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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcarthur, Catherine Mary
    Ceo born in June 1984
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ dissolved
    OF - Director → CIF 0
    Ms Catherine Mary Mcarthur
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2020-05-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Straburzynski, Rafal Mariusz
    Chief Technology Officer born in July 1975
    Individual (1 offspring)
    Officer
    2020-09-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THIRDSHIFT LTD

Linked company numbers found in government register: 12602886, 15925262
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
13,775 GBP2021-05-31
Creditors
Amounts falling due within one year
-420 GBP2021-05-31
Net Current Assets/Liabilities
13,355 GBP2021-05-31
Total Assets Less Current Liabilities
13,355 GBP2021-05-31
Net Assets/Liabilities
12,855 GBP2021-05-31
Equity
12,855 GBP2021-05-31
Average Number of Employees
12020-05-14 ~ 2021-05-31

  • THIRDSHIFT LTD
    Info
    Registered number 12602886
    Kemp House 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 and dissolved on 2022-08-09 (2 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.