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 4
  • 1
    Fishleigh, Mark Edward
    Director born in May 1973
    Individual (15 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Mark Alan
    Director born in April 1980
    Individual (43 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Corlett, Jacob
    Director born in February 1994
    Individual (27 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    SG PLATFORM LTD - now
    SHIFT GROUP LTD - 2024-03-18
    ITTECHNA LIMITED - 2018-01-02
    27, Old Gloucester Street, London, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,292,581 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2020-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHIFT PORTFOLIO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-12-01 ~ 2023-03-31

Related profiles found in government register
  • SHIFT PORTFOLIO 1 LIMITED
    Info
    Registered number 13045665
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2020-11-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SHIFT PORTFOLIO 1 LIMITED
    S
    Registered number 13045665
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Company Limited By Shares in England
    CIF 1
    Private Limited Company in England & Wales Companies Register, England
    CIF 2
    Private Limited Company in English Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COURIER DIRECT LIMITED - 2024-07-15
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    416,304 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    SHIFT LOGISTICS LTD. - 2024-04-09
    JLF MOVING SOLUTIONS LIMITED - 2023-05-24
    C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    -419,201 GBP2023-03-30
    Person with significant control
    2021-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    48,172 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    COURIER DIRECT LIMITED - 2024-07-15
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    416,304 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ 2021-09-30
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    SHIFT LOGISTICS LTD. - 2024-04-09
    JLF MOVING SOLUTIONS LIMITED - 2023-05-24
    C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    -419,201 GBP2023-03-30
    Person with significant control
    2021-01-05 ~ 2021-09-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    48,172 GBP2024-03-31
    Person with significant control
    2021-01-05 ~ 2021-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    KJM (EUROPEAN) LTD - 2013-09-11
    Unit 2 A1 Business Park, Knottingley Road, Knottingley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -208,454 GBP2024-03-31
    Person with significant control
    2021-05-07 ~ 2021-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2021-09-30 ~ 2024-09-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.