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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 10
  • 1
    Munday, Trudy
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Blaga, Mladen
    Company Director born in October 1984
    Individual (898 offsprings)
    Officer
    2022-08-10 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Hoban, Clare Ann
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Alexander Philip Denvir
    Solicitor born in March 1966
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Alexander Phillip Denvir Wade
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2023-03-21 ~ 2025-09-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Jockelson, Heidi Wibeke
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Barbara Louise
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    MEDIA CONTENT LIMITED
    12060259
    46, St. Keyna Avenue, Hove, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-09-30 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    R&C MEDIA LAW LIMITED
    16724172
    6th Floor, Manfield House, 1, Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NOMINEE SOLUTIONS LIMITED
    09090984 08822283
    20-22, Wenlock Road, London, England
    Active Corporate (6 parents, 1155 offsprings)
    Person with significant control
    2022-08-10 ~ 2023-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LOUISE LAMBERT LIMITED
    09764625
    34, Hazon Way, Epsom, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYBRID SHIFT LTD

Period: 2022-08-10 ~ now
Company number: 14289034
Registered name
HYBRID SHIFT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
415,283 GBP2025-03-31
415,283 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
36,001 GBP2025-03-31
-14,999 GBP2024-03-31
Total Assets Less Current Liabilities
451,284 GBP2025-03-31
400,284 GBP2024-03-31
Net Assets/Liabilities
451,284 GBP2025-03-31
385,284 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1 GBP2024-03-31
Share premium
65,750 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
384,534 GBP2025-03-31
385,283 GBP2024-03-31
Equity
451,284 GBP2025-03-31
385,284 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-09-01 ~ 2024-03-31
Investments in group undertakings and participating interests
415,283 GBP2025-03-31
415,283 GBP2024-03-31
Other Creditors
Current
-36,000 GBP2025-03-31
15,000 GBP2024-03-31
Non-current
0 GBP2025-03-31
15,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • HYBRID SHIFT LTD
    Info
    Registered number 14289034
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2022-08-10 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • HYBRID SHIFT LTD
    S
    Registered number 14289034
    Manfield House, 1 Southampton St, London, United Kingdom, WC2R 0LR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REVIEWED & CLEARED LIMITED
    08473488
    Manfield House, 1 Southampton St, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.