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 5
  • 1
    Hoban, Clare Ann
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 2
    Wade, Alexander Phillip Denvir
    Solicitor born in March 1966
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
    Mr Alexander Phillip Denvir Wade
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Munday, Trudy
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 4
    Lambert, Barbara Louise
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 5
    Jockelson, Heidi
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Blaga, Mladen
    Company Director born in October 1984
    Individual (234 offsprings)
    Officer
    2022-08-10 ~ 2023-03-21
    OF - director → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Corporate (2 parents, 348 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-08-10 ~ 2023-03-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYBRID SHIFT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
415,283 GBP2024-03-31
415,283 GBP2023-08-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2024-03-31
-400,283 GBP2023-08-31
Net Current Assets/Liabilities
-14,999 GBP2024-03-31
-400,282 GBP2023-08-31
Total Assets Less Current Liabilities
400,284 GBP2024-03-31
15,001 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-03-31
-15,000 GBP2023-08-31
Net Assets/Liabilities
385,284 GBP2024-03-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
385,283 GBP2024-03-31
0 GBP2023-08-31
Equity
385,284 GBP2024-03-31
1 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-03-31
12022-08-10 ~ 2023-08-31
Investments in group undertakings and participating interests
415,283 GBP2024-03-31
415,283 GBP2023-08-31
Other Creditors
Current
15,000 GBP2024-03-31
400,283 GBP2023-08-31
Non-current
15,000 GBP2024-03-31
15,000 GBP2023-08-31

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 (2 years 10 months). The company status 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
Active 1
  • Manfield House, 1 Southampton St, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    103,381 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.