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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 3
  • 1
    Pearson, Mark
    Born in May 1980
    Individual (67 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Corlett, Jacob
    Born in March 1994
    Individual (35 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Jacob Corlett
    Born in March 1994
    Individual (35 offsprings)
    Person with significant control
    2023-06-15 ~ 2024-06-14
    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
  • 3
    Fishleigh, Mark Edward
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHIFT GLOBAL HOLDINGS LTD

Period: 2023-06-15 ~ now
Company number: 14938672
Registered name
SHIFT GLOBAL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
13,103,038 GBP2024-06-30
Debtors
8,068,906 GBP2024-06-30
Cash at bank and in hand
805,875 GBP2024-06-30
Current Assets
8,874,781 GBP2024-06-30
Net Current Assets/Liabilities
8,874,781 GBP2024-06-30
Total Assets Less Current Liabilities
21,977,819 GBP2024-06-30
Creditors
Amounts falling due after one year
-17,880,794 GBP2024-06-30
Net Assets/Liabilities
4,097,025 GBP2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
13,103,038 GBP2024-06-30
Intangible Assets
Other than goodwill
13,103,038 GBP2024-06-30
Other Debtors
Amounts falling due after one year
5,250,000 GBP2024-06-30
Debtors
Amounts falling due after one year
8,068,906 GBP2024-06-30
Other Creditors
Amounts falling due after one year
17,880,794 GBP2024-06-30
Average Number of Employees
02023-06-15 ~ 2024-06-30

Related profiles found in government register
  • SHIFT GLOBAL HOLDINGS LTD
    Info
    Registered number 14938672
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2023-06-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • SHIFT GLOBAL HOLDINGS LTD
    S
    Registered number 14938672
    3rd Floor, Regent Street, London, England, W1B 3HH
    Limited Company in England
    CIF 1
  • SHIFT GLOBAL HOLDINGS LTD
    S
    Registered number 14938672
    3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
    Incorporated in United Kingdom
    CIF 2
  • SHIFT GLOBAL HOLDINGS LTD
    S
    Registered number 14938672
    86-90, Paul Street, London, England, EC2A 4NE
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CMI LOGISTICS LIMITED
    - now 06928277
    UNIPRIME TRADING LIMITED - 2009-08-03
    Sapphire House, Albion Mills Albion Road, Greengates, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SG PLATFORM LTD
    - now 08890359
    SHIFT GROUP LTD
    - 2024-03-18 08890359
    ITTECHNA LIMITED - 2018-01-02
    Opus Restructuring Llp, 1 Radian Court, Knowlhill
    Liquidation Corporate (12 parents, 5 offsprings)
    Person with significant control
    2023-12-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    SGH MANAGEMENT LTD
    16139596
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SGHCOR FUNDING LTD
    - now 14980165
    SHIFT CENTRAL SERVICES LIMITED
    - 2025-08-19 14980165
    SHIFT LOCKERS LTD
    - 2024-10-15 14980165
    SHIFT IP2 LTD
    - 2024-07-12 14980165 15332951... (more)
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SGP1 LTD
    13602167
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    YDL TECHNOLOGIES LTD
    15598155
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.