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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 8
  • 1
    Malik, Abu Turab
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Abu Turab Malik
    Born in December 1989
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Nee, Stephen Joseph
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Cooper, Brian Todd
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 4
    Roca Ferrer, Marc
    Born in December 1988
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Marc Roca Ferrer
    Born in December 1988
    Individual (19 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Burke, Joshua Adam
    Born in December 1979
    Individual (26 offsprings)
    Officer
    2023-05-17 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Cashman, Carlos Bruce
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2020-09-30 ~ 2022-07-12
    OF - Director → CIF 0
  • 7
    THRASIO UK HOLDINGS, LTD
    - now 11503058
    LAMPEDO LTD - 2022-01-19 11503058
    54, Portland Place, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2020-09-30 ~ 2024-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-02-24 ~ 2024-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUVERGE INTERNATIONAL LTD.

Period: 2015-11-13 ~ now
Company number: 09871334
Registered name
TRUVERGE INTERNATIONAL LTD. - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
137,489 GBP2024-12-31
209,879 GBP2023-12-30
Creditors
Amounts falling due within one year
-39,876 GBP2024-12-31
-1,191,513 GBP2023-12-30
Net Current Assets/Liabilities
97,613 GBP2024-12-31
-981,634 GBP2023-12-30
Total Assets Less Current Liabilities
97,613 GBP2024-12-31
-981,634 GBP2023-12-30
Net Assets/Liabilities
94,613 GBP2024-12-31
-981,634 GBP2023-12-30
Equity
94,613 GBP2024-12-31
-981,634 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-31
02022-12-31 ~ 2023-12-30

  • TRUVERGE INTERNATIONAL LTD.
    Info
    Registered number 09871334
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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