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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
    Cooper, Brian Todd
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 2
    Nee, Stephen Joseph
    Born in February 1972
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Williams, Helen Ann
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2018-05-15 ~ 2020-04-08
    OF - Director → CIF 0
  • 4
    Morgan, Tomos
    Born in July 1987
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Burke, Joshua Adam
    Born in November 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
    2020-04-08 ~ 2022-07-12
    OF - Director → CIF 0
  • 7
    Williams, Philip Silgwyn
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Philip Silgwyn Williams
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Roca Ferrer, Marc
    Born in November 1988
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Marc Roca Ferrer
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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
    2020-04-08 ~ 2024-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-02-24 ~ 2024-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM EVANS RETAIL LTD

Period: 2015-12-03 ~ now
Company number: 09900647
Registered name
WILLIAM EVANS RETAIL LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
341,924 GBP2024-12-31
565,393 GBP2023-12-31
Creditors
Amounts falling due within one year
-33,469 GBP2024-12-31
-175 GBP2023-12-31
Net Current Assets/Liabilities
308,455 GBP2024-12-31
565,218 GBP2023-12-31
Total Assets Less Current Liabilities
308,455 GBP2024-12-31
565,218 GBP2023-12-31
Net Assets/Liabilities
307,455 GBP2024-12-31
565,218 GBP2023-12-31
Equity
307,455 GBP2024-12-31
565,218 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WILLIAM EVANS RETAIL LTD
    Info
    Registered number 09900647
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.