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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
Active 1
  • Roca Ferrer, Marc
    Born in November 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Marc Roca Ferrer
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cooper, Brian Todd
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 2
    Moran, Uuli-heivi
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Nee, Stephen Joseph
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Moran, Peter Robert Thomas
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Peter Robert Thomas Moran
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Burke, Joshua Adam
    Chief Financial Officer born in November 1979
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-24 ~ 2024-10-15
    PE - Secretary → CIF 0
  • 8
    LAMPEDO LTD - 2022-01-19
    icon of address54, Portland Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -118,332,815 GBP2024-12-31
    Person with significant control
    2019-06-28 ~ 2024-10-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MODETRO RETAIL LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets
9,823 GBP2020-12-31
Total Inventories
65,467 GBP2021-12-31
Debtors
Current
467,542 GBP2021-12-31
3,177,243 GBP2020-12-31
Cash at bank and in hand
235,468 GBP2021-12-31
231,241 GBP2020-12-31
Current Assets
768,477 GBP2021-12-31
3,408,484 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2021-12-31
-2,471,064 GBP2020-12-31
Net Current Assets/Liabilities
763,477 GBP2021-12-31
937,420 GBP2020-12-31
Net Assets/Liabilities
763,477 GBP2021-12-31
947,243 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Retained earnings (accumulated losses)
763,476 GBP2021-12-31
947,242 GBP2020-12-31
1,054,125 GBP2020-01-01
Equity
763,477 GBP2021-12-31
947,243 GBP2020-12-31
1,054,126 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-183,766 GBP2021-01-01 ~ 2021-12-31
-106,883 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-183,766 GBP2021-01-01 ~ 2021-12-31
-106,883 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-183,766 GBP2021-01-01 ~ 2021-12-31
-106,883 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-183,766 GBP2021-01-01 ~ 2021-12-31
-106,883 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses), Restated amount
947,242 GBP2020-12-31
Restated amount
947,243 GBP2020-12-31
Finished Goods/Goods for Resale
65,467 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
10,059 GBP2021-12-31
47,593 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
363,149 GBP2021-12-31
3,123,817 GBP2020-12-31
Other Debtors
Current
29,949 GBP2021-12-31
5,833 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
64,385 GBP2021-12-31
Amounts owed to group undertakings
Current
2,134,978 GBP2020-12-31
Corporation Tax Payable
Current
198,099 GBP2020-12-31
Taxation/Social Security Payable
Current
123,110 GBP2020-12-31
Other Creditors
Current
1,532 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2021-12-31
13,345 GBP2020-12-31
Creditors
Current
5,000 GBP2021-12-31
2,471,064 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • MODETRO RETAIL LIMITED
    Info
    Registered number 10214942
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-06-06 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.