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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 2
  • 1
    Gu, Shihong
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
    Ms Shihong Gu
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 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
    Mr Brian Todd Cooper
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2022-07-12 ~ 2023-08-10
    PE - Has significant influence or control → CIF 0
  • 2
    Nee, Stephen Joseph
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Stephen Joseph Nee
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ 2025-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Carlos Bruce Cashman
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2022-04-21 ~ 2022-07-12
    PE - Has significant influence or control → CIF 0
  • 4
    Mann, James Arthur Richard
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    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
    Joshua Adam Burke
    Born in November 1979
    Individual
    Person with significant control
    icon of calendar 2023-08-10 ~ 2024-05-16
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-08-07 ~ 2021-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THRASIO UK HOLDINGS, LTD

Previous name
LAMPEDO LTD - 2022-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
99,699 GBP2023-12-31
Debtors
Current
127,856 GBP2023-12-31
Current Assets
127,856 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-118,332,815 GBP2024-12-31
-105,785,322 GBP2023-12-31
Net Current Assets/Liabilities
-118,332,815 GBP2024-12-31
-105,657,466 GBP2023-12-31
Total Assets Less Current Liabilities
-118,332,815 GBP2024-12-31
-105,557,767 GBP2023-12-31
Net Assets/Liabilities
-118,332,815 GBP2024-12-31
-105,557,767 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-118,332,816 GBP2024-12-31
-105,557,768 GBP2023-12-31
-93,946,615 GBP2023-01-01
Profit/Loss
-12,775,048 GBP2024-01-01 ~ 2024-12-31
-11,611,153 GBP2023-01-01 ~ 2023-12-31
Equity
-118,332,815 GBP2024-12-31
-105,557,767 GBP2023-12-31
-93,946,614 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-12,775,048 GBP2024-01-01 ~ 2024-12-31
-11,611,153 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
99,699 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
127,856 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,785 GBP2024-12-31
Amounts owed to group undertakings
Current
118,104,318 GBP2024-12-31
105,025,300 GBP2023-12-31
Corporation Tax Payable
Current
9,438 GBP2024-12-31
Other Creditors
Current
13,125 GBP2024-12-31
13,125 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
153,149 GBP2024-12-31
595,554 GBP2023-12-31
Creditors
Current
118,332,815 GBP2024-12-31
105,785,322 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THRASIO UK HOLDINGS, LTD
    Info
    LAMPEDO LTD - 2022-01-19
    Registered number 11503058
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • THRASIO UK HOLDINGS, LTD
    S
    Registered number 11503058
    icon of address54, Portland Place, London, England, W1B 1DY
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    KHBF LTD - 2011-02-07
    icon of address4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,205,173 GBP2024-12-30
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address54 Portland Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,075,560 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,920 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2019-11-21 ~ 2024-10-15
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    GS RECRUITMENT LTD - 2009-07-15
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    520,494 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-12-14 ~ 2024-10-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2024-10-15
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address63 Dock Street, Dundee, Scotland
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,718 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2024-10-15
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    344,702 GBP2021-12-30
    Person with significant control
    icon of calendar 2018-08-28 ~ 2024-10-15
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    500,326 GBP2021-12-30
    Person with significant control
    icon of calendar 2019-09-27 ~ 2024-10-15
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -291,696 GBP2021-12-30
    Person with significant control
    icon of calendar 2018-10-15 ~ 2024-10-15
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    286,345 GBP2021-12-30
    Person with significant control
    icon of calendar 2020-12-16 ~ 2024-10-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -183,766 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2019-06-28 ~ 2024-10-15
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    464,027 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-09-30 ~ 2024-10-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    268,069 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-10-01 ~ 2024-10-15
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    943,961 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2024-10-15
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,018,094 GBP2020-07-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 2024-10-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    BRIXTON BICYCLE CLUB LIMITED - 2020-01-23
    BILLEAFORD GROUP LIMITED - 2020-02-24
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,859 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-08-11 ~ 2024-10-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    341,415 GBP2020-11-30
    Person with significant control
    icon of calendar 2020-09-30 ~ 2024-10-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    298,465 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-10-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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