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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
    Burke, Joshua Adam
    Chief Financial Officer born in November 1979
    Individual (26 offsprings)
    Officer
    2023-05-17 ~ 2024-05-16
    OF - Director → CIF 0
    Joshua Adam Burke
    Born in November 1979
    Individual (26 offsprings)
    Person with significant control
    2023-08-10 ~ 2024-05-16
    PE - Has significant influence or controlCIF 0
  • 2
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual (26 offsprings)
    Officer
    2018-08-07 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Carlos Bruce Cashman
    Born in December 1971
    Individual (26 offsprings)
    Person with significant control
    2022-04-21 ~ 2022-07-12
    PE - Has significant influence or controlCIF 0
  • 3
    Gu, Shihong
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Ms Shihong Gu
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Nee, Stephen Joseph
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Stephen Joseph Nee
    Born in February 1972
    Individual (27 offsprings)
    Person with significant control
    2024-05-16 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mann, James Arthur Richard
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ 2022-07-12
    OF - Director → CIF 0
  • 6
    Cooper, Brian Todd
    Chief Financial Officer born in October 1964
    Individual (26 offsprings)
    Officer
    2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Brian Todd Cooper
    Born in October 1964
    Individual (26 offsprings)
    Person with significant control
    2022-07-12 ~ 2023-08-10
    PE - Has significant influence or controlCIF 0
  • 7
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Secretary → CIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2018-08-07 ~ 2021-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THRASIO UK HOLDINGS, LTD

Period: 2022-01-19 ~ now
Company number: 11503058
Registered names
THRASIO UK HOLDINGS, LTD - now
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
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 7 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
    54, Portland Place, London, England, W1B 1DY
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    AIRORB LTD
    10776258
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-21 ~ 2024-10-15
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    ATTAIN RECRUITMENT LTD
    - now 06951498
    GS RECRUITMENT LTD - 2009-07-15
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-14 ~ 2024-10-15
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    BARTSTR LTD
    13555187
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    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
    BEAST GEAR LIMITED
    SC563105
    63 Dock Street, Dundee, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-10-31 ~ 2024-10-15
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    BELLEZO.COM LTD
    - now SC391612
    KHBF LTD - 2011-02-07
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    CHIPSHOT LTD
    13610033
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 7
    DOTS FOR SPOTS LTD
    11728594
    54 Portland Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    E & I TRADING LTD
    07218869
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-08-28 ~ 2024-10-15
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    E&L ENTERPRISES LIMITED
    09467344
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-09-27 ~ 2024-10-15
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    GREEN CRICKET LTD
    13610130
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 11
    JIMINY LTD
    13609969
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 12
    JOSS SOLUTIONS 2016 LIMITED
    09844344
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-10-15 ~ 2024-10-15
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 13
    KITCHEN TOOLS LTD
    09377192
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 14
    MODETRO RETAIL LIMITED
    10214942
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-06-28 ~ 2024-10-15
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 15
    PEAROLLER LTD
    13609985
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 16
    PRO GRADE PRODUCTS LTD
    10494928
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-30 ~ 2024-10-15
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 17
    PURE CHIMP LTD
    08754178
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-01 ~ 2024-10-15
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 18
    RISSAV LIMITED
    10655854
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-06-30 ~ 2024-10-15
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 19
    SANDY LEAF FARM LTD
    09143329
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-06 ~ 2024-10-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 20
    SASANA GROUP LIMITED
    - now 10481497
    BILLEAFORD GROUP LIMITED - 2020-02-24
    BRIXTON BICYCLE CLUB LIMITED - 2020-01-23
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-11 ~ 2024-10-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 21
    SCOUSE LTD
    13609993
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 22
    TRUVERGE INTERNATIONAL LTD.
    09871334
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-30 ~ 2024-10-15
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 23
    WILLIAM EVANS RETAIL LTD
    09900647
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-04-08 ~ 2024-10-15
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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