TRANSHIP HOLDING LIMITED

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 4

1
Ms Ilaria Bocedi
Born in April 1978
Individual (1 offspring)
Person with significant control
2023-03-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Vittorio Selvi
Born in February 1961
Individual (4 offsprings)
Person with significant control
2020-09-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Kaye, David Malcolm
Born in May 1951
Individual (462 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
4
VIKOFIN LTD
VIKOFIN LIMITED - now
ARTEMIS ADVISING LIMITED - 2018-08-13
Dawson House, 5 Jewry Street, London, England
Active Corporate (1 parent, 9 offsprings)
Total liabilities (Company account)
62,383 GBP2024-01-31
Officer
2025-04-01 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Mr Vittorio Selvi
Born in February 1961
Individual (4 offsprings)
Person with significant control
2020-02-03 ~ 2020-03-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Davis, Andrew Simon
Director born in July 1963
Individual (284 offsprings)
Officer
2020-02-03 ~ 2023-05-31
OF - Director → CIF 0
3
Mr Maurizio Bocedi
Born in November 1950
Individual (1 offspring)
Person with significant control
2020-02-03 ~ 2022-09-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
LAGREEN LTD
LAGREEN LIMITED
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-03 ~ 2025-04-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2025-02-28

100 GBP2024-02-29

Fixed Assets

9,154 GBP2025-02-28

9,154 GBP2024-02-29

Current Assets

1,131 GBP2025-02-28

1,131 GBP2024-02-29

Total assets

10,385 GBP2025-02-28

10,385 GBP2024-02-29

Equity

79 GBP2025-02-28

79 GBP2024-02-29

Creditors

Amounts falling due within one year

10,306 GBP2025-02-28

10,306 GBP2024-02-29

Total liabilities

10,385 GBP2025-02-28

10,385 GBP2024-02-29

Average Number of Employees

02024-03-01 ~ 2025-02-28

02023-03-01 ~ 2024-02-29

TRANSHIP HOLDING LIMITED
Info
Registered number 12438341
Dawson House, 5 Jewry Street, London EC3N 2EX
PRIVATE LIMITED COMPANY incorporated on 2020-02-03 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.