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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 4
  • 1
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (85 offsprings)
    Officer
    2020-10-16 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Roger John
    Born in November 1980
    Individual (23 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Rojahn, Constantin Jobst Georg
    Director born in October 1988
    Individual (16 offsprings)
    Officer
    2020-10-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    LACASSUM ONE LIMITED
    12952020
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    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
parent relation
Company in focus

LACASSUM TWO LIMITED

Period: 2020-10-16 ~ now
Company number: 12957012
Registered name
LACASSUM TWO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-10-16 ~ 2021-12-31
Administrative Expenses
-11,891 GBP2020-10-16 ~ 2021-12-31
Operating Profit/Loss
89,467,337 GBP2020-10-16 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
76,560 GBP2020-10-16 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2020-10-16 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
89,540,897 GBP2020-10-16 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
89,540,897 GBP2020-10-16 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
89,540,897 GBP2021-12-31
Fixed Assets - Investments
154,619,314 GBP2021-12-31
Fixed Assets
154,619,314 GBP2021-12-31
Debtors
76,560 GBP2021-12-31
Cash at bank and in hand
7,910 GBP2021-12-31
Current Assets
84,470 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,800 GBP2021-12-31
Net Current Assets/Liabilities
72,670 GBP2021-12-31
Total Assets Less Current Liabilities
154,691,984 GBP2021-12-31
Net Assets/Liabilities
154,691,984 GBP2021-12-31
Equity
Called up share capital
651,512 GBP2021-12-31
Share premium
64,499,575 GBP2021-12-31
Equity
154,691,984 GBP2021-12-31
Profit/Loss
89,540,897 GBP2020-10-16 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
89,540,897 GBP2020-10-16 ~ 2021-12-31
Comprehensive Income/Expense
89,540,897 GBP2020-10-16 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
651,512 GBP2020-10-16 ~ 2021-12-31
Issue of Equity Instruments
65,151,087 GBP2020-10-16 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
651,512 GBP2020-10-16 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
65,151,087 GBP2020-10-16 ~ 2021-12-31
Cash and Cash Equivalents
7,910 GBP2021-12-31
Audit Fees/Expenses
7,504 GBP2020-10-16 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,151,186 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012020-10-16 ~ 2021-12-31

Related profiles found in government register
  • LACASSUM TWO LIMITED
    Info
    Registered number 12957012
    5th Floor Eagle House, 108-110 Jermyn Street, London SW1Y 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • LACASSUM TWO LIMITED
    S
    Registered number 12957012
    5th Floor, Eagle House, 108-110 Jermyn St, London, United Kingdom, SW1Y 6EE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAUTYNOVA UK LTD
    13297485
    5th Floor, Eagle House, 108-110 Jermyn St, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-28 ~ 2024-06-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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