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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 3
  • 1
    Mr. Oleksii Popov
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr. Kostiantyn Kozis
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Truskovska, Svetlana
    Born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kader, Lilia, Ms.
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Mr Oleksii Popov
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-11 ~ 2022-02-14
    PE - Has significant influence or controlCIF 0
  • 3
    Espejo, Giancarlo Jaime, Mr.
    Director born in April 1982
    Individual (131 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Mr Huang Haitao
    Born in October 1986
    Individual
    Person with significant control
    icon of calendar 2018-04-18 ~ 2018-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address5, New Road, P.o.box 388, Belize City, Belize, Belize
    Corporate
    Officer
    2004-12-16 ~ 2010-10-27
    PE - Director → CIF 0
  • 6
    FITTON LEGAL COMPANY LTD.
    icon of address12 Leaf Close, Northwood, Middlesex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2004-12-16 ~ 2006-12-14
    PE - Secretary → CIF 0
  • 7
    icon of addressSuite 11, 157 West End Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 57 offsprings)
    Officer
    2006-12-14 ~ 2013-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAFTORNET TRADING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
142,400 GBP2024-12-31
159,642 GBP2023-12-31
Creditors
Amounts falling due within one year
-22,738 GBP2024-12-31
-22,965 GBP2023-12-31
Net Current Assets/Liabilities
119,662 GBP2024-12-31
136,677 GBP2023-12-31
Total Assets Less Current Liabilities
119,662 GBP2024-12-31
136,677 GBP2023-12-31
Net Assets/Liabilities
119,662 GBP2024-12-31
136,677 GBP2023-12-31
Equity
119,662 GBP2024-12-31
136,677 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CAFTORNET TRADING LIMITED
    Info
    Registered number 05315100
    icon of address22 Brondesbury Park, London NW6 7DL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.