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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 Volodymyr Cherepakha
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Grebinnyk, Artem
    Company Director born in March 1979
    Individual (143 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address41, Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cunningham, Alastair Matthew
    Businessman born in March 1939
    Individual (86 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Director born in July 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    icon of address12-14 Kennedy Avenue, Kennedy Business Centre, Nicosia, 1703, Cyprus
    Corporate
    Officer
    2007-09-27 ~ 2009-05-01
    PE - Director → CIF 0
  • 4
    KEYSTONE INVESTMENTS LIMITED
    icon of address12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Bus Centre:, Po Box 24293 Nicosia, 1703, Cyprus
    Registered Corporate (3 parents, 183 offsprings)
    Officer
    2007-09-27 ~ 2009-05-01
    PE - Secretary → CIF 0
  • 5
    icon of address124, Baker Street, London, England
    Active Corporate (2 parents, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-05-01 ~ 2011-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CASUAL INTERNATIONAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,850 GBP2021-09-30
1,850 GBP2020-09-30
Fixed Assets
1,850 GBP2021-09-30
1,850 GBP2020-09-30
Cash at bank and in hand
340 GBP2021-09-30
340 GBP2020-09-30
Current Assets
340 GBP2021-09-30
340 GBP2020-09-30
Net Current Assets/Liabilities
340 GBP2021-09-30
340 GBP2020-09-30
Total Assets Less Current Liabilities
2,190 GBP2021-09-30
2,190 GBP2020-09-30
Net Assets/Liabilities
-1,680 GBP2021-09-30
-1,680 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-1,780 GBP2021-09-30
-1,780 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Other Creditors
Non-current
3,870 GBP2021-09-30
3,870 GBP2020-09-30

  • CASUAL INTERNATIONAL LIMITED
    Info
    Registered number 06383594
    icon of address41 Devonshire Street, Ground Floor, London W1G 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 and dissolved on 2023-03-21 (15 years 5 months). The company status is Dissolved.
    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.