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 1
  • Bendet, Iakov
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr. Iakov Bendet
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2018-11-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Ms. Liudmila Gopenko
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    France, Kellee Monique
    Businesswoman born in August 1980
    Individual (40 offsprings)
    Officer
    2013-11-19 ~ 2014-11-18
    OF - Director → CIF 0
  • 3
    Petre-guest, Geraldine Marie
    Businesswoman born in November 1944
    Individual (22 offsprings)
    Officer
    2014-11-18 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Clarisse, Juliette Michel
    Director born in November 1978
    Individual (70 offsprings)
    Officer
    2019-11-18 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CASSANDRA TRADING LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1,954,340 GBP2023-02-28
1,954,340 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,939,910 GBP2023-02-28
-1,939,910 GBP2022-11-30
Net Current Assets/Liabilities
14,430 GBP2023-02-28
14,430 GBP2022-11-30
Total Assets Less Current Liabilities
14,430 GBP2023-02-28
14,430 GBP2022-11-30
Net Assets/Liabilities
14,430 GBP2023-02-28
14,430 GBP2022-11-30
Equity
14,430 GBP2023-02-28
14,430 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-02-28
12021-12-01 ~ 2022-11-30

  • CASSANDRA TRADING LTD
    Info
    Registered number 08781545
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2013-11-19 and dissolved on 2023-08-29 (9 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.