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 2
  • 1
    Richter, Peter
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    11871, Horseshoe Way #1103, Richmond, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Miskovsky, Luis
    Director born in September 1975
    Individual
    Officer
    2019-04-20 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    CASSIA TRADE LTD - now
    223 Suite 601, Regent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,347 GBP2023-12-31
    Person with significant control
    2019-04-20 ~ 2021-07-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CASSIA TRADE & FINANCE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,350 GBP2024-04-30
2,900 GBP2023-04-30
Net Current Assets/Liabilities
3,350 GBP2024-04-30
2,900 GBP2023-04-30
Total Assets Less Current Liabilities
3,350 GBP2024-04-30
2,900 GBP2023-04-30
Net Assets/Liabilities
3,350 GBP2024-04-30
2,900 GBP2023-04-30
Equity
3,350 GBP2024-04-30
2,900 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CASSIA TRADE & FINANCE LTD
    Info
    Registered number 11955355
    126 East Ferry Rd, London E14 9FP
    Private Limited Company incorporated on 2019-04-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • CASSIA TRADE & FINANCE LTD
    S
    Registered number 11955355
    223, Regent Street, London, United Kingdom, W1B 2QD
    UNITED KINGDOM
    CIF 1
  • CASSIA TRADE & FINANCE LTD
    S
    Registered number 11955355
    223, Regent Street, London, England, W1B 2QD
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CASSIA ESTATE LIMITED - 2015-01-21
    126 East Ferry Rd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,850 GBP2023-12-31
    Person with significant control
    2021-07-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    POWER FOR LIFE LIMITED LIABILITY PARTNERSHIP - 2019-12-03
    223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    CASSIA TRADE LIMITED - 2019-09-11
    126 East Ferry Rd, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,347 GBP2023-12-31
    Person with significant control
    2021-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.