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
    Murugesan, Murugesan Suresh Kumar
    Born in May 1971
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Moldavsky, Julia
    Born in September 1972
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Julia Moldavsky
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 5
  • 1
    Ms Julia Moldavsky
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2019-06-25 ~ 2020-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Panchenko, Anatoliy
    Born in February 1978
    Individual
    Officer
    2019-06-25 ~ 2023-01-04
    OF - LLP Designated Member → CIF 0
    Mr Anatoliy Panchenko
    Born in February 1978
    Individual
    Person with significant control
    2020-08-25 ~ 2023-01-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Gedeon, Trevor Malcolm
    Born in February 1986
    Individual (20 offsprings)
    Officer
    2023-01-04 ~ 2025-04-02
    OF - LLP Designated Member → CIF 0
  • 4
    Suite 1, 5 Percy Street, Fitzrovia, London, England
    Corporate (32 offsprings)
    Officer
    2017-10-03 ~ 2019-06-25
    PE - LLP Designated Member → CIF 0
  • 5
    Suite 1, 5 Percy Street, Fitzrovia, London, England
    Corporate (36 offsprings)
    Officer
    2017-10-03 ~ 2019-06-25
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

KASIMA GROUP LLP

Brief company account
Investment Property
1,237,982 GBP2023-10-31
Fixed Assets - Investments
288,684 GBP2023-10-31
Fixed Assets
1,526,666 GBP2023-10-31
Cash at bank and in hand
141,801 GBP2023-10-31
370,958 GBP2022-10-31
Net Current Assets/Liabilities
141,801 GBP2023-10-31
370,958 GBP2022-10-31
Total Assets Less Current Liabilities
1,668,467 GBP2023-10-31
370,958 GBP2022-10-31
Creditors
Amounts falling due after one year
-1,310,101 GBP2023-10-31
-76,838 GBP2022-10-31
Net Assets/Liabilities
358,366 GBP2023-10-31
294,120 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
358,366 GBP2023-10-31
294,120 GBP2022-10-31
Equity
358,366 GBP2023-10-31
294,120 GBP2022-10-31
Other Creditors
Amounts falling due after one year
1,310,101 GBP2023-10-31
76,838 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • KASIMA GROUP LLP
    Info
    Registered number OC419316
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    Limited Liability Partnership incorporated on 2017-10-03 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.