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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 2
  • 1
    Lecce, Ruggiero
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
    Mr Ruggiero Lecce
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BMAS LIMITED - 2013-05-22
    icon of addressPenhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 148 offsprings)
    Equity (Company account)
    2,036 GBP2024-12-31
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Berry, Graham
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Tsunekawa, Hisao
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2019-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ALEKA MANAGEMENT LIMITED

Previous name
ITM SECURITIES HOLDINGS LIMITED - 2014-08-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2025-07-31
100 GBP2024-07-31
Net Current Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Total Assets Less Current Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • ALEKA MANAGEMENT LIMITED
    Info
    ITM SECURITIES HOLDINGS LIMITED - 2014-08-29
    Registered number 07722633
    icon of addressPenhurst House, 352-356 Battersea Park Road, London SW11 3BY
    Private Limited Company incorporated on 2011-07-29 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • ALEKA MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressPenhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN BAKER PROPERTY LIMITED - 2021-01-13
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,084 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.