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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 5
  • 1
    Mclaren, Andrew Scott
    Born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Sharmaine Julia
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
    Hall, Sharmaine Julia
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Secretary → CIF 0
    Mrs Sharmaine Julia Hall
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mclaren, Alexandra Victoria
    Born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Victoria Mclaren
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mclaren, Alan John
    Born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Alan John Mclaren
    Born in February 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mclaren, Jonathan Todd
    Born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-05-20
    OF - Director → CIF 0
  • 2
    Mr Daryush Farshchi-heidari
    Born in May 1980
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ALARA INVESTMENTS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment
18,645 GBP2024-05-31
7,133 GBP2023-05-31
Fixed Assets - Investments
31,822,118 GBP2024-05-31
7,647,393 GBP2023-05-31
Fixed Assets
31,840,763 GBP2024-05-31
7,654,527 GBP2023-05-31
Debtors
Current
426,818 GBP2024-05-31
276,023 GBP2023-05-31
Cash at bank and in hand
2,883,701 GBP2024-05-31
19,809,956 GBP2023-05-31
Current Assets
3,310,519 GBP2024-05-31
20,085,979 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-17,251,683 GBP2023-05-31
Net Current Assets/Liabilities
-21,672,790 GBP2024-05-31
2,834,296 GBP2023-05-31
Total Assets Less Current Liabilities
10,167,973 GBP2024-05-31
10,488,823 GBP2023-05-31
Net Assets/Liabilities
10,167,973 GBP2024-05-31
10,488,823 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
100 GBP2023-05-31
Other miscellaneous reserve
5,769,000 GBP2024-05-31
2,030,000 GBP2023-05-31
Retained earnings (accumulated losses)
4,398,971 GBP2024-05-31
8,458,723 GBP2023-05-31
Equity
10,167,973 GBP2024-05-31
10,488,823 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-06-01 ~ 2024-05-31
Computers
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
30,928 GBP2024-05-31
16,387 GBP2023-05-31
Computers
15,521 GBP2024-05-31
12,803 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
46,449 GBP2024-05-31
29,190 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,381 GBP2023-05-31
Computers
8,676 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,057 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,717 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
5,747 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,098 GBP2024-05-31
Computers
9,706 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,804 GBP2024-05-31
Property, Plant & Equipment
Office equipment
12,830 GBP2024-05-31
3,006 GBP2023-05-31
Computers
5,815 GBP2024-05-31
4,127 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-05-31
41 GBP2023-05-31
Other Debtors
Current
17,594 GBP2024-05-31
11,166 GBP2023-05-31
Prepayments/Accrued Income
Current
284,512 GBP2024-05-31
151,250 GBP2023-05-31
Bank Borrowings
Current
7,199,622 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,148 GBP2024-05-31
5,955 GBP2023-05-31
Corporation Tax Payable
Current
68,073 GBP2023-05-31
Taxation/Social Security Payable
Current
19,157 GBP2024-05-31
Other Creditors
Current
17,655,552 GBP2024-05-31
17,171,655 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
101,830 GBP2024-05-31
6,000 GBP2023-05-31
Creditors
Current
24,983,309 GBP2024-05-31
17,251,683 GBP2023-05-31
Related profiles found in government register
  • ALARA INVESTMENTS LIMITED
    Info
    Registered number 08536775
    icon of addressStilegate, Chapel Road, Oxted, Surrey RH8 0SX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ALARA INVESTMENTS LIMITED
    S
    Registered number 08536775
    icon of addressStilegate Chapel Road, Oxted, Surrey, RH8 0SX
    CIF 1 CIF 2
  • ALARA INVESTMENTS LIMITED
    S
    Registered number 08536775
    icon of address6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom, M3 2LG
    Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,121,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-12-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -170,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    BREAL CAPITAL DBP LIMITED - 2025-02-21
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,915,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    100,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-10-12 ~ 2016-11-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.