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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mclaren, Alexandra Victoria
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Victoria Mclaren
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hall, Sharmaine Julia
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Hall, Sharmaine Julia
    Individual (15 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
    Mrs Sharmaine Julia Hall
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    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
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2013-05-20 ~ 2013-05-20
    OF - Director → CIF 0
  • 4
    Mclaren, Jonathan Todd
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Mclaren, Alan John
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Alan John Mclaren
    Born in February 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Mr Daryush Farshchi-heidari
    Born in May 1980
    Individual (40 offsprings)
    Person with significant control
    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
  • 7
    Mclaren, Andrew Scott
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALARA INVESTMENTS LIMITED

Period: 2013-05-20 ~ now
Company number: 08536775
Registered name
ALARA INVESTMENTS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment
17,394 GBP2025-05-31
18,645 GBP2024-05-31
Fixed Assets - Investments
30,005,187 GBP2025-05-31
31,822,118 GBP2024-05-31
Fixed Assets
30,022,581 GBP2025-05-31
31,840,763 GBP2024-05-31
Debtors
Current
996,625 GBP2025-05-31
426,818 GBP2024-05-31
Cash at bank and in hand
2,870,190 GBP2025-05-31
2,883,701 GBP2024-05-31
Current Assets
3,866,815 GBP2025-05-31
3,310,519 GBP2024-05-31
Net Current Assets/Liabilities
-19,568,051 GBP2025-05-31
-21,672,790 GBP2024-05-31
Total Assets Less Current Liabilities
10,454,530 GBP2025-05-31
10,167,973 GBP2024-05-31
Net Assets/Liabilities
10,454,530 GBP2025-05-31
10,167,973 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
100 GBP2023-06-01
Other miscellaneous reserve
5,769,000 GBP2024-05-31
2,030,000 GBP2023-06-01
Retained earnings (accumulated losses)
10,454,528 GBP2025-05-31
4,398,971 GBP2024-05-31
8,458,723 GBP2023-06-01
Equity
10,454,530 GBP2025-05-31
10,167,973 GBP2024-05-31
10,488,823 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
286,557 GBP2024-06-01 ~ 2025-05-31
149,248 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
286,557 GBP2024-06-01 ~ 2025-05-31
149,248 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-470,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-470,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
-98 GBP2023-06-01 ~ 2024-05-31
Retained earnings (accumulated losses)
-4,209,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-470,098 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-06-01 ~ 2025-05-31
Computers
332024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
32,553 GBP2025-05-31
30,928 GBP2024-05-31
Computers
18,565 GBP2025-05-31
15,521 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
51,118 GBP2025-05-31
46,449 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,101 GBP2025-05-31
18,098 GBP2024-05-31
Computers
12,623 GBP2025-05-31
9,706 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,724 GBP2025-05-31
27,804 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,917 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
5,920 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Office equipment
11,452 GBP2025-05-31
12,830 GBP2024-05-31
Computers
5,942 GBP2025-05-31
5,815 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
78 GBP2025-05-31
24,000 GBP2024-05-31
Other Debtors
Current
950,822 GBP2025-05-31
17,594 GBP2024-05-31
Prepayments/Accrued Income
Current
42,306 GBP2025-05-31
284,512 GBP2024-05-31
Bank Overdrafts
-40 GBP2025-05-31
Cash and Cash Equivalents
2,870,150 GBP2025-05-31
2,883,701 GBP2024-05-31
Bank Overdrafts
Current
40 GBP2025-05-31
Bank Borrowings
Current
10,671,695 GBP2025-05-31
7,199,622 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,147 GBP2025-05-31
7,148 GBP2024-05-31
Corporation Tax Payable
Current
419,485 GBP2025-05-31
Taxation/Social Security Payable
Current
26,928 GBP2025-05-31
19,157 GBP2024-05-31
Other Creditors
Current
12,211,565 GBP2025-05-31
17,655,552 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
103,006 GBP2025-05-31
101,830 GBP2024-05-31
Creditors
Current
23,434,866 GBP2025-05-31
24,983,309 GBP2024-05-31
Related profiles found in government register
  • ALARA INVESTMENTS LIMITED
    Info
    Registered number 08536775
    Stilegate, Chapel Road, Oxted, Surrey RH8 0SX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ALARA INVESTMENTS LIMITED
    S
    Registered number 08536775
    Stilegate Chapel Road, Oxted, Surrey, RH8 0SX
    CIF 1 CIF 2
  • ALARA INVESTMENTS LIMITED
    S
    Registered number 08536775
    6th 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 8
  • 1
    BREAL CAPITAL (ASCOT) LIMITED
    10423286
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-10-12 ~ 2016-11-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BREAL CAPITAL (AVON) LIMITED
    11066544
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 3
    BREAL MANAGEMENT LIMITED
    12249535
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
  • 4
    CUBEX ALARA (ALBERT ROAD 2) LLP
    OC454764 OC449224
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    2024-12-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    CUBEX ALARA (ALBERT ROAD) LLP
    OC449224 OC454764
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2023-09-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    ELDER ALARA (GREYFRIARS) LIMITED
    15831340
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ELDER DEVELOPMENTS (GREYFRIARS) LIMITED
    15372068
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 6 - Has significant influence or control → OE
  • 8
    SILVER DBP LIMITED
    - now 14070634
    BREAL CAPITAL DBP LIMITED
    - 2025-02-21 14070634
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.