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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 5
  • 1
    Dalah, Annette Jill
    Born in November 1977
    Individual (72 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mrs Annette Jill Dalah
    Born in November 1977
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Alan Gabbay
    Born in January 1984
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hanouka
    Born in September 1979
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (119 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 5
    ACAI GROUP HOLDINGS LIMITED
    12642298
    8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACAI CAPITAL LIMITED

Period: 2015-05-08 ~ now
Company number: 09581307
Registered name
ACAI CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Fixed Assets - Investments
313,224 GBP2025-02-28
727,492 GBP2024-02-29
Debtors
Current
3 GBP2025-02-28
3 GBP2024-02-29
Cash at bank and in hand
2,014,277 GBP2025-02-28
2,421,654 GBP2024-02-29
Current Assets
2,014,280 GBP2025-02-28
2,421,657 GBP2024-02-29
Net Current Assets/Liabilities
476,353 GBP2025-02-28
-102,253 GBP2024-02-29
Net Assets/Liabilities
789,577 GBP2025-02-28
625,239 GBP2024-02-29
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-29
Retained earnings (accumulated losses)
789,574 GBP2025-02-28
625,236 GBP2024-02-29
Equity
789,577 GBP2025-02-28
625,239 GBP2024-02-29
Other Investments Other Than Loans
313,224 GBP2025-02-28
727,492 GBP2024-03-01
Other Debtors
Current
3 GBP2025-02-28
3 GBP2024-02-29

  • ACAI CAPITAL LIMITED
    Info
    Registered number 09581307
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-08 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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