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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 4
  • 1
    Doran, Rafael Pascal Helmut, Mr.
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Mr. Rafael Pascal Helmut Doran
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2016-06-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cunha Ferreira, Jorge Humberto, Mr.
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Mr. Jorge Humberto Cunha Ferreira
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-29 ~ now
    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
  • 3
    Zach, Uwe Hugo, Mr.
    Born in December 1952
    Individual (470 offsprings)
    Officer
    2016-06-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 5513 offsprings)
    Officer
    2016-06-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALESSA CAPITAL LTD.

Period: 2019-10-30 ~ 2025-05-20
Company number: 10224728
Registered names
ALESSA CAPITAL LTD. - Dissolved
COGIMAX LTD. - 2019-10-30
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • ALESSA CAPITAL LTD.
    Info
    COGIMAX LTD. - 2019-10-30
    Registered number 10224728
    207 Regent Street, 3rd Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-09 and dissolved on 2025-05-20 (8 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.