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 3
  • 1
    Djumaliev, Atanas
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Joannou, Jason Karim
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    21, Knightsbridge, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,676,925 GBP2024-03-31
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Kumar, Neal Francis, Mr.
    Businessman born in April 1981
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2021-06-01
    OF - Director → CIF 0
    Mr. Neal Francis Kumar
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ 2021-06-01
    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 directors → CIF 0
  • 2
    Keteku, Yaw Obuobisa
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2023-01-25
    OF - Director → CIF 0
    Mr Yaw Obuobisa Keteku
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2020-01-16 ~ 2021-10-08
    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 directors → CIF 0
  • 3
    Morris, Evan Anthony
    Finance born in July 1974
    Individual (4 offsprings)
    Officer
    2023-01-25 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Usher, Richard Ian
    Barrister born in August 1971
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Mr Jason Karim Joannou
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2020-01-16 ~ 2021-11-15
    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 directors → CIF 0
  • 6
    Craig, Alexander Grenville
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2020-01-16 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Alexander Grenville Craig
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2021-07-22 ~ 2021-10-08
    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
parent relation
Company in focus

ALEPH COMMODITIES LTD

Previous name
SHAWNEE LIMITED - 2018-12-13
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,090 GBP2024-03-31
9,473 GBP2023-03-31
Fixed Assets - Investments
1,702,465 GBP2024-03-31
1,607,341 GBP2023-03-31
Fixed Assets
1,713,555 GBP2024-03-31
1,616,814 GBP2023-03-31
Debtors
206,763 GBP2024-03-31
699,651 GBP2023-03-31
Cash at bank and in hand
530,137 GBP2024-03-31
1,201,600 GBP2023-03-31
Current Assets
736,900 GBP2024-03-31
1,901,251 GBP2023-03-31
Creditors
Current
4,403,476 GBP2024-03-31
2,944,468 GBP2023-03-31
Net Current Assets/Liabilities
-3,666,576 GBP2024-03-31
-1,043,217 GBP2023-03-31
Total Assets Less Current Liabilities
-1,953,021 GBP2024-03-31
573,597 GBP2023-03-31
Creditors
Non-current
21,181 GBP2024-03-31
22,573 GBP2023-03-31
Net Assets/Liabilities
-1,974,202 GBP2024-03-31
551,024 GBP2023-03-31
Equity
Called up share capital
1,676,875 GBP2024-03-31
1,676,875 GBP2023-03-31
Retained earnings (accumulated losses)
-3,651,077 GBP2024-03-31
-1,125,851 GBP2023-03-31
Equity
-1,974,202 GBP2024-03-31
551,024 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,991 GBP2024-03-31
1,250 GBP2023-03-31
Computers
21,313 GBP2024-03-31
16,425 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,304 GBP2024-03-31
17,675 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
871 GBP2024-03-31
115 GBP2023-03-31
Computers
13,343 GBP2024-03-31
8,087 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,214 GBP2024-03-31
8,202 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
756 GBP2023-04-01 ~ 2024-03-31
Computers
5,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,120 GBP2024-03-31
1,135 GBP2023-03-31
Computers
7,970 GBP2024-03-31
8,338 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
28,863 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
24,482 GBP2024-03-31
54,583 GBP2023-03-31
Other Debtors
Current
69,487 GBP2024-03-31
602,278 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
31,478 GBP2024-03-31
24,320 GBP2023-03-31
Prepayments
Current
52,453 GBP2024-03-31
18,470 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
206,763 GBP2024-03-31
699,651 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,513 GBP2024-03-31
37,225 GBP2023-03-31
Amounts owed to group undertakings
Current
4,281,994 GBP2024-03-31
2,793,619 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,593 GBP2024-03-31
51,907 GBP2023-03-31
Other Creditors
Current
70,368 GBP2024-03-31
7,615 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8 GBP2024-03-31
44,102 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Related profiles found in government register
  • ALEPH COMMODITIES LTD
    Info
    SHAWNEE LIMITED - 2018-12-13
    Registered number 11567943
    5th Floor 1 Knightsbridge Green, London SW1X 7QA
    Private Limited Company incorporated on 2018-09-13 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ALEPH COMMODITIES LTD
    S
    Registered number 11567943
    1, Knightsbridge Green, London, England, SW1X 7QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALEPH COMMODITIES LTD
    S
    Registered number 11567943
    21, Knightsbridge, London, England, SW1X 7LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ALEPH COMMODITIES LIMITED
    S
    Registered number 11567943
    2, Scout Lane, London, England, SW4 0LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Knightsbridge Green, 1 Knightsbridge Green, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    5th Floor 1 Knightsbridge Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-08-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.