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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 8
  • 1
    Joannou, Jason Karim
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Jason Karim Joannou
    Born in June 1981
    Individual (7 offsprings)
    Person with significant control
    2020-01-16 ~ 2021-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morris, Evan Anthony
    Finance born in July 1974
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Usher, Richard Ian
    Barrister born in August 1971
    Individual (14 offsprings)
    Officer
    2021-10-19 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Djumaliev, Atanas
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Kumar, Neal Francis, Mr.
    Businessman born in April 1981
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2021-06-01
    OF - Director → CIF 0
    Mr. Neal Francis Kumar
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2018-09-13 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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 (10 offsprings)
    Officer
    2020-01-16 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Alexander Grenville Craig
    Born in January 1980
    Individual (10 offsprings)
    Person with significant control
    2021-07-22 ~ 2021-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Keteku, Yaw Obuobisa
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2023-01-25
    OF - Director → CIF 0
    Mr Yaw Obuobisa Keteku
    Born in April 1980
    Individual (3 offsprings)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    ALEPH INTERNATIONAL HOLDINGS (UK) LTD
    13899793
    21, Knightsbridge, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALEPH COMMODITIES LTD

Period: 2018-12-13 ~ now
Company number: 11567943
Registered names
ALEPH COMMODITIES LTD - now
SHAWNEE LIMITED - 2018-12-13
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
11,229 GBP2025-03-31
11,090 GBP2024-03-31
Fixed Assets - Investments
1,262,977 GBP2025-03-31
1,742,433 GBP2024-03-31
Fixed Assets
1,274,206 GBP2025-03-31
1,753,523 GBP2024-03-31
Debtors
143,073 GBP2025-03-31
113,588 GBP2024-03-31
Cash at bank and in hand
109,717 GBP2025-03-31
530,137 GBP2024-03-31
Current Assets
252,790 GBP2025-03-31
643,725 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,496,352 GBP2025-03-31
-4,360,269 GBP2024-03-31
Net Current Assets/Liabilities
-4,243,562 GBP2025-03-31
-3,716,544 GBP2024-03-31
Total Assets Less Current Liabilities
-2,969,356 GBP2025-03-31
-1,963,021 GBP2024-03-31
Creditors
Amounts falling due after one year
-752 GBP2025-03-31
-11,181 GBP2024-03-31
Net Assets/Liabilities
-2,970,108 GBP2025-03-31
-1,974,202 GBP2024-03-31
Equity
Called up share capital
1,676,875 GBP2025-03-31
1,676,875 GBP2024-03-31
Retained earnings (accumulated losses)
-4,646,983 GBP2025-03-31
-3,651,077 GBP2024-03-31
Equity
-2,970,108 GBP2025-03-31
-1,974,202 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
31,189 GBP2025-03-31
25,304 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,960 GBP2025-03-31
14,214 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
11,229 GBP2025-03-31
11,090 GBP2024-03-31
Other Investments Other Than Loans
1,262,977 GBP2025-03-31
1,742,433 GBP2024-03-31
Debtors
Non-current
480,965 GBP2025-03-31
480,965 GBP2024-03-31
Other Investments Other Than Loans
Non-current
320,852 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
38,844 GBP2025-03-31
137 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
104,229 GBP2025-03-31
Amounts falling due within one year, Current
113,451 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
143,073 GBP2025-03-31
Amounts falling due within one year, Current
113,588 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,971 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
107,845 GBP2025-03-31
-27,212 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,190 GBP2025-03-31
47,592 GBP2024-03-31
Other Creditors
Current
4,338,346 GBP2025-03-31
4,329,889 GBP2024-03-31
Creditors
Current
4,496,352 GBP2025-03-31
4,360,269 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
752 GBP2025-03-31
11,181 GBP2024-03-31
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 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 3
  • 1
    AC MENA LIMITED
    13088900
    1 Knightsbridge Green, 1 Knightsbridge Green, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    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
    ALEPH FINANCE LTD
    14899271
    1 Knightsbridge Green, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ALEPH NEW ENERGIES LTD
    13568903
    5th Floor 1 Knightsbridge Green, London, England
    Active Corporate (6 parents)
    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

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