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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
Active 2
  • 1
    Kensell, Faye
    Director born in July 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address12, Mount Havelock, Douglas, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Roberto Pucciano
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pucciano, Gianmattia
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    icon of address3, 7500, Plazza Dal Mulin, St Moritz, Switzerland
    Corporate
    Person with significant control
    2020-10-30 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALEPH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
50 GBP2023-06-30
Current Assets
90,288 GBP2024-06-30
87,297 GBP2023-06-30
Creditors
Amounts falling due within one year
-12,283 GBP2024-06-30
-5,083 GBP2023-06-30
Net Current Assets/Liabilities
78,005 GBP2024-06-30
82,214 GBP2023-06-30
Total Assets Less Current Liabilities
78,005 GBP2024-06-30
82,264 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,796 GBP2024-06-30
-3,796 GBP2023-06-30
Net Assets/Liabilities
74,209 GBP2024-06-30
78,468 GBP2023-06-30
Equity
74,209 GBP2024-06-30
78,468 GBP2023-06-30

Related profiles found in government register
  • ALEPH PROPERTIES LIMITED
    Info
    Registered number 12683559
    icon of addressJubilee House, 3 The Drive, Great Warley, Brentwood CM13 3FR
    Private Limited Company incorporated on 2020-06-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ALEPH PROPERTIES LIMITED
    S
    Registered number 12683559
    icon of address35, Crosse Courts, Basildon, England, SS15 5JF
    Limited Company in Companies House, England
    CIF 1
  • ALEPH PROPERTIES LIMITED
    S
    Registered number 12683559
    icon of address58, Devonshire Close, Grays, Essex, United Kingdom, RM20 4BU
    Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SAVILLE ROW TAILORS LIMITED - 2022-08-08
    icon of addressJubilee House 3 The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15
    icon of address42-44 Chorley New Road Suite 16, The White House, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    142,609 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-07-25 ~ 2023-06-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.