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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
    Calle, Federico Manuel
    Born in July 1979
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Federico Manuel Calle
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2020-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Winkler, Hugo
    Born in December 1954
    Individual (300 offsprings)
    Officer
    2020-11-03 ~ 2025-08-28
    OF - Director → CIF 0
  • 3
    Herrero, Gerardo Anisio
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Gerardo Anisio Herrero
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (7 parents, 889 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEPHOO GROUP LTD

Period: 2020-11-03 ~ now
Company number: 12993530
Registered name
ALEPHOO GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • ALEPHOO GROUP LTD
    Info
    Registered number 12993530
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.