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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 3
  • 1
    Farook, Dany Yamen
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Dany Yamen Farook
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Youssif Farook
    Born in January 1940
    Individual (2 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALUMA CAPITAL HOLDINGS LIMITED

Period: 2021-02-16 ~ now
Company number: 13205437
Registered name
ALUMA CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,176,372 GBP2024-07-31
2,922,489 GBP2023-07-31
Debtors
Current
200 GBP2024-07-31
200 GBP2023-07-31
Net Assets/Liabilities
3,176,572 GBP2024-07-31
2,922,689 GBP2023-07-31
Equity
Called up share capital
400 GBP2024-07-31
400 GBP2023-07-31
Retained earnings (accumulated losses)
492,861 GBP2024-07-31
238,978 GBP2023-07-31
Equity
3,176,572 GBP2024-07-31
2,922,689 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in Subsidiaries
Cost valuation
3,176,372 GBP2024-07-31
2,922,489 GBP2023-07-31
Investments in Subsidiaries
3,176,372 GBP2024-07-31
2,922,489 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2023-08-01 ~ 2024-07-31
400 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ALUMA CAPITAL HOLDINGS LIMITED
    Info
    Registered number 13205437
    7 Pollen Street, London, Greater London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-16 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • ALUMA CAPITAL HOLDINGS LIMITED
    S
    Registered number 13205437
    7, Pollen Street, London, Greater London, England, W1S 1NJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALUMA CAPITAL LIMITED
    13204618
    7 Pollen Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-02 ~ 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

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