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
    Leighton, Stuart Michael
    Company Director born in March 1973
    Individual (70 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Farook, Dany Yamen
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Dany Yamen Farook
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Youssif Farook
    Born in January 1940
    Individual
    Person with significant control
    2021-02-16 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALUMA CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,922,489 GBP2023-07-31
2,683,511 GBP2022-07-31
Debtors
200 GBP2023-07-31
200 GBP2022-07-31
Net Current Assets/Liabilities
200 GBP2023-07-31
200 GBP2022-07-31
Total Assets Less Current Liabilities
2,922,689 GBP2023-07-31
2,683,711 GBP2022-07-31
Equity
Called up share capital
400 GBP2023-07-31
400 GBP2022-07-31
400 GBP2021-07-31
Other miscellaneous reserve
2,683,311 GBP2023-07-31
2,683,311 GBP2022-07-31
Retained earnings (accumulated losses)
238,978 GBP2023-07-31
0 GBP2022-07-31
Equity
2,922,689 GBP2023-07-31
2,683,711 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
238,978 GBP2022-08-01 ~ 2023-07-31
-276,260 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
238,978 GBP2022-08-01 ~ 2023-07-31
-276,260 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
2,922,489 GBP2023-07-31
2,683,511 GBP2022-07-31
Other Debtors
Amounts falling due within one year
200 GBP2023-07-31
200 GBP2022-07-31

Related profiles found in government register
  • ALUMA CAPITAL HOLDINGS LIMITED
    Info
    Registered number 13205437
    30 St George Street, London W1S 2FH
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • ALUMA CAPITAL HOLDINGS LIMITED
    S
    Registered number 13205437
    30, St George Street, London, United Kingdom, W1S 2FH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 St George Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    238,978 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.