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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 7
  • 1
    Joannou, Jason Karim
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Agusta, Corrado
    Company Director born in April 1981
    Individual (5 offsprings)
    Officer
    2022-06-27 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Usher, Richard Ian
    Barrister born in August 1971
    Individual (14 offsprings)
    Officer
    2022-02-08 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Djumaliev, Atanas
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Iorich, Evgenij
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Craig, Grenville
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Craig, Alexander Grenville
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALEPH INTERNATIONAL HOLDINGS (UK) LTD

Period: 2022-02-08 ~ now
Company number: 13899793
Registered name
ALEPH INTERNATIONAL HOLDINGS (UK) LTD - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
1,676,875 GBP2025-03-31
1,676,875 GBP2024-03-31
Debtors
3,998,728 GBP2025-03-31
3,999,105 GBP2024-03-31
Cash at bank and in hand
792 GBP2025-03-31
945 GBP2024-03-31
Current Assets
3,999,520 GBP2025-03-31
4,000,050 GBP2024-03-31
Net Current Assets/Liabilities
3,997,104 GBP2025-03-31
4,000,050 GBP2024-03-31
Total Assets Less Current Liabilities
5,673,979 GBP2025-03-31
5,676,925 GBP2024-03-31
Equity
Called up share capital
3,353,770 GBP2025-03-31
3,353,770 GBP2024-03-31
Share premium
2,374,979 GBP2025-03-31
2,374,979 GBP2024-03-31
Retained earnings (accumulated losses)
-54,770 GBP2025-03-31
-51,824 GBP2024-03-31
Equity
5,673,979 GBP2025-03-31
5,676,925 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,676,875 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,998,728 GBP2025-03-31
3,999,105 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,400 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,416 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • ALEPH INTERNATIONAL HOLDINGS (UK) LTD
    Info
    Registered number 13899793
    5th Floor 1 Knightsbridge Green, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • ALEPH INTERNATIONAL HOLDINGS (UK) LTD
    S
    Registered number 13899793
    1, Knightsbridge Green, London, England, SW1X 7QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALEPH INTERNATIONAL HOLDINGS (UK) LTD
    S
    Registered number 13899793
    21, Knightsbridge, London, England, SW1X 7LY
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AC INTERNATIONAL SERVICES LTD
    14367168
    1 Knightsbridge Green, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ALEPH COMMODITIES LTD
    - now 11567943
    SHAWNEE LIMITED - 2018-12-13
    5th Floor 1 Knightsbridge Green, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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.