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 4
  • 1
    Djumaliev, Atanas
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Joannou, Jason Karim
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Iorich, Evgenij
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Alexander Grenville
    Company Director born in January 1980
    Individual (8 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Usher, Richard Ian
    Barrister born in August 1971
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Agusta, Corrado
    Company Director born in April 1981
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Craig, Grenville
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ALEPH INTERNATIONAL HOLDINGS (UK) LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-02-08 ~ 2023-03-31
Fixed Assets - Investments
1,676,875 GBP2024-03-31
1,676,875 GBP2023-03-31
Debtors
3,999,105 GBP2024-03-31
2,695,073 GBP2023-03-31
Cash at bank and in hand
945 GBP2024-03-31
1,327,281 GBP2023-03-31
Current Assets
4,000,050 GBP2024-03-31
4,022,354 GBP2023-03-31
Creditors
Current
6,365 GBP2023-03-31
Net Current Assets/Liabilities
4,000,050 GBP2024-03-31
4,015,989 GBP2023-03-31
Total Assets Less Current Liabilities
5,676,925 GBP2024-03-31
5,692,864 GBP2023-03-31
Equity
Called up share capital
3,353,770 GBP2024-03-31
3,353,770 GBP2023-03-31
Share premium
2,374,979 GBP2024-03-31
2,374,979 GBP2023-03-31
Retained earnings (accumulated losses)
-51,824 GBP2024-03-31
-35,885 GBP2023-03-31
Equity
5,676,925 GBP2024-03-31
5,692,864 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,999,105 GBP2024-03-31
2,695,073 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,992 GBP2023-03-31
Accrued Liabilities
Current
1,373 GBP2023-03-31

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 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 2
  • 1
    1 Knightsbridge Green, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ dissolved
    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
  • 2
    SHAWNEE LIMITED - 2018-12-13
    5th Floor 1 Knightsbridge Green, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,974,202 GBP2024-03-31
    Person with significant control
    2022-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.