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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
    Gokhan Yilmaz
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2022-09-26 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Guven, Sahap, Mr.
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2024-02-24
    OF - Secretary → CIF 0
    Sahap Guven
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2022-09-26 ~ 2024-02-19
    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
  • 3
    Haznedaroglu, Abdullah Baris
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Mr Abdullah Baris Haznedaroglu
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2022-09-26 ~ 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
  • 4
    RF SECRETARIES LIMITED
    12269067 08879773
    71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Active Corporate (2 parents, 3957 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-09-27 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALESTA GLOBAL CONSULTING AND FOREIGN TRADE LTD.

Company number: 14375715
Registered name
ALESTA GLOBAL CONSULTING AND FOREIGN TRADE LTD. - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46480 - Wholesale Of Watches And Jewellery
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
387 GBP2024-08-31
30 GBP2023-08-31
Net Current Assets/Liabilities
-7,860 GBP2024-08-31
-1,586 GBP2023-08-31
Net Assets/Liabilities
-7,860 GBP2024-08-31
-1,586 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
-7,860 GBP2024-08-31
-1,586 GBP2023-08-31
Equity
-7,860 GBP2024-08-31
-1,586 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-26 ~ 2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,672 GBP2024-08-31
846 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-338 GBP2024-08-31
-213 GBP2023-08-31
Other Creditors
Amounts falling due within one year
6,913 GBP2024-08-31
983 GBP2023-08-31

  • ALESTA GLOBAL CONSULTING AND FOREIGN TRADE LTD.
    Info
    Registered number 14375715
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-26 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.