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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Baliti, Daniel Yitzhak
    Born in October 1981
    Individual (55 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Gertrude
    Company Director born in February 1923
    Individual (10 offsprings)
    Officer
    ~ 2016-05-23
    OF - Director → CIF 0
    Fox, Gertrude
    Individual (10 offsprings)
    Officer
    ~ 2016-05-23
    OF - Secretary → CIF 0
  • 3
    Huberman, Paul Laurence
    Born in June 1961
    Individual (192 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Erdos, George, Dr
    Company Executive born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2016-02-27
    OF - Director → CIF 0
  • 5
    Fox, Anthony John, Prof
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1991-12-28) ~ 2024-11-04
    OF - Director → CIF 0
    Prof Anthony John Fox
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Fox, Fred Frank
    Company Director born in July 1919
    Individual (10 offsprings)
    Officer
    ~ 2010-01-09
    OF - Director → CIF 0
  • 7
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (33 offsprings)
    Officer
    2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Ian Jonathan Fenton
    Born in March 1956
    Individual (33 offsprings)
    Person with significant control
    2016-05-23 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Fox, Zoe Valerie, Dr
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Vivienne Alice Erdos
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JAVIN PROPERTY CO. (LONDON) LIMITED

Period: 1960-12-23 ~ now
Company number: 00678875
Registered name
JAVIN PROPERTY CO. (LONDON) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
711 GBP2025-03-31
790 GBP2024-03-31
Fixed Assets - Investments
6,672,410 GBP2025-03-31
6,672,410 GBP2024-03-31
Total Inventories
1,048,165 GBP2025-03-31
3,048,165 GBP2024-03-31
Debtors
Current
5,149,685 GBP2025-03-31
4,051,031 GBP2024-03-31
Cash at bank and in hand
494,153 GBP2025-03-31
117,973 GBP2024-03-31
Creditors
Non-current
-7,451,540 GBP2025-03-31
-7,482,940 GBP2024-03-31
Net Assets/Liabilities
193,524 GBP2025-03-31
563,606 GBP2024-03-31
Equity
Called up share capital
349 GBP2025-03-31
349 GBP2024-03-31
Retained earnings (accumulated losses)
-66,377 GBP2025-03-31
303,705 GBP2024-03-31
Equity
193,524 GBP2025-03-31
563,606 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
22,151 GBP2025-03-31
22,151 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,151 GBP2025-03-31
22,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,440 GBP2025-03-31
21,361 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,440 GBP2025-03-31
21,361 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
79 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
6,672,410 GBP2025-03-31
6,672,410 GBP2024-03-31
Investments in Subsidiaries
6,672,410 GBP2025-03-31
6,672,410 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
25,625 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
796,096 GBP2025-03-31
796,096 GBP2024-03-31
Other Debtors
Current
3,627,434 GBP2025-03-31
2,503,795 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31,400 GBP2025-03-31
31,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
639 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
47,905 GBP2025-03-31
56,693 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,451,540 GBP2025-03-31
7,482,940 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.4125 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2024-04-01 ~ 2025-03-31
99 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
125 GBP2024-04-01 ~ 2025-03-31
125 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • JAVIN PROPERTY CO. (LONDON) LIMITED
    Info
    Registered number 00678875
    46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 1960-12-23 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • JAVIN PROPERTY CO. (LONDON) LIMITED
    S
    Registered number 00678875
    46, Redington Road, London, England, NW3 7RS
    Private Limited By Shares in Companies House England And Wales, England
    CIF 1
  • JAVIN PROPERTY CO. (LONDON) LIMITED
    S
    Registered number 00678875
    46, Redington Road, London, United Kingdom, NW3 7RS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BEVIAN LONDON PROPERTIES LIMITED
    - now 01377123
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    JAVIN ENTERPRISES LIMITED
    01545467
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    JAVIN PROPERTY PORTFOLIO LIMITED
    05167649
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    VABEL HR LIMITED
    09189946 OC394958
    18 Haverstock Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.