logo
explain how to read the page

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 3
  • 1
    Ebert, Lilly
    Born in December 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ebert, Lilly
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Ebert, Linda Joy
    Born in January 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ now
    OF - Director → CIF 0
    Mrs Linda Joy Ebert
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Ebert, Ahron
    Born in December 1957
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ahron Ebert
    Born in December 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Weider, Julian Michael
    Co Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Zucker, Samuel Marcus
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GARVAN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
364,370 GBP2024-03-30
363,500 GBP2023-03-30
Current Assets
2,193,785 GBP2024-03-30
2,144,540 GBP2023-03-30
Creditors
Amounts falling due within one year
-600 GBP2024-03-30
-723 GBP2023-03-30
Net Current Assets/Liabilities
2,193,185 GBP2024-03-30
2,143,817 GBP2023-03-30
Total Assets Less Current Liabilities
2,557,555 GBP2024-03-30
2,507,317 GBP2023-03-30
Net Assets/Liabilities
2,557,555 GBP2024-03-30
2,507,317 GBP2023-03-30
Equity
2,557,555 GBP2024-03-30
2,507,317 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

Related profiles found in government register
  • GARVAN LIMITED
    Info
    Registered number 01472692
    icon of address9 Windsor Court, Golders Green Rd, London NW11 9PP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-01-14 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • GARVAN LIMITED
    S
    Registered number 01472692
    icon of address9, Windsor Court, Golders Green Road, London, England, NW11 9PP
    Corporate in U.K., England
    CIF 1
    Corporate in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address9 Windsor Court, Golders Green Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFlat 9 Windsor Court, Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFlat 9 Windsor Court, Golders Green Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address9 Windsor Court, Golders Green Rd, London
    Active Corporate (8 parents)
    Equity (Company account)
    1,721 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressFlat 9 Windsor Court, Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    icon of address9 Windsor Court, Golders Green Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,790 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressFlat 9 Windsor Court, Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address9 Windsor Court, Golders Green Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,114 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressFlat 9 Windsor Court, Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressFlat 9 Windsor Court, Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,368 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 2025-03-26
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.