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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 9
  • 1
    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
  • 2
    Baliti, Daniel Yitzhak
    Born in October 1981
    Individual (52 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (31 offsprings)
    Officer
    2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Fox, Anthony John, Prof
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-12-28) ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Erdos, Vivienne Alice
    Company Executive born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 2016-02-27
    OF - Director → CIF 0
  • 6
    Fox, Zoe Valerie, Dr
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Fred Frank
    Company Director born in July 1919
    Individual (10 offsprings)
    Officer
    ~ 2010-01-09
    OF - Director → CIF 0
  • 8
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 9
    JAVIN PROPERTY CO. (LONDON) LIMITED
    00678875
    46, Redington Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAVIN ENTERPRISES LIMITED

Period: 1981-02-13 ~ now
Company number: 01545467
Registered name
JAVIN ENTERPRISES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
756,410 GBP2025-03-31
873,591 GBP2024-03-31
Net Assets/Liabilities
165,450 GBP2025-03-31
284,231 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Retained earnings (accumulated losses)
165,370 GBP2025-03-31
284,151 GBP2024-03-31
Equity
165,450 GBP2025-03-31
284,231 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,100 GBP2025-03-31
3,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2024-04-01 ~ 2025-03-31
80 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • JAVIN ENTERPRISES LIMITED
    Info
    Registered number 01545467
    46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 1981-02-13 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • JAVIN ENTERPRISES LIMITED
    S
    Registered number 1545467
    46, Redington Road, London, United Kingdom, NW3 7RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
    - now 02349445
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.