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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 24
  • 1
    Barzilai, Ravit Halevy
    Partner & Development Manager born in March 1967
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2012-11-06
    OF - Director → CIF 0
  • 2
    Sapiro, David
    Ceo born in October 1962
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 3
    Berenstin, Asaf
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Bernstein, Guy Shimon
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Helfgott, Chaim
    Attorney At Law born in July 1947
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Birk, Amit Mordechay
    Lawyer born in January 1971
    Individual (4 offsprings)
    Officer
    2013-03-12 ~ 2021-11-09
    OF - Director → CIF 0
  • 7
    Toolan, Trevor
    Management Consultant born in May 1941
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Shah, Seema
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    2003-03-21 ~ 2004-03-31
    OF - Director → CIF 0
    Shah, Seema
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Lotan, Gad
    Ceo born in August 1963
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 10
    Baruch, Adiv
    Managing Partner born in July 1962
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Efrat, Israel
    Finance born in May 1947
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 12
    Wingrove, Clinton
    Principal Consultant born in May 1950
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Berger, Jonathan
    Chief Finance Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Metzer, Sylvia
    Director Of Consulting born in August 1965
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-11-03
    OF - Director → CIF 0
  • 15
    Reich, Ziv, Dr
    Finance born in December 1972
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 16
    Zuckerman-shore, Michael
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Ryan, Ruth
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 18
    Jarvis, Margot Pauline
    H R Consultant born in July 1954
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    Modiano, Philip
    Ceo born in January 1953
    Individual (6 offsprings)
    Officer
    2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
  • 20
    Braun, Shlomo
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Smith, Mark
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
  • 22
    Wesson, Steven Geoffrey
    Managing Director born in October 1959
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2004-07-31
    OF - Director → CIF 0
    2008-11-27 ~ 2011-04-08
    OF - Director → CIF 0
  • 23
    Engel, Avi
    Management Consultant born in December 1952
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2002-02-27
    OF - Director → CIF 0
  • 24
    5, Haplada, Or Yehuda, Israel
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PILAT EUROPE LIMITED

Period: 2004-11-12 ~ now
Company number: 04207292
Registered names
PILAT EUROPE LIMITED - now
PILAT (UK) LIMITED - 2004-11-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,131 GBP2024-12-31
868 GBP2023-12-31
Debtors
168,375 GBP2024-12-31
627,474 GBP2023-12-31
Cash at bank and in hand
1,218,441 GBP2024-12-31
558,166 GBP2023-12-31
Current Assets
1,386,816 GBP2024-12-31
1,185,640 GBP2023-12-31
Creditors
Amounts falling due within one year
-779,764 GBP2024-12-31
-925,304 GBP2023-12-31
Net Current Assets/Liabilities
607,052 GBP2024-12-31
260,336 GBP2023-12-31
Total Assets Less Current Liabilities
610,183 GBP2024-12-31
261,204 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
610,033 GBP2024-12-31
261,054 GBP2023-12-31
630,175 GBP2022-12-31
Equity
610,183 GBP2024-12-31
261,204 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
348,979 GBP2024-01-01 ~ 2024-12-31
330,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
348,979 GBP2024-01-01 ~ 2024-12-31
330,879 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,917 GBP2024-12-31
50,917 GBP2023-12-31
Furniture and fittings
69,222 GBP2024-12-31
69,222 GBP2023-12-31
Computers
149,159 GBP2024-12-31
145,206 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
269,298 GBP2024-12-31
265,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,917 GBP2024-12-31
50,917 GBP2023-12-31
Furniture and fittings
69,222 GBP2024-12-31
69,222 GBP2023-12-31
Computers
146,028 GBP2024-12-31
144,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,167 GBP2024-12-31
264,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
3,131 GBP2024-12-31
868 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
142,369 GBP2024-12-31
193,900 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
407,556 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26,006 GBP2024-12-31
Amounts falling due within one year, Current
26,018 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
168,375 GBP2024-12-31
Amounts falling due within one year, Current
627,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,911 GBP2024-12-31
30,476 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
100,000 GBP2023-12-31
Corporation Tax Payable
Current
37,300 GBP2024-12-31
14,030 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,365 GBP2024-12-31
45,823 GBP2023-12-31
Other Creditors
Current
675,188 GBP2024-12-31
734,975 GBP2023-12-31
Creditors
Current
779,764 GBP2024-12-31
925,304 GBP2023-12-31

  • PILAT EUROPE LIMITED
    Info
    PILAT (UK) LIMITED - 2004-11-12
    PILAT MEDIA 2000 LIMITED - 2004-11-12
    Registered number 04207292
    Hampden House, 76 Durham Road, London SW20 0TL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.