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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
Active 4
  • 1
    Berenstin, Asaf
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Bernstein, Guy Shimon
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Haplada, Or Yehuda, Israel
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Ryan, Ruth
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 2
    Wesson, Steven Geoffrey
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2004-07-31
    OF - Director → CIF 0
    icon of calendar 2008-11-27 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Efrat, Israel
    Finance born in April 1947
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 4
    Barzilai, Ravit Halevy
    Partner & Development Manager born in February 1967
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    Baruch, Adiv
    Managing Partner born in June 1962
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Sapiro, David
    Ceo born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 7
    Modiano, Philip
    Ceo born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Lotan, Gad
    Ceo born in August 1963
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 9
    Berger, Jonathan
    Chief Finance Officer born in July 1962
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Helfgott, Chaim
    Attorney At Law born in June 1947
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Engel, Avi
    Management Consultant born in November 1952
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2002-02-27
    OF - Director → CIF 0
  • 12
    Metzer, Sylvia
    Director Of Consulting born in August 1965
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-11-03
    OF - Director → CIF 0
  • 13
    Toolan, Trevor
    Management Consultant born in May 1941
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Braun, Shlomo
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Reich, Ziv, Dr
    Finance born in December 1972
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 16
    Birk, Amit Mordechay
    Lawyer born in January 1971
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2021-11-09
    OF - Director → CIF 0
  • 17
    Jarvis, Margot Pauline
    H R Consultant born in June 1954
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Shah, Seema
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2004-03-31
    OF - Director → CIF 0
    Shah, Seema
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 19
    Zuckerman-shore, Michael
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 20
    Wingrove, Clinton
    Principal Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PILAT EUROPE LIMITED

Previous names
PILAT (UK) LIMITED - 2004-11-12
PILAT MEDIA 2000 LIMITED - 2001-09-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
868 GBP2023-12-31
2,296 GBP2022-12-31
Debtors
627,474 GBP2023-12-31
536,179 GBP2022-12-31
Cash at bank and in hand
558,166 GBP2023-12-31
972,513 GBP2022-12-31
Current Assets
1,185,640 GBP2023-12-31
1,508,692 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-880,663 GBP2022-12-31
Net Current Assets/Liabilities
260,336 GBP2023-12-31
628,029 GBP2022-12-31
Total Assets Less Current Liabilities
261,204 GBP2023-12-31
630,325 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
150 GBP2021-12-31
Retained earnings (accumulated losses)
261,054 GBP2023-12-31
630,175 GBP2022-12-31
280,227 GBP2021-12-31
Equity
261,204 GBP2023-12-31
630,325 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
330,879 GBP2023-01-01 ~ 2023-12-31
349,948 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
330,879 GBP2023-01-01 ~ 2023-12-31
349,948 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-700,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,917 GBP2023-12-31
50,917 GBP2022-12-31
Furniture and fittings
69,222 GBP2023-12-31
69,222 GBP2022-12-31
Computers
145,206 GBP2023-12-31
144,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
265,345 GBP2023-12-31
264,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,917 GBP2023-12-31
50,917 GBP2022-12-31
Furniture and fittings
69,222 GBP2023-12-31
69,222 GBP2022-12-31
Computers
144,338 GBP2023-12-31
142,369 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,477 GBP2023-12-31
262,508 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
1,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
868 GBP2023-12-31
2,296 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
193,900 GBP2023-12-31
179,648 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
1,851 GBP2022-12-31
Amounts Owed By Related Parties
407,556 GBP2023-12-31
Current
333,131 GBP2022-12-31
Other Debtors
Amounts falling due within one year
26,018 GBP2023-12-31
21,549 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
627,474 GBP2023-12-31
Current, Amounts falling due within one year
536,179 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,476 GBP2023-12-31
32,681 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
2,972 GBP2022-12-31
Corporation Tax Payable
Current
14,030 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,823 GBP2023-12-31
59,291 GBP2022-12-31
Other Creditors
Current
734,975 GBP2023-12-31
785,719 GBP2022-12-31
Creditors
Current
925,304 GBP2023-12-31
880,663 GBP2022-12-31
  • PILAT EUROPE LIMITED
    Info
    PILAT (UK) LIMITED - 2004-11-12
    PILAT MEDIA 2000 LIMITED - 2004-11-12
    Registered number 04207292
    icon of addressHampden House, 76 Durham Road, London SW20 0TL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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