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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 3
  • 1
    Wilson, Sarah Victoria Connie
    Director, Madano Communications born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Schapira, Laura Jean
    Company Secretary born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
    Schapira, Laura Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Schapira, Anthony Henry Vernon, Prof.
    Neurologist born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ now
    OF - Director → CIF 0
    Prof. Anthony Henry Vernon Schapira
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Schapira, Laura Jean
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2019-03-18
    OF - Director → CIF 0
parent relation
Company in focus

A H V SCHAPIRA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
2,849,007 GBP2024-12-31
2,378,933 GBP2023-12-31
Fixed Assets - Investments
2,443,461 GBP2024-12-31
2,330,510 GBP2023-12-31
Fixed Assets
5,292,468 GBP2024-12-31
4,709,443 GBP2023-12-31
Debtors
540,926 GBP2024-12-31
543,066 GBP2023-12-31
Cash at bank and in hand
7,669,547 GBP2024-12-31
7,031,236 GBP2023-12-31
Current Assets
8,210,473 GBP2024-12-31
7,574,302 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-803,553 GBP2024-12-31
Net Current Assets/Liabilities
7,406,920 GBP2024-12-31
6,816,479 GBP2023-12-31
Total Assets Less Current Liabilities
12,699,388 GBP2024-12-31
11,525,922 GBP2023-12-31
Net Assets/Liabilities
12,620,370 GBP2024-12-31
11,472,572 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,620,270 GBP2024-12-31
11,472,472 GBP2023-12-31
Equity
12,620,370 GBP2024-12-31
11,472,572 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,849,007 GBP2024-12-31
2,378,933 GBP2023-12-31
Other Investments Other Than Loans
2,443,461 GBP2024-12-31
2,330,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
540,926 GBP2024-12-31
543,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
840 GBP2023-12-31
Other Taxation & Social Security Payable
Current
591,693 GBP2024-12-31
516,740 GBP2023-12-31
Other Creditors
Current
211,860 GBP2024-12-31
240,243 GBP2023-12-31
Creditors
Current
803,553 GBP2024-12-31
757,823 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

  • A H V SCHAPIRA LIMITED
    Info
    Registered number 05690214
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2006-01-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.