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 2
  • 1
    Melinek, Aryeh Yehudah
    Accountant born in August 1975
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Aryeh Yehudah Melinek
    Born in August 1975
    Individual (10 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rose, Alan Peter
    Solicitor born in May 1951
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Alan Peter Rose
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pearlman, Joseph
    Solicitor born in January 1944
    Individual (14 offsprings)
    Officer
    2008-10-07 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Frankel, Montague David
    Solicitor born in March 1946
    Individual (5 offsprings)
    Officer
    2007-08-17 ~ 2020-12-03
    OF - Director → CIF 0
  • 3
    Roth, David
    Retired born in June 1929
    Individual
    Officer
    2006-06-22 ~ 2014-03-01
    OF - Director → CIF 0
    Roth, David
    Retired
    Individual
    Officer
    2006-08-14 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 4
    Roth, Sophie Minna
    Retired born in May 1932
    Individual
    Officer
    2006-06-22 ~ 2020-12-03
    OF - Director → CIF 0
    Roth, Sophie Minna
    Retired
    Individual
    Officer
    2006-06-22 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 5
    Wahnon, Joshua
    Chartered Accountant born in September 1946
    Individual (12 offsprings)
    Officer
    2006-06-23 ~ 2007-08-17
    OF - Director → CIF 0
    2014-04-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-06-22 ~ 2006-06-22
    PE - Nominee Secretary → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-06-22 ~ 2006-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIV CT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
296,083 GBP2023-10-31
372,470 GBP2022-10-31
Investment Property
310,000 GBP2023-10-31
310,000 GBP2022-10-31
Fixed Assets
606,083 GBP2023-10-31
682,470 GBP2022-10-31
Current assets - Investments
868,897 GBP2023-10-31
928,812 GBP2022-10-31
Cash at bank and in hand
53,822 GBP2023-10-31
94,027 GBP2022-10-31
Current Assets
922,719 GBP2023-10-31
1,022,839 GBP2022-10-31
Net Current Assets/Liabilities
904,540 GBP2023-10-31
1,005,620 GBP2022-10-31
Total Assets Less Current Liabilities
1,510,623 GBP2023-10-31
1,688,090 GBP2022-10-31
Net Assets/Liabilities
1,510,623 GBP2023-10-31
1,688,090 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
296,083 GBP2023-10-31
372,470 GBP2022-10-31
Investment Property - Fair Value Model
310,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,929 GBP2023-10-31
4,969 GBP2022-10-31

Related profiles found in government register
  • AVIV CT LIMITED
    Info
    Registered number 05854615
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-06-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AVIV CT LIMITED
    S
    Registered number 05854615
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Register Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    296,083 GBP2023-09-28
    Person with significant control
    2021-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.