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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Almanov, Mikis
    Director born in May 1983
    Individual (49 offsprings)
    Officer
    2015-01-27 ~ 2022-11-21
    OF - Director → CIF 0
    Mr Mikis Almanov
    Born in May 1983
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Leyla Almanov
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tarlo, Alexander
    Born in July 1987
    Individual (53 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Mr Alexander Tarlo
    Born in July 1987
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Potschisvili, Vachtangk
    Born in October 1989
    Individual (45 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr Vachtangk Potschisvili
    Born in October 1989
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SAV DEVELOPMENT LTD

Period: 2014-03-20 ~ now
Company number: 08950862 09630537
Registered name
SAV DEVELOPMENT LTD - now 09630537
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment
36,055 GBP2025-03-31
24,579 GBP2024-03-31
Fixed Assets - Investments
2,704,437 GBP2025-03-31
2,704,437 GBP2024-03-31
Fixed Assets
2,740,492 GBP2025-03-31
2,729,016 GBP2024-03-31
Debtors
Non-current
982,153 GBP2025-03-31
Current
6,663,843 GBP2025-03-31
5,129,423 GBP2024-03-31
Cash at bank and in hand
235,560 GBP2025-03-31
322,058 GBP2024-03-31
Current Assets
7,881,556 GBP2025-03-31
5,451,481 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,226,431 GBP2024-03-31
Net Current Assets/Liabilities
-19,754 GBP2025-03-31
-1,774,950 GBP2024-03-31
Total Assets Less Current Liabilities
2,720,738 GBP2025-03-31
954,066 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,928,622 GBP2025-03-31
Net Assets/Liabilities
-207,884 GBP2025-03-31
904,066 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-207,884 GBP2025-03-31
904,066 GBP2024-03-31
4,810,237 GBP2023-04-01
Equity
-207,884 GBP2025-03-31
904,066 GBP2024-03-31
4,810,237 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-71,224 GBP2024-04-01 ~ 2025-03-31
-2,584,335 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-71,224 GBP2024-04-01 ~ 2025-03-31
-2,584,335 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-71,224 GBP2024-04-01 ~ 2025-03-31
-2,584,335 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-71,224 GBP2024-04-01 ~ 2025-03-31
-2,584,335 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2024-04-01 ~ 2025-03-31
-315,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-230,000 GBP2024-04-01 ~ 2025-03-31
-315,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,040,726 GBP2024-04-01 ~ 2025-03-31
-1,321,836 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,040,726 GBP2024-04-01 ~ 2025-03-31
-1,321,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,774 GBP2025-03-31
18,974 GBP2024-03-31
Computers
103,078 GBP2025-03-31
82,522 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
129,852 GBP2025-03-31
101,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,376 GBP2025-03-31
10,976 GBP2024-03-31
Computers
81,421 GBP2025-03-31
65,941 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,797 GBP2025-03-31
76,917 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,400 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
15,480 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
16,880 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
14,398 GBP2025-03-31
7,998 GBP2024-03-31
Computers
21,657 GBP2025-03-31
16,581 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
109,366 GBP2025-03-31
9,960 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,256,906 GBP2025-03-31
3,279,263 GBP2024-03-31
Other Debtors
Current
2,068,872 GBP2025-03-31
1,712,392 GBP2024-03-31
Prepayments/Accrued Income
Current
228,699 GBP2025-03-31
127,808 GBP2024-03-31
Other Remaining Borrowings
Current
1,154,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
150,493 GBP2025-03-31
143,203 GBP2024-03-31
Taxation/Social Security Payable
Current
67,466 GBP2025-03-31
99,721 GBP2024-03-31
Other Creditors
Current
6,196,279 GBP2025-03-31
6,903,515 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
333,072 GBP2025-03-31
79,992 GBP2024-03-31
Creditors
Current
7,901,310 GBP2025-03-31
7,226,431 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,928,622 GBP2025-03-31
50,000 GBP2024-03-31
Creditors
Non-current
2,928,622 GBP2025-03-31
50,000 GBP2024-03-31
Total Borrowings
4,082,622 GBP2025-03-31
50,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.00012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,083 GBP2025-03-31
112,010 GBP2024-03-31
Between one and five year
32,704 GBP2025-03-31
33,292 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,787 GBP2025-03-31
145,302 GBP2024-03-31
Related profiles found in government register
  • SAV DEVELOPMENT LTD
    Info
    Registered number 08950862
    33 Sackville Street, London W1S 3EB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • SAV DEVELOPMENT LTD
    S
    Registered number missing
    40/41, Pall Mall, London, United Kingdom, SW1Y 5JQ
    Limited Company
    CIF 1
  • SAV DEVELOPMENT LTD
    S
    Registered number 08950862
    33, Sackville Street, London, England, W1S 3EB
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BPG GRACECHURCH CENTRAL HOLDING LIMITED
    14793448
    33 Sackville Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-04-11 ~ 2023-07-03
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CHARTWELL 2023 PROPERTY LIMITED
    14726140
    33 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    EARTH 100 LTD
    13128984
    6 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-12 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    JUPITER 33 HOLDINGS LIMITED
    12176706
    33 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    JUPITER 33 LIMITED
    11369321 16486975... (more)
    33 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-17 ~ 2019-09-03
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-18 ~ 2023-07-19
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    37-39 Maida Vale, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-18 ~ 2023-07-19
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MARS 2021 LTD
    13244399 14177429... (more)
    33 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-04 ~ 2023-11-05
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    MARS 99 LIMITED
    11254106 10644791... (more)
    33 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    MERCURY 2 LIMITED
    11894616 13925213... (more)
    6 Duke Street, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    MOON Y LTD
    13329003
    6 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    NEPTUNE 37 LTD
    13120888 08229362... (more)
    6 Duke Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    PLUTO 65 LIMITED
    12999978
    6 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    SATURN 1 LIMITED
    10487217 14403648... (more)
    6 Duke Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    SAV CAPITAL GP LIMITED
    13208256
    33 Sackville Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-02-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    SAV CAPITAL IM LIMITED
    13229526
    33 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    SAV GREENWICH LTD
    09369035
    33 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SAV INVESTMENT I LIMITED
    13328820 16116972... (more)
    33 Sackville Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    SAV NOTTING HILL HOLDCO LIMITED
    16565732
    33 Sackville Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    SAV OPERATIONS LIMITED
    - now 14726002
    CHARTWELL 2023 HOLDING LIMITED
    - 2025-04-30 14726002
    33 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    VENUS 1 LIMITED
    - now 12109504 SC237379... (more)
    KPH1 LIMITED
    - 2019-10-02 12109504 12109706... (more)
    6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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