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
    Naveh, Dani
    Finance born in June 1960
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - director → CIF 0
  • 2
    Horvath, Jordan A.
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ now
    OF - secretary → CIF 0
  • 3
    Perlman, Arnon
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Hirsch, Richard L.
    Investor born in May 1941
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2020-02-21
    OF - director → CIF 0
    Mr Richard L Hirsch
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Tapoohi, Israel
    Securities Executive born in March 1946
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2016-12-12
    OF - director → CIF 0
    Mr Israel Tapoohi
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Maimon, Israel
    Director born in January 1966
    Individual
    Officer
    2016-12-12 ~ 2021-12-16
    OF - director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-08-08 ~ 2014-08-08
    OF - director → CIF 0
  • 5
    9th Floor, 641 Lexington Avenue, New York, Ny, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-08-08 ~ 2014-08-08
    PE - director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-08-08 ~ 2014-08-08
    PE - secretary → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-08-08 ~ 2014-08-08
    PE - director → CIF 0
parent relation
Company in focus

DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITED

Previous name
DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2015-09-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-18,643 GBP2023-01-01 ~ 2023-12-31
10,795 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,993 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
17,260 GBP2023-01-01 ~ 2023-12-31
-37,643 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
146,670 GBP2023-01-01 ~ 2023-12-31
225,735 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,303 GBP2023-01-01 ~ 2023-12-31
-12,629 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
139,367 GBP2023-01-01 ~ 2023-12-31
213,106 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
214,968 GBP2023-12-31
214,968 GBP2022-12-31
Debtors
121,746 GBP2023-12-31
39,001 GBP2022-12-31
Cash at bank and in hand
400,806 GBP2023-12-31
361,225 GBP2022-12-31
Current Assets
522,552 GBP2023-12-31
400,226 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-129,820 GBP2023-12-31
-103,756 GBP2022-12-31
Net Current Assets/Liabilities
392,732 GBP2023-12-31
296,470 GBP2022-12-31
Total Assets Less Current Liabilities
607,700 GBP2023-12-31
511,438 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-196,228 GBP2023-12-31
-239,333 GBP2022-12-31
Net Assets/Liabilities
411,472 GBP2023-12-31
272,105 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
411,471 GBP2023-12-31
272,104 GBP2022-12-31
Equity
411,472 GBP2023-12-31
272,105 GBP2022-12-31
Investments in Subsidiaries
214,968 GBP2023-12-31
214,968 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
82,746 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
121,746 GBP2023-12-31
39,001 GBP2022-12-31
Amounts owed to group undertakings
Current
129,820 GBP2023-12-31
103,756 GBP2022-12-31
Non-current
196,228 GBP2023-12-31
239,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITED
    Info
    DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2015-09-16
    Registered number 09168047
    Lady Ruth House Gabriel Mews, Crewys Road, London NW2 2GD
    Private Limited Company incorporated on 2014-08-08 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LTD
    S
    Registered number 09168047
    Lady Ruth House, Gabriel Mews, Crewys Road, London, United Kingdom, NW2 2GD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEVELOPMENT COMPANY FOR ISRAEL (U.K.) LIMITED - 2015-09-16
    Lady Ruth House Gabriel Mews, Crewys Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    82,500 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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.