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
    Shavit, Ilan
    Lawyer born in July 1958
    Individual (20 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Luke William
    Accountant born in March 1987
    Individual (57 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wechsler, Raphael, Mr.
    Surveyor born in June 1982
    Individual (70 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ziv Aviram
    Born in January 1959
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Professor Amnon Shashua
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Finsbury Trust, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2014-12-31 ~ 2018-10-14
    PE - Director → CIF 0
parent relation
Company in focus

SHAVIRAM SOUTHEND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Brief company account
Investment Property
3,449,266 GBP2022-12-31
3,351,273 GBP2021-12-31
Debtors
817,085 GBP2022-12-31
886,629 GBP2021-12-31
Cash at bank and in hand
66,275 GBP2022-12-31
59,903 GBP2021-12-31
Current Assets
883,360 GBP2022-12-31
946,532 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-27,900 GBP2022-12-31
-21,300 GBP2021-12-31
Net Current Assets/Liabilities
855,460 GBP2022-12-31
925,232 GBP2021-12-31
Total Assets Less Current Liabilities
4,304,726 GBP2022-12-31
4,276,505 GBP2021-12-31
Equity
Called up share capital
999 GBP2022-12-31
999 GBP2021-12-31
Retained earnings (accumulated losses)
4,303,727 GBP2022-12-31
4,275,506 GBP2021-12-31
Equity
4,304,726 GBP2022-12-31
4,276,505 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
3,449,266 GBP2022-12-31
3,351,273 GBP2021-12-31
Amounts Owed By Related Parties
761,768 GBP2022-12-31
Current
836,354 GBP2021-12-31
Other Debtors
Amounts falling due within one year
18,561 GBP2022-12-31
17,767 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
780,329 GBP2022-12-31
854,121 GBP2021-12-31
Amounts owed to group undertakings
Current
24,000 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
3,900 GBP2022-12-31
21,300 GBP2021-12-31
Creditors
Current
27,900 GBP2022-12-31
21,300 GBP2021-12-31

  • SHAVIRAM SOUTHEND LIMITED
    Info
    Registered number 09370305
    First Floor Offices, Farley Court, Allsop Place, London NW1 5LG
    Private Limited Company incorporated on 2014-12-31 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.