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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 4
  • 1
    Shavit, Ilan
    Born in July 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Luke William, Mr.
    Born in March 1987
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-10-18
    PE - Right to appoint or remove directorsCIF 0
    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
    icon of addressFinsbury 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
3,457,765 GBP2023-12-31
3,449,266 GBP2022-12-31
Debtors
818,210 GBP2023-12-31
817,085 GBP2022-12-31
Cash at bank and in hand
106,544 GBP2023-12-31
66,275 GBP2022-12-31
Current Assets
924,754 GBP2023-12-31
883,360 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,772 GBP2023-12-31
-27,900 GBP2022-12-31
Net Current Assets/Liabilities
899,982 GBP2023-12-31
855,460 GBP2022-12-31
Total Assets Less Current Liabilities
4,357,747 GBP2023-12-31
4,304,726 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
Retained earnings (accumulated losses)
4,356,748 GBP2023-12-31
4,303,727 GBP2022-12-31
Equity
4,357,747 GBP2023-12-31
4,304,726 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,457,765 GBP2023-12-31
3,449,266 GBP2022-12-31
Amounts Owed By Related Parties
768,438 GBP2023-12-31
Current
761,768 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,561 GBP2023-12-31
18,561 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
786,999 GBP2023-12-31
780,329 GBP2022-12-31
Amounts owed to group undertakings
Current
20,160 GBP2023-12-31
24,000 GBP2022-12-31
Other Creditors
Current
4,612 GBP2023-12-31
3,900 GBP2022-12-31
Creditors
Current
24,772 GBP2023-12-31
27,900 GBP2022-12-31

  • SHAVIRAM SOUTHEND LIMITED
    Info
    Registered number 09370305
    icon of addressFirst Floor Offices, Farley Court, Allsop Place, London NW1 5LG
    PRIVATE LIMITED COMPANY incorporated on 2014-12-31 (11 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.