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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 7
  • 1
    Professor Amnon Shashua
    Born in May 1960
    Individual (6 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (74 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Shavit, Ilan
    Born in July 1958
    Individual (68 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
    Mr Ilan Shavit
    Born in July 1958
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Luke William, Mr.
    Born in March 1987
    Individual (50 offsprings)
    Officer
    2018-05-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Mr Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Duschak, Elad, Mr.
    Born in November 1975
    Individual (52 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 7
    SHAVIRAM ALDERSHOT LTD 10166768
    Finsbury Trust, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2014-12-31 ~ 2018-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SHAVIRAM SOUTHEND LIMITED

Period: 2014-12-31 ~ now
Company number: 09370305
Registered name
SHAVIRAM SOUTHEND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,459,765 GBP2024-12-31
3,457,765 GBP2023-12-31
Debtors
829,867 GBP2024-12-31
818,210 GBP2023-12-31
Cash at bank and in hand
107,280 GBP2024-12-31
106,544 GBP2023-12-31
Current Assets
937,147 GBP2024-12-31
924,754 GBP2023-12-31
Net Current Assets/Liabilities
912,875 GBP2024-12-31
899,982 GBP2023-12-31
Total Assets Less Current Liabilities
4,372,640 GBP2024-12-31
4,357,747 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Retained earnings (accumulated losses)
4,371,641 GBP2024-12-31
4,356,748 GBP2023-12-31
Equity
4,372,640 GBP2024-12-31
4,357,747 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,459,765 GBP2024-12-31
3,457,765 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,800 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
778,242 GBP2024-12-31
Current
768,438 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,579 GBP2024-12-31
18,561 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
803,621 GBP2024-12-31
786,999 GBP2023-12-31
Amounts owed to group undertakings
Current
20,160 GBP2024-12-31
20,160 GBP2023-12-31
Other Creditors
Current
4,112 GBP2024-12-31
4,612 GBP2023-12-31

  • 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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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