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
    Jones, Luke William
    Accountant born in March 1987
    Individual (57 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wechsler, Raphael, Mr.
    Surveyor born in June 1982
    Individual (70 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Grinshpon, Avinadav
    Director born in February 1972
    Individual (54 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ziv Aviram
    Born in January 1959
    Individual (67 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Shavit, Ilan
    Lawyer born in July 1958
    Individual (20 offsprings)
    Officer
    2016-05-06 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-10-18
    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 directors → CIF 0
  • 2
    Professor Amnon Shashua
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-05-06 ~ 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 directors → CIF 0
  • 3
    Finsbury Trust, 50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2016-05-06 ~ 2018-10-01
    PE - Director → CIF 0
parent relation
Company in focus

SHAVIRAM ALDERSHOT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,394,730 GBP2022-12-31
7,078,942 GBP2021-12-31
Debtors
124,197 GBP2022-12-31
68,436 GBP2021-12-31
Cash at bank and in hand
256 GBP2022-12-31
16 GBP2021-12-31
Current Assets
124,453 GBP2022-12-31
68,452 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,688,889 GBP2022-12-31
-1,137,141 GBP2021-12-31
Net Current Assets/Liabilities
-1,564,436 GBP2022-12-31
-1,068,689 GBP2021-12-31
Total Assets Less Current Liabilities
7,830,294 GBP2022-12-31
6,010,253 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-9,792,582 GBP2022-12-31
-7,393,416 GBP2021-12-31
Net Assets/Liabilities
-1,962,288 GBP2022-12-31
-1,383,163 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,962,388 GBP2022-12-31
-1,383,263 GBP2021-12-31
Equity
-1,962,288 GBP2022-12-31
-1,383,163 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
9,394,730 GBP2022-12-31
7,078,942 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
17,645 GBP2022-12-31
17,645 GBP2021-12-31
Amounts Owed By Related Parties
42,178 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
64,374 GBP2022-12-31
50,791 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
124,197 GBP2022-12-31
68,436 GBP2021-12-31
Amounts owed to group undertakings
Current
1,681,590 GBP2022-12-31
1,040,269 GBP2021-12-31
Other Creditors
Current
7,299 GBP2022-12-31
96,872 GBP2021-12-31
Creditors
Current
1,688,889 GBP2022-12-31
1,137,141 GBP2021-12-31
Other Creditors
Non-current
9,792,582 GBP2022-12-31
7,393,416 GBP2021-12-31
Related profiles found in government register
  • SHAVIRAM ALDERSHOT LTD
    Info
    Registered number 10166768
    First Floor Offices Farley Court, Allsop Place, London NW1 5LG
    Private Limited Company incorporated on 2016-05-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • SHAVIRAM HOLDINGS LTD
    S
    Registered number 10166768
    Finsbury Trust 50 Town Range, Gibraltar, United Kingdom
    Private Limited Company in Ngland, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,198,707 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.