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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Duschak, Elad, Mr.
    Born in November 1975
    Individual (52 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (74 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Professor Amnon Shashua
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-05-06 ~ 2017-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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
    Grinshpon, Avinadav
    Born in February 1972
    Individual (55 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Mr Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Shavit, Ilan
    Lawyer born in July 1958
    Individual (68 offsprings)
    Officer
    2016-05-06 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Ilan Shavit
    Born in July 1958
    Individual (68 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    SHAVIRAM ALDERSHOT LTD 10166768
    Finsbury Trust, 50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, Gibraltar
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2016-05-06 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SHAVIRAM ALDERSHOT LTD

Period: 2016-05-06 ~ now
Company number: 10166768
Registered name
SHAVIRAM ALDERSHOT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,120,636 GBP2023-12-31
9,394,730 GBP2022-12-31
Debtors
98,824 GBP2023-12-31
124,197 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
256 GBP2022-12-31
Current Assets
98,824 GBP2023-12-31
124,453 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,673,889 GBP2023-12-31
-1,688,889 GBP2022-12-31
Net Current Assets/Liabilities
-1,575,065 GBP2023-12-31
-1,564,436 GBP2022-12-31
Total Assets Less Current Liabilities
8,545,571 GBP2023-12-31
7,830,294 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,158,331 GBP2023-12-31
-9,792,582 GBP2022-12-31
Net Assets/Liabilities
-2,612,760 GBP2023-12-31
-1,962,288 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,612,860 GBP2023-12-31
-1,962,388 GBP2022-12-31
Equity
-2,612,760 GBP2023-12-31
-1,962,288 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
10,120,636 GBP2023-12-31
9,394,730 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
17,645 GBP2022-12-31
Amounts Owed By Related Parties
59,278 GBP2023-12-31
Current
42,178 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,546 GBP2023-12-31
64,374 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
98,824 GBP2023-12-31
124,197 GBP2022-12-31
Amounts owed to group undertakings
Current
1,651,590 GBP2023-12-31
1,681,590 GBP2022-12-31
Other Creditors
Current
22,299 GBP2023-12-31
7,299 GBP2022-12-31
Creditors
Current
1,673,889 GBP2023-12-31
1,688,889 GBP2022-12-31
Other Creditors
Non-current
11,158,331 GBP2023-12-31
9,792,582 GBP2022-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • SHAVIRAM HOLDINGS LTD
    S
    Registered number 112503
    472, 50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, GX11 1AA
    GIBRALTAR
    CIF 1
  • SHAVIRAM HOLDINGS LTD
    S
    Registered number 112503
    50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 2
  • SHAVIRAM HOLDINGS LTD
    S
    Registered number 112503
    50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, Gibraltar, 6X111AA
    GIBRALTAR
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ASHWOOD PARK LTD
    11606191
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-04 ~ 2018-10-04
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    DOWNSIDE HOMES LIMITED
    10872668
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-18 ~ 2018-10-01
    CIF 4 - Director → ME
    Person with significant control
    2017-07-18 ~ 2018-07-18
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    EGHAM HAVEN DEVELOPMENT LTD
    10651795
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-04 ~ 2018-10-01
    CIF 2 - Director → ME
    Person with significant control
    2017-03-04 ~ 2017-03-04
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    SANDHILLS DEVELOPMENT LIMITED
    10872960
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-19 ~ 2018-10-01
    CIF 3 - Director → ME
    Person with significant control
    2017-07-19 ~ 2017-07-19
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    SHAVIRAM ALBERT LTD
    10348753
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-26 ~ 2018-10-01
    CIF 12 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    SHAVIRAM ALDERSHOT LTD
    10166768
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2016-05-06 ~ 2018-10-01
    CIF 7 - Director → ME
  • 7
    SHAVIRAM ANDROMEDA FINANCE LIMITED - now
    SHAVIRAM HOLDINGS FINANCE LIMITED
    - 2020-10-07 11880681 11881436
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-13 ~ 2019-03-13
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    SHAVIRAM ARCADE LTD
    10415404
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2016-10-07 ~ 2018-10-01
    CIF 11 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-10-07
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    SHAVIRAM BARYTA LIMITED
    11330249
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-26 ~ 2018-04-26
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    SHAVIRAM BECKENHAM LIMITED - now
    SHAVIRAM NASH MILLS LIMITED
    - 2019-06-10 11686375
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-20 ~ 2019-06-10
    CIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    SHAVIRAM CENTURY LTD
    - now 10504547
    CENTURY COURT DEVELOPMENTS LTD
    - 2017-04-07 10504547
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2017-04-06 ~ 2018-10-01
    CIF 9 - Director → ME
  • 12
    SHAVIRAM EGHAM LIMITED - now
    SHAVIRAM APSLEY LIMITED
    - 2018-12-11 11686400
    1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-20 ~ 2018-11-20
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    SHAVIRAM EURO LIMITED - now
    SHAVIRAM DEVELOPMENT LIMITED
    - 2021-02-01 09569986
    SHAVIRAM FLEET LTD
    - 2015-08-11 09569986 OE001725
    SHAVIRAM MERCHANTS LIMITED
    - 2015-07-20 09569986 OE001534
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-04-30 ~ 2018-10-01
    CIF 5 - Director → ME
  • 14
    SHAVIRAM HEADINGTON LTD
    10858493
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-10 ~ 2018-10-18
    CIF 1 - Director → ME
    Person with significant control
    2017-07-10 ~ 2017-07-10
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    SHAVIRAM HEMEL LIMITED
    - now 09921002
    SELDEN HOLDINGS LIMITED
    - 2016-01-15 09921002
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-14 ~ 2018-10-18
    CIF 14 - Director → ME
  • 16
    SHAVIRAM INVESTMENTS LIMITED
    OE001307
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2019-11-11 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    SHAVIRAM PRESTIGE LTD
    10651912
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-04 ~ 2018-10-01
    CIF 6 - Director → ME
    Person with significant control
    2017-03-04 ~ 2017-03-04
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    SHAVIRAM RESIDENTIAL LTD
    11239085
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2018-10-01
    CIF 8 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-03-07
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    SHAVIRAM SILBURY LIMITED
    11456080
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    SHAVIRAM SOUTHEND LIMITED
    09370305
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-12-31 ~ 2018-10-14
    CIF 13 - Director → ME
  • 21
    SHAVIRAM SOUTHWARK LIMITED
    09719708
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SHAVIRAM VICTORIA LIMITED
    10517026
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-08 ~ 2018-10-01
    CIF 10 - Director → ME
    Person with significant control
    2016-12-08 ~ 2016-12-08
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 22 - Ownership of shares – 75% or more → OE

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