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
    2018-10-16 ~ 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
    2016-08-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Shavit, Ilan
    Lawyer born in July 1958
    Individual (20 offsprings)
    Officer
    2016-08-26 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    2016-08-26 ~ 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
  • 2
    Professor Amnon Shashua
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-26 ~ 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
  • 3
    Finsbury Trust, 50, Town Range Suites 7b & 8b, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2016-08-26 ~ 2018-10-01
    PE - Director → CIF 0
    Person with significant control
    2016-08-26 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAVIRAM ALBERT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,254,248 GBP2022-12-31
2,247,423 GBP2021-12-31
Debtors
698 GBP2022-12-31
26,536 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-185,541 GBP2022-12-31
-2,559,619 GBP2021-12-31
Net Current Assets/Liabilities
-184,843 GBP2022-12-31
-2,533,083 GBP2021-12-31
Total Assets Less Current Liabilities
2,069,405 GBP2022-12-31
-285,660 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,534,511 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-465,106 GBP2022-12-31
-285,660 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-465,206 GBP2022-12-31
-285,760 GBP2021-12-31
Equity
-465,106 GBP2022-12-31
-285,660 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
2,254,248 GBP2022-12-31
2,247,423 GBP2021-12-31
Other Debtors
Amounts falling due within one year
698 GBP2022-12-31
1,105 GBP2021-12-31
Amounts owed to group undertakings
Current
155,103 GBP2022-12-31
2,535,241 GBP2021-12-31
Other Creditors
Current
30,438 GBP2022-12-31
24,378 GBP2021-12-31
Creditors
Current
185,541 GBP2022-12-31
2,559,619 GBP2021-12-31
Other Creditors
Non-current
2,534,511 GBP2022-12-31
0 GBP2021-12-31

  • SHAVIRAM ALBERT LTD
    Info
    Registered number 10348753
    First Floor Offices, Farley Court, Allsop Place, London NW1 5LG
    Private Limited Company incorporated on 2016-08-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.