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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
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Luke William, Mr.
    Born in March 1987
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Grinshpon, Avinadav
    Born in February 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shavit, Ilan
    Lawyer born in July 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2019-10-18
    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
  • 2
    Professor Amnon Shashua
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressFinsbury 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
2,293,854 GBP2023-12-31
2,254,248 GBP2022-12-31
Debtors
2,973 GBP2023-12-31
698 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-185,541 GBP2022-12-31
Net Current Assets/Liabilities
-168,768 GBP2023-12-31
-184,843 GBP2022-12-31
Total Assets Less Current Liabilities
2,125,086 GBP2023-12-31
2,069,405 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,746,714 GBP2023-12-31
-2,534,511 GBP2022-12-31
Net Assets/Liabilities
-621,628 GBP2023-12-31
-465,106 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-621,728 GBP2023-12-31
-465,206 GBP2022-12-31
Equity
-621,628 GBP2023-12-31
-465,106 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,293,854 GBP2023-12-31
2,254,248 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,973 GBP2023-12-31
698 GBP2022-12-31
Amounts owed to group undertakings
Current
169,611 GBP2023-12-31
155,103 GBP2022-12-31
Other Creditors
Current
2,130 GBP2023-12-31
30,438 GBP2022-12-31
Creditors
Current
171,741 GBP2023-12-31
185,541 GBP2022-12-31
Other Creditors
Non-current
2,746,714 GBP2023-12-31
2,534,511 GBP2022-12-31

  • SHAVIRAM ALBERT LTD
    Info
    Registered number 10348753
    icon of addressFirst Floor Offices, Farley Court, Allsop Place, London NW1 5LG
    PRIVATE LIMITED COMPANY incorporated on 2016-08-26 (9 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.