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 2
  • 1
    Shiff, Lior
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
    Mr Lior Shiff
    Born in January 1978
    Individual (10 offsprings)
    Person with significant control
    2017-01-18 ~ now
    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
  • 2
    Shiff, Maayan
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHIFF INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
170 GBP2024-01-31
170 GBP2023-01-31
Debtors
3,424,140 GBP2024-01-31
3,424,140 GBP2023-01-31
Cash at bank and in hand
5,177 GBP2024-01-31
8,144 GBP2023-01-31
Current Assets
3,429,317 GBP2024-01-31
3,432,284 GBP2023-01-31
Creditors
Current
-3,440,805 GBP2024-01-31
-3,441,748 GBP2023-01-31
Net Current Assets/Liabilities
-11,488 GBP2024-01-31
-9,464 GBP2023-01-31
Total Assets Less Current Liabilities
-11,318 GBP2024-01-31
-9,294 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-11,418 GBP2024-01-31
-9,394 GBP2023-01-31
Equity
-11,318 GBP2024-01-31
-9,294 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
170 GBP2023-01-31
Investments in Group Undertakings
170 GBP2024-01-31
170 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,424,140 GBP2024-01-31
3,424,140 GBP2023-01-31
Other Creditors
Current
3,440,805 GBP2024-01-31
3,441,748 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-01-31
Class 2 ordinary share
10 shares2024-01-31
Class 3 ordinary share
15 shares2024-01-31

Related profiles found in government register
  • SHIFF INVESTMENTS LIMITED
    Info
    Registered number 10571419
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2017-01-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SHIFF INVESTMENTS LIMITED
    S
    Registered number 10571419
    20, Well Road, London, United Kingdom, NW3 1LH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SHIFF INVESTMENTS LIMITED
    S
    Registered number 10571419
    26 Ingram Avenue, London, United Kingdom, NW11 6TL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 352 HIGH ROAD LIMITED - 2018-06-06
    Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    308,577 GBP2024-05-31
    Person with significant control
    2017-01-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • MILLER TERRACE LIMITED - 2018-12-17
    Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-02 ~ 2018-05-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.