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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 2
  • 1
    Shiff, Maayan
    Born in February 1979
    Individual (1 offspring)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Shiff, Lior
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
170 GBP2025-01-31
170 GBP2024-01-31
Debtors
2,734,140 GBP2025-01-31
3,424,140 GBP2024-01-31
Cash at bank and in hand
73,932 GBP2025-01-31
5,177 GBP2024-01-31
Current Assets
2,808,072 GBP2025-01-31
3,429,317 GBP2024-01-31
Net Current Assets/Liabilities
-13,066 GBP2025-01-31
-11,488 GBP2024-01-31
Total Assets Less Current Liabilities
-12,896 GBP2025-01-31
-11,318 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-12,996 GBP2025-01-31
-11,418 GBP2024-01-31
Equity
-12,896 GBP2025-01-31
-11,318 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
170 GBP2024-01-31
Investments in Group Undertakings
170 GBP2025-01-31
170 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,734,140 GBP2025-01-31
3,424,140 GBP2024-01-31
Trade Creditors/Trade Payables
Current
273 GBP2025-01-31
Other Creditors
Current
2,820,865 GBP2025-01-31
3,440,805 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-01-31
Class 2 ordinary share
10 shares2025-01-31
Class 3 ordinary share
15 shares2025-01-31

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 (9 years 1 month). 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
  • SHO INVESTMENTS LIMITED
    - now 10571528
    352 HIGH ROAD LIMITED
    - 2018-06-06 10571528
    66 Fitzalan Rd 66 Fitzalan Road, London, England
    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
  • MILLERS TERRACE LIMITED - now
    MILLER TERRACE LIMITED
    - 2018-12-17 11342812
    66 Fitzalan Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,316 GBP2024-05-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.