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
    2017-03-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Shavit, Ilan
    Executive Director born in July 1958
    Individual (20 offsprings)
    Officer
    2017-03-04 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    2017-03-04 ~ 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
    50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2017-03-04 ~ 2018-10-01
    PE - Director → CIF 0
    Person with significant control
    2017-03-04 ~ 2017-03-04
    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

EGHAM HAVEN DEVELOPMENT 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
2,093,795 GBP2023-12-31
2,069,650 GBP2022-12-31
Debtors
2,940 GBP2023-12-31
2,900 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-318,369 GBP2023-12-31
-331,969 GBP2022-12-31
Net Current Assets/Liabilities
-315,429 GBP2023-12-31
-329,069 GBP2022-12-31
Total Assets Less Current Liabilities
1,778,366 GBP2023-12-31
1,740,581 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,260,549 GBP2023-12-31
-2,096,819 GBP2022-12-31
Net Assets/Liabilities
-482,183 GBP2023-12-31
-356,238 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-482,283 GBP2023-12-31
-356,338 GBP2022-12-31
Equity
-482,183 GBP2023-12-31
-356,238 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,093,795 GBP2023-12-31
2,069,650 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,940 GBP2023-12-31
2,900 GBP2022-12-31
Amounts owed to group undertakings
Current
317,169 GBP2023-12-31
302,169 GBP2022-12-31
Other Creditors
Current
1,200 GBP2023-12-31
29,800 GBP2022-12-31
Creditors
Current
318,369 GBP2023-12-31
331,969 GBP2022-12-31
Other Creditors
Non-current
2,260,549 GBP2023-12-31
2,096,819 GBP2022-12-31

  • EGHAM HAVEN DEVELOPMENT LTD
    Info
    Registered number 10651795
    First Floor Offices Farley Court, Allsop Place, London NW1 5LG
    Private Limited Company incorporated on 2017-03-04 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.