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
    Plaster, Lewis Michael
    Director born in September 1992
    Individual (22 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wittenberg, Jehuda Levi
    Director born in June 1978
    Individual (31 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -227,678 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ now
    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
  • 4
    MENOMADIN LIMITED
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -250,554 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Deblinger, Aaron
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2018-04-18 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Aaron Deblinger
    Born in June 1978
    Individual (11 offsprings)
    Person with significant control
    2018-04-18 ~ 2018-09-13
    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
    Mr Jehuda Levi Wittenberg
    Born in June 1978
    Individual (31 offsprings)
    Person with significant control
    2018-04-18 ~ 2018-12-17
    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
    Taib, Haim
    Entrepreneur born in September 1960
    Individual (10 offsprings)
    Officer
    2018-09-13 ~ 2021-06-07
    OF - Director → CIF 0
parent relation
Company in focus

AVIV HOLDINGS 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
5,547,839 GBP2023-12-31
6,487,278 GBP2022-12-31
Debtors
19,969 GBP2023-12-31
12,035 GBP2022-12-31
Cash at bank and in hand
15,021 GBP2023-12-31
58,817 GBP2022-12-31
Current Assets
5,582,829 GBP2023-12-31
6,558,130 GBP2022-12-31
Creditors
Current
4,607,428 GBP2023-12-31
4,407,043 GBP2022-12-31
Net Current Assets/Liabilities
975,401 GBP2023-12-31
2,151,087 GBP2022-12-31
Total Assets Less Current Liabilities
975,401 GBP2023-12-31
2,151,087 GBP2022-12-31
Creditors
Non-current
1,785,785 GBP2023-12-31
2,743,310 GBP2022-12-31
Net Assets/Liabilities
-810,384 GBP2023-12-31
-592,223 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-810,484 GBP2023-12-31
-592,323 GBP2022-12-31
Equity
-810,384 GBP2023-12-31
-592,223 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
19,969 GBP2023-12-31
12,035 GBP2022-12-31
Trade Creditors/Trade Payables
Current
112,503 GBP2023-12-31
97,682 GBP2022-12-31
Amounts owed to group undertakings
Current
4,493,425 GBP2023-12-31
4,302,213 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,148 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
4,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,785,785 GBP2023-12-31
2,743,310 GBP2022-12-31
Related profiles found in government register
  • AVIV HOLDINGS LTD
    Info
    Registered number 11317256
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • AVIV HOLDINGS LTD
    S
    Registered number 11317256
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -227,678 GBP2023-12-31
    Person with significant control
    2018-04-24 ~ 2018-12-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.