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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Deblinger, Aaron
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    2018-04-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Wittenberg, Jehuda Levi
    Born in June 1978
    Individual (35 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ronen Gafniel
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    AVIV HOLDINGS LTD
    11317256
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ 2018-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVIV UPPERTON LTD

Period: 2018-04-24 ~ now
Company number: 11325770
Registered name
AVIV UPPERTON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
9,359,296 GBP2024-12-31
8,881,175 GBP2023-12-31
Cash at bank and in hand
16,403 GBP2023-12-31
Current Assets
9,359,296 GBP2024-12-31
8,897,578 GBP2023-12-31
Creditors
Current
9,576,140 GBP2024-12-31
9,112,209 GBP2023-12-31
Net Current Assets/Liabilities
-216,844 GBP2024-12-31
-214,631 GBP2023-12-31
Total Assets Less Current Liabilities
-216,844 GBP2024-12-31
-214,631 GBP2023-12-31
Creditors
Non-current
6,752 GBP2024-12-31
13,047 GBP2023-12-31
Net Assets/Liabilities
-223,596 GBP2024-12-31
-227,678 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-223,696 GBP2024-12-31
-227,778 GBP2023-12-31
Equity
-223,596 GBP2024-12-31
-227,678 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-35,088 GBP2024-12-31
Amounts falling due within one year, Current
9,432 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,350,771 GBP2024-12-31
8,869,735 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
43,613 GBP2024-12-31
Amounts falling due within one year, Current
2,008 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,359,296 GBP2024-12-31
Amounts falling due within one year, Current
8,881,175 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
916 GBP2024-12-31
Trade Creditors/Trade Payables
Current
593,587 GBP2024-12-31
565,352 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,117 GBP2024-12-31
29,117 GBP2023-12-31
Other Creditors
Current
8,952,520 GBP2024-12-31
8,517,740 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,752 GBP2024-12-31
13,047 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • AVIV UPPERTON LTD
    Info
    Registered number 11325770
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • AVIV UPPERTON LTD
    S
    Registered number 11325770
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • AVIV UPPERTON LTD
    S
    Registered number 11325770
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AVIV HOLDINGS LTD
    11317256
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVIV PLACE (HEIGHTS) LTD
    14397868
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVIV PLACE (RETAIL) LTD
    14398706
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVIV PLACE LTD
    14397879
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    AVIV PROPERTIES LTD
    12069169
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVIV PROPERTY DEVELOPMENT LTD
    12484578
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-06 ~ 2020-12-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    COMPASS HOUSE (CAMBERLEY) LIMITED
    13598914
    Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.