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
    Mr Ronen Gafniel
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wittenberg, Jehuda Levi
    Director born in June 1978
    Individual (31 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Deblinger, Aaron
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,384 GBP2023-12-31
    Person with significant control
    2018-04-24 ~ 2018-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVIV UPPERTON 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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
8,881,175 GBP2023-12-31
7,356,201 GBP2022-12-31
Cash at bank and in hand
16,403 GBP2023-12-31
2,844 GBP2022-12-31
Current Assets
8,897,578 GBP2023-12-31
7,359,045 GBP2022-12-31
Creditors
Current
9,112,209 GBP2023-12-31
7,578,700 GBP2022-12-31
Net Current Assets/Liabilities
-214,631 GBP2023-12-31
-219,655 GBP2022-12-31
Total Assets Less Current Liabilities
-214,631 GBP2023-12-31
-219,655 GBP2022-12-31
Creditors
Non-current
13,047 GBP2023-12-31
19,491 GBP2022-12-31
Net Assets/Liabilities
-227,678 GBP2023-12-31
-239,146 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-227,778 GBP2023-12-31
-239,246 GBP2022-12-31
Equity
-227,678 GBP2023-12-31
-239,146 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,432 GBP2023-12-31
9,432 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,869,735 GBP2023-12-31
7,345,545 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,008 GBP2023-12-31
1,224 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
8,881,175 GBP2023-12-31
7,356,201 GBP2022-12-31
Trade Creditors/Trade Payables
Current
565,352 GBP2023-12-31
515,317 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,117 GBP2023-12-31
29,117 GBP2022-12-31
Other Creditors
Current
8,517,740 GBP2023-12-31
7,034,266 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,047 GBP2023-12-31
19,491 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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
Active 8
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,384 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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 shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -411,465 GBP2023-12-31
    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)
    Equity (Company account)
    -136,239 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,775 GBP2023-12-30
    Person with significant control
    2019-08-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 1
  • First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2023-12-31
    Person with significant control
    2020-07-06 ~ 2020-12-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.