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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 6
  • 1
    Shavit, Ilan
    Born in July 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Luke William, Mr.
    Born in March 1987
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Zelda
    Born in December 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressC/o Marson Property, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -374 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2018-04-26 ~ 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
parent relation
Company in focus

OLD KENT ROAD REGENERATION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,782,714 GBP2023-12-31
3,782,714 GBP2022-12-31
Debtors
33,001 GBP2023-12-31
40,900 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,773,838 GBP2022-12-31
Net Current Assets/Liabilities
-3,703,611 GBP2023-12-31
-3,732,938 GBP2022-12-31
Total Assets Less Current Liabilities
79,103 GBP2023-12-31
49,776 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
69,103 GBP2023-12-31
39,776 GBP2022-12-31
Equity
79,103 GBP2023-12-31
49,776 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,782,714 GBP2022-12-31
Other Debtors
Amounts falling due within one year
33,001 GBP2023-12-31
33,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
33,001 GBP2023-12-31
Current, Amounts falling due within one year
40,900 GBP2022-12-31
Amounts owed to group undertakings
Current
3,725,401 GBP2023-12-31
3,763,816 GBP2022-12-31
Corporation Tax Payable
Current
1,320 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,558 GBP2023-12-31
1,889 GBP2022-12-31
Other Creditors
Current
7,333 GBP2023-12-31
8,133 GBP2022-12-31
Creditors
Current
3,736,612 GBP2023-12-31
3,773,838 GBP2022-12-31

  • OLD KENT ROAD REGENERATION LIMITED
    Info
    Registered number 11330498
    icon of addressFirst Floor Offices Farley Court, Allsop Place, London NW1 5LG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.