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
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Wechsler, Raphael, Mr.
    Surveyor born in June 1982
    Individual (70 offsprings)
    Officer
    2018-11-20 ~ 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
    2019-06-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Shavit, Ilan
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2018-11-20 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Suites 7b And 8b, Gx11 1aa, 50 Town Range Po.box 472, Gibraltar, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2018-11-20 ~ 2019-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

SHAVIRAM BECKENHAM LIMITED

Previous name
SHAVIRAM NASH MILLS LIMITED - 2019-06-10
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
4,306,250 GBP2023-12-31
22,829,663 GBP2022-12-31
Debtors
31,997,187 GBP2023-12-31
659,967 GBP2022-12-31
Cash at bank and in hand
59,170 GBP2023-12-31
89,872 GBP2022-12-31
Current Assets
32,056,357 GBP2023-12-31
749,839 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,689,569 GBP2023-12-31
-2,611,638 GBP2022-12-31
Net Current Assets/Liabilities
29,366,788 GBP2023-12-31
-1,861,799 GBP2022-12-31
Total Assets Less Current Liabilities
33,673,038 GBP2023-12-31
20,967,864 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,511,652 GBP2023-12-31
-23,613,592 GBP2022-12-31
Net Assets/Liabilities
5,161,386 GBP2023-12-31
-2,645,728 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,161,286 GBP2023-12-31
-2,645,828 GBP2022-12-31
Equity
5,161,386 GBP2023-12-31
-2,645,728 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,306,250 GBP2023-12-31
22,829,663 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-21,371,129 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
31,761,984 GBP2023-12-31
Current
200,742 GBP2022-12-31
Other Debtors
Amounts falling due within one year
235,203 GBP2023-12-31
459,224 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
31,997,187 GBP2023-12-31
659,967 GBP2022-12-31
Amounts owed to group undertakings
Current
2,045,218 GBP2023-12-31
1,818,347 GBP2022-12-31
Other Creditors
Current
644,351 GBP2023-12-31
793,291 GBP2022-12-31
Creditors
Current
2,689,569 GBP2023-12-31
2,611,638 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,980,000 GBP2023-12-31
14,686,559 GBP2022-12-31
Other Creditors
Non-current
9,531,652 GBP2023-12-31
8,927,033 GBP2022-12-31
Creditors
Non-current
28,511,652 GBP2023-12-31
23,613,592 GBP2022-12-31

  • SHAVIRAM BECKENHAM LIMITED
    Info
    SHAVIRAM NASH MILLS LIMITED - 2019-06-10
    Registered number 11686375
    First Floor Offices Farley Court, Allsop Place, London NW1 5LG
    Private Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.