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 5
  • 1
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2019-03-19 ~ 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
  • 2
    Jones, Luke William
    Accountant born in March 1987
    Individual (57 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Wechsler, Raphael, Mr.
    Surveyor born in June 1982
    Individual (70 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Grinshpon, Avinadav
    Director born in February 1972
    Individual (54 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Ziv Aviram
    Born in January 1959
    Individual (67 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2019-03-19 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2019-03-19 ~ 2019-06-18
    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
    Shavit, Ilan
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2019-06-18 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2019-03-19 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2019-03-19 ~ 2019-06-18
    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
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2019-03-19 ~ 2019-06-18
    OF - Director → CIF 0
parent relation
Company in focus

SHAVIRAM STAINES LIMITED

Previous name
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
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
12,282,564 GBP2022-12-31
6,994,688 GBP2021-12-31
Debtors
602,368 GBP2022-12-31
56,501 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
15,514 GBP2021-12-31
Current Assets
602,368 GBP2022-12-31
72,015 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,585,551 GBP2022-12-31
-7,555,565 GBP2021-12-31
Net Current Assets/Liabilities
-983,183 GBP2022-12-31
-7,483,550 GBP2021-12-31
Total Assets Less Current Liabilities
11,299,381 GBP2022-12-31
-488,862 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-12,191,261 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-891,880 GBP2022-12-31
-488,862 GBP2021-12-31
Equity
Called up share capital
120 GBP2022-12-31
120 GBP2021-12-31
Retained earnings (accumulated losses)
-892,000 GBP2022-12-31
-488,982 GBP2021-12-31
Equity
-891,880 GBP2022-12-31
-488,862 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
12,282,564 GBP2022-12-31
6,994,688 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
51,423 GBP2021-12-31
Amounts Owed By Related Parties
318,167 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
284,201 GBP2022-12-31
5,078 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
602,368 GBP2022-12-31
56,501 GBP2021-12-31
Amounts owed to group undertakings
Current
1,477,396 GBP2022-12-31
7,187,404 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
8,370 GBP2021-12-31
Other Creditors
Current
108,155 GBP2022-12-31
359,791 GBP2021-12-31
Creditors
Current
1,585,551 GBP2022-12-31
7,555,565 GBP2021-12-31
Other Creditors
Non-current
12,191,261 GBP2022-12-31
0 GBP2021-12-31
  • SHAVIRAM STAINES LIMITED
    Info
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    Registered number 11891790
    First Floor Offices Farley Court, Allsop Place, London NW1 5LG
    Private Limited Company incorporated on 2019-03-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.