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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 5
  • 1
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Luke William
    Born in March 1987
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Joseph Dunner
    Born in October 1983
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Grinshpon, Avinadav
    Born in February 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shavit, Ilan
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

SHAVIRAM STAINES LIMITED

Previous name
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
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
Investment Property
2,812,500 GBP2023-12-31
12,282,564 GBP2022-12-31
Debtors
19,715,862 GBP2023-12-31
602,368 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,187,912 GBP2023-12-31
-1,585,551 GBP2022-12-31
Net Current Assets/Liabilities
4,527,950 GBP2023-12-31
-983,183 GBP2022-12-31
Total Assets Less Current Liabilities
7,340,450 GBP2023-12-31
11,299,381 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,574,575 GBP2023-12-31
Net Assets/Liabilities
3,765,875 GBP2023-12-31
-891,880 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
3,765,755 GBP2023-12-31
-892,000 GBP2022-12-31
Equity
3,765,875 GBP2023-12-31
-891,880 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,812,500 GBP2023-12-31
12,282,564 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-13,232,430 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
360,528 GBP2023-12-31
Current
318,167 GBP2022-12-31
Other Debtors
Amounts falling due within one year
149,426 GBP2023-12-31
284,201 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
509,954 GBP2023-12-31
602,368 GBP2022-12-31
Amounts owed to group undertakings
Current
1,604,575 GBP2023-12-31
1,477,396 GBP2022-12-31
Other Creditors
Current
13,583,337 GBP2023-12-31
108,155 GBP2022-12-31
Creditors
Current
15,187,912 GBP2023-12-31
1,585,551 GBP2022-12-31
Other Creditors
Non-current
3,574,575 GBP2023-12-31
12,191,261 GBP2022-12-31

  • SHAVIRAM STAINES LIMITED
    Info
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    Registered number 11891790
    icon of addressFirst Floor Offices Farley Court, Allsop Place, London NW1 5LG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-19 (6 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.