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 8
  • 1
    Liberman, Dan
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Segal, Uri
    Asset Management born in June 1987
    Individual (24 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Michael, Ruli Ben
    Family Office Founder, Owner And Senior Advisor born in March 1974
    Individual (13 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2019-04-10 ~ 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
  • 5
    Yelizarov, Efraim
    Jeweller born in June 1979
    Individual (14 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Hanokh, Israel
    Director born in September 1984
    Individual (20 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Mr Zalman Elizarov
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2024-02-12 ~ 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
  • 8
    201, Haverstock Hill, Second Floor Fkgb, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -140 GBP2024-03-31
    Person with significant control
    2022-02-10 ~ 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
Ceased 5
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2019-04-10 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-10-07
    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
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2019-04-10 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-10-07
    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 (47 offsprings)
    Officer
    2019-04-10 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Mr Zalman Elizarov
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2020-10-07 ~ 2022-02-10
    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
  • 5
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,718,535 GBP2023-06-30
    Person with significant control
    2020-10-07 ~ 2022-02-10
    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

NEG ST ANNS LIMITED

Previous name
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-09-16 ~ 2022-06-30
Investment Property
7,560,000 GBP2023-06-30
7,560,000 GBP2022-06-30
Fixed Assets
7,560,000 GBP2023-06-30
7,560,000 GBP2022-06-30
Debtors
28,071 GBP2023-06-30
103,596 GBP2022-06-30
Cash at bank and in hand
112,192 GBP2023-06-30
72,592 GBP2022-06-30
Current Assets
140,263 GBP2023-06-30
176,188 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,658,366 GBP2023-06-30
-2,776,461 GBP2022-06-30
Net Current Assets/Liabilities
-2,518,103 GBP2023-06-30
-2,600,273 GBP2022-06-30
Total Assets Less Current Liabilities
5,041,897 GBP2023-06-30
4,959,727 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-4,674,072 GBP2023-06-30
-4,180,412 GBP2022-06-30
Net Assets/Liabilities
-136,160 GBP2023-06-30
417,398 GBP2022-06-30
Equity
Called up share capital
480 GBP2023-06-30
480 GBP2022-06-30
Other miscellaneous reserve
1,511,955 GBP2023-06-30
1,555,734 GBP2022-06-30
Retained earnings (accumulated losses)
-1,648,595 GBP2023-06-30
-1,138,816 GBP2022-06-30
Equity
-136,160 GBP2023-06-30
417,398 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
540 GBP2023-06-30
20,166 GBP2022-06-30
Other Debtors
Current
360 GBP2023-06-30
56,788 GBP2022-06-30
Prepayments/Accrued Income
Current
27,171 GBP2023-06-30
26,642 GBP2022-06-30
Debtors
Current
28,071 GBP2023-06-30
103,596 GBP2022-06-30
Bank Borrowings
Current
2,375,000 GBP2023-06-30
2,625,000 GBP2022-06-30
Other Remaining Borrowings
Current
32,895 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39,552 GBP2023-06-30
39,575 GBP2022-06-30
Taxation/Social Security Payable
Current
30,245 GBP2023-06-30
Other Creditors
Current
17,587 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
180,674 GBP2023-06-30
94,299 GBP2022-06-30
Creditors
Current
2,658,366 GBP2023-06-30
2,776,461 GBP2022-06-30
Other Remaining Borrowings
Non-current
4,674,072 GBP2023-06-30
4,180,412 GBP2022-06-30
Creditors
Non-current
4,674,072 GBP2023-06-30
4,180,412 GBP2022-06-30
  • NEG ST ANNS LIMITED
    Info
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    Registered number 11937518
    385-389 Oxford Street, London W1C 2NB
    Private Limited Company incorporated on 2019-04-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.