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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 6
  • 1
    Plaster, Lewis Michael
    Born in September 1992
    Individual (22 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wittenberg, Jehuda Levi
    Born in June 1978
    Individual (35 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Jehuda Levi Wittenberg
    Born in June 1978
    Individual (35 offsprings)
    Person with significant control
    2019-06-25 ~ 2019-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Taib, Haim
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2019-08-06 ~ 2021-06-07
    OF - Director → CIF 0
  • 4
    AVIV UPPERTON LTD
    11325770
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2019-08-06 ~ 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
    MENOMADIN DEVELOPMENT LTD
    11523638
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-12-03
    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
  • 6
    MENOMADIN REAL ESTATE LIMITED
    12341627
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ 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

AVIV PROPERTIES LTD

Period: 2019-06-25 ~ now
Company number: 12069169
Registered name
AVIV PROPERTIES LTD - now
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
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Debtors
7,640,999 GBP2024-12-30
6,733,346 GBP2023-12-30
Cash at bank and in hand
4 GBP2024-12-30
187 GBP2023-12-30
Current Assets
7,641,003 GBP2024-12-30
6,733,533 GBP2023-12-30
Creditors
Current
2,992 GBP2024-12-30
2,928 GBP2023-12-30
Net Current Assets/Liabilities
7,638,011 GBP2024-12-30
6,730,605 GBP2023-12-30
Total Assets Less Current Liabilities
7,638,011 GBP2024-12-30
6,730,605 GBP2023-12-30
Creditors
Non-current
7,658,901 GBP2024-12-30
6,750,380 GBP2023-12-30
Net Assets/Liabilities
-20,890 GBP2024-12-30
-19,775 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
-20,990 GBP2024-12-30
-19,875 GBP2023-12-30
Equity
-20,890 GBP2024-12-30
-19,775 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-30
100 GBP2023-12-30
Trade Creditors/Trade Payables
Current
1,612 GBP2024-12-30
1,549 GBP2023-12-30
Other Creditors
Current
1,380 GBP2024-12-30
1,379 GBP2023-12-30
Amounts owed to group undertakings
Non-current
7,658,901 GBP2024-12-30
6,750,380 GBP2023-12-30

Related profiles found in government register
  • AVIV PROPERTIES LTD
    Info
    Registered number 12069169
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • AVIV PROPERTIES LTD
    S
    Registered number 12069169
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIV THORNTON HEATH LTD
    12069159
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.