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
    Plaster, Lewis Michael
    Director born in September 1992
    Individual (22 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 2
    Wittenberg, Jehuda Levi
    Director born in June 1978
    Individual (31 offsprings)
    Officer
    2019-06-25 ~ now
    OF - director → CIF 0
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    444,029 GBP2023-12-31
    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
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -227,678 GBP2023-12-31
    Person with significant control
    2019-08-06 ~ 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 3
  • 1
    Mr Jehuda Levi Wittenberg
    Born in June 1978
    Individual (31 offsprings)
    Person with significant control
    2019-06-25 ~ 2019-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taib, Haim
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2019-08-06 ~ 2021-06-07
    OF - director → CIF 0
  • 3
    MENOMADIN LIMITED
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -250,554 GBP2023-12-31
    Person with significant control
    2019-08-06 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVIV PROPERTIES LTD

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
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Debtors
6,733,346 GBP2023-12-30
5,609,972 GBP2022-12-30
Cash at bank and in hand
187 GBP2023-12-30
936 GBP2022-12-30
Current Assets
6,733,533 GBP2023-12-30
5,610,908 GBP2022-12-30
Creditors
Current
2,928 GBP2023-12-30
1,674 GBP2022-12-30
Net Current Assets/Liabilities
6,730,605 GBP2023-12-30
5,609,234 GBP2022-12-30
Total Assets Less Current Liabilities
6,730,605 GBP2023-12-30
5,609,234 GBP2022-12-30
Creditors
Non-current
6,750,380 GBP2023-12-30
5,625,918 GBP2022-12-30
Net Assets/Liabilities
-19,775 GBP2023-12-30
-16,684 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
-19,875 GBP2023-12-30
-16,784 GBP2022-12-30
Equity
-19,775 GBP2023-12-30
-16,684 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-30
100 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1,549 GBP2023-12-30
294 GBP2022-12-30
Other Creditors
Current
1,379 GBP2023-12-30
1,380 GBP2022-12-30
Amounts owed to group undertakings
Non-current
6,750,380 GBP2023-12-30
5,625,918 GBP2022-12-30
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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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
Active 1
  • First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -122,775 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.