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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
    Grinshpon, Avinadav
    Born in February 1972
    Individual (55 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (74 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Shavit, Ilan
    Director born in July 1958
    Individual (68 offsprings)
    Officer
    2019-08-05 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    Jones, Luke William
    Born in March 1987
    Individual (50 offsprings)
    Officer
    2019-08-05 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Mr. Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Duschak, Elad, Mr.
    Born in November 1975
    Individual (52 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHAVIRAM BRACKNELL LIMITED

Period: 2019-08-05 ~ now
Company number: 12138549
Registered name
SHAVIRAM BRACKNELL LIMITED - now
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
Property, Plant & Equipment
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property
14,500,000 GBP2024-12-31
14,500,000 GBP2023-12-31
Fixed Assets
14,500,002 GBP2024-12-31
14,500,002 GBP2023-12-31
Debtors
144,636 GBP2024-12-31
210,976 GBP2023-12-31
Cash at bank and in hand
636,242 GBP2024-12-31
605,685 GBP2023-12-31
Current Assets
780,878 GBP2024-12-31
816,661 GBP2023-12-31
Net Current Assets/Liabilities
102,280 GBP2024-12-31
63,565 GBP2023-12-31
Total Assets Less Current Liabilities
14,602,282 GBP2024-12-31
14,563,567 GBP2023-12-31
Net Assets/Liabilities
1,451,047 GBP2024-12-31
989,586 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,450,947 GBP2024-12-31
989,486 GBP2023-12-31
Equity
1,451,047 GBP2024-12-31
989,586 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
129,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
129,172 GBP2023-12-31
Property, Plant & Equipment
Other
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property - Fair Value Model
14,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,215 GBP2024-12-31
20,561 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
31,768 GBP2023-12-31
Other Debtors
Amounts falling due within one year
127,421 GBP2024-12-31
158,647 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
144,636 GBP2024-12-31
210,976 GBP2023-12-31
Amounts owed to group undertakings
Current
582,894 GBP2024-12-31
561,194 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
80,407 GBP2023-12-31
Other Creditors
Current
95,704 GBP2024-12-31
111,495 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,024,878 GBP2024-12-31
1,447,624 GBP2023-12-31
Other Creditors
Non-current
12,126,357 GBP2024-12-31
12,126,357 GBP2023-12-31
Creditors
Current
13,151,235 GBP2024-12-31
13,573,981 GBP2023-12-31

  • SHAVIRAM BRACKNELL LIMITED
    Info
    Registered number 12138549
    First Floor Offices Farley Court, Allsop Place, London NW1 5LG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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