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
    Jones, Luke William
    Director born in March 1987
    Individual (57 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Wechsler, Raphael, Mr.
    Director born in June 1982
    Individual (70 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Grinshpon, Avinadav
    Director born in February 1972
    Individual (54 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Ziv Aviram
    Born in January 1959
    Individual (67 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Shavit, Ilan
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2019-08-05 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

SHAVIRAM BRACKNELL LIMITED

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 GBP2023-12-31
21,590 GBP2022-12-31
Investment Property
14,500,000 GBP2023-12-31
14,500,000 GBP2022-12-31
Fixed Assets
14,500,002 GBP2023-12-31
14,521,590 GBP2022-12-31
Debtors
210,976 GBP2023-12-31
50,633 GBP2022-12-31
Cash at bank and in hand
605,685 GBP2023-12-31
596,337 GBP2022-12-31
Current Assets
816,661 GBP2023-12-31
646,970 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-753,096 GBP2023-12-31
-656,594 GBP2022-12-31
Net Current Assets/Liabilities
63,565 GBP2023-12-31
-9,624 GBP2022-12-31
Total Assets Less Current Liabilities
14,563,567 GBP2023-12-31
14,511,966 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,573,981 GBP2023-12-31
-13,792,855 GBP2022-12-31
Net Assets/Liabilities
989,586 GBP2023-12-31
719,111 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
989,486 GBP2023-12-31
719,011 GBP2022-12-31
Equity
989,586 GBP2023-12-31
719,111 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
129,174 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
129,172 GBP2023-12-31
107,584 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2 GBP2023-12-31
21,590 GBP2022-12-31
Investment Property - Fair Value Model
14,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,561 GBP2023-12-31
12,691 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
31,768 GBP2023-12-31
35,878 GBP2022-12-31
Other Debtors
Amounts falling due within one year
158,647 GBP2023-12-31
2,064 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
210,976 GBP2023-12-31
50,633 GBP2022-12-31
Amounts owed to group undertakings
Current
561,194 GBP2023-12-31
519,858 GBP2022-12-31
Corporation Tax Payable
Current
80,407 GBP2023-12-31
39,527 GBP2022-12-31
Other Creditors
Current
111,495 GBP2023-12-31
97,209 GBP2022-12-31
Creditors
Current
753,096 GBP2023-12-31
656,594 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,447,624 GBP2023-12-31
1,853,700 GBP2022-12-31
Other Creditors
Non-current
12,126,357 GBP2023-12-31
11,939,155 GBP2022-12-31
Creditors
Non-current
13,573,981 GBP2023-12-31
13,792,855 GBP2022-12-31
  • 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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.