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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
    Duschak, Elad, Mr.
    Born in November 1975
    Individual (52 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Grinshpon, Avinadav
    Born in February 1972
    Individual (55 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (74 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Shavit, Ilan, Mr.
    Director born in July 1958
    Individual (68 offsprings)
    Officer
    2019-10-31 ~ 2024-12-10
    OF - Director → CIF 0
  • 5
    Mr. Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Jones, Luke William
    Born in March 1987
    Individual (50 offsprings)
    Officer
    2019-10-31 ~ 2026-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SHAVIRAM BRYANSTON LIMITED

Period: 2019-10-31 ~ now
Company number: 12292571
Registered name
SHAVIRAM BRYANSTON 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
2,271 GBP2024-12-31
16,599 GBP2023-12-31
Investment Property
23,500,000 GBP2024-12-31
23,500,000 GBP2023-12-31
Fixed Assets
23,502,271 GBP2024-12-31
23,516,599 GBP2023-12-31
Debtors
3,119,062 GBP2024-12-31
3,018,880 GBP2023-12-31
Cash at bank and in hand
899,423 GBP2024-12-31
888,067 GBP2023-12-31
Current Assets
4,018,485 GBP2024-12-31
3,906,947 GBP2023-12-31
Net Current Assets/Liabilities
-5,234,559 GBP2024-12-31
-5,263,326 GBP2023-12-31
Total Assets Less Current Liabilities
18,267,712 GBP2024-12-31
18,253,273 GBP2023-12-31
Net Assets/Liabilities
555,712 GBP2024-12-31
541,273 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
555,612 GBP2024-12-31
541,173 GBP2023-12-31
Equity
555,712 GBP2024-12-31
541,273 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
115,118 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,847 GBP2024-12-31
98,519 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,271 GBP2024-12-31
16,599 GBP2023-12-31
Investment Property - Fair Value Model
23,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
72,036 GBP2024-12-31
68,668 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
8,685 GBP2023-12-31
Amounts Owed By Related Parties
2,511,899 GBP2024-12-31
Current
2,369,399 GBP2023-12-31
Other Debtors
Amounts falling due within one year
535,127 GBP2024-12-31
572,128 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,119,062 GBP2024-12-31
Amounts falling due within one year, Current
3,018,880 GBP2023-12-31
Amounts owed to group undertakings
Current
9,117,510 GBP2024-12-31
9,022,207 GBP2023-12-31
Other Creditors
Current
135,534 GBP2024-12-31
148,066 GBP2023-12-31
Creditors
Current
9,253,044 GBP2024-12-31
9,170,273 GBP2023-12-31
Other Creditors
Non-current
17,712,000 GBP2024-12-31
17,712,000 GBP2023-12-31

  • SHAVIRAM BRYANSTON LIMITED
    Info
    Registered number 12292571
    Farley Court Allsop Place, First Floor Offices, London NW1 5LG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.