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
    2019-10-31 ~ now
    OF - director → CIF 0
  • 2
    Wechsler, Raphael, Mr.
    Director born in June 1982
    Individual (70 offsprings)
    Officer
    2019-10-31 ~ 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
    2019-10-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Shavit, Ilan, Mr.
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2019-10-31 ~ 2024-12-10
    OF - director → CIF 0
parent relation
Company in focus

SHAVIRAM BRYANSTON 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
16,599 GBP2023-12-31
45,379 GBP2022-12-31
Investment Property
23,500,000 GBP2023-12-31
23,500,000 GBP2022-12-31
Fixed Assets
23,516,599 GBP2023-12-31
23,545,379 GBP2022-12-31
Debtors
3,018,880 GBP2023-12-31
752,801 GBP2022-12-31
Cash at bank and in hand
888,067 GBP2023-12-31
874,409 GBP2022-12-31
Current Assets
3,906,947 GBP2023-12-31
1,627,210 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,170,273 GBP2023-12-31
-6,887,260 GBP2022-12-31
Net Current Assets/Liabilities
-5,263,326 GBP2023-12-31
-5,260,050 GBP2022-12-31
Total Assets Less Current Liabilities
18,253,273 GBP2023-12-31
18,285,329 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,712,000 GBP2023-12-31
-17,712,000 GBP2022-12-31
Net Assets/Liabilities
541,273 GBP2023-12-31
573,329 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
541,173 GBP2023-12-31
573,229 GBP2022-12-31
Equity
541,273 GBP2023-12-31
573,329 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
115,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
98,519 GBP2023-12-31
69,739 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
16,599 GBP2023-12-31
45,379 GBP2022-12-31
Investment Property - Fair Value Model
23,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
68,668 GBP2023-12-31
58,794 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
8,685 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
2,369,399 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
572,128 GBP2023-12-31
694,007 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,018,880 GBP2023-12-31
752,801 GBP2022-12-31
Amounts owed to group undertakings
Current
9,022,207 GBP2023-12-31
6,713,446 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
12,342 GBP2022-12-31
Other Creditors
Current
148,066 GBP2023-12-31
161,472 GBP2022-12-31
Creditors
Current
9,170,273 GBP2023-12-31
6,887,260 GBP2022-12-31
Other Creditors
Non-current
17,712,000 GBP2023-12-31
17,712,000 GBP2022-12-31
  • 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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.