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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 5
  • 1
    Plaster, Lewis Michael
    Born in September 1992
    Individual (22 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wittenberg, Jehuda Levi
    Born in June 1978
    Individual (35 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Jehuda Levi Wittenberg
    Born in June 1978
    Individual (35 offsprings)
    Person with significant control
    2020-01-23 ~ 2020-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Taib, Haim
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2020-02-13 ~ 2021-06-07
    OF - Director → CIF 0
  • 4
    AVIV UPPERTON LTD
    11325770
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2020-02-13 ~ 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
  • 5
    MENOMADIN DEVELOPMENT LTD
    11523638
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIV PROP1 LTD

Period: 2020-01-23 ~ now
Company number: 12422140 12482437... (more)
Registered name
AVIV PROP1 LTD - now 12482437... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
6,879,898 GBP2024-12-31
8,456,927 GBP2023-12-31
Debtors
3,465 GBP2024-12-31
22,441 GBP2023-12-31
Cash at bank and in hand
151,656 GBP2024-12-31
130,717 GBP2023-12-31
Current Assets
7,035,019 GBP2024-12-31
8,610,085 GBP2023-12-31
Creditors
Current
4,044,544 GBP2024-12-31
4,554,746 GBP2023-12-31
Net Current Assets/Liabilities
2,990,475 GBP2024-12-31
4,055,339 GBP2023-12-31
Total Assets Less Current Liabilities
2,990,475 GBP2024-12-31
4,055,339 GBP2023-12-31
Creditors
Non-current
5,128,535 GBP2024-12-31
4,466,804 GBP2023-12-31
Net Assets/Liabilities
-2,138,060 GBP2024-12-31
-411,465 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,138,160 GBP2024-12-31
-411,565 GBP2023-12-31
Equity
-2,138,060 GBP2024-12-31
-411,465 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,098 GBP2024-12-31
16,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,267 GBP2024-12-31
640 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
5,301 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,465 GBP2024-12-31
22,441 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,512 GBP2024-12-31
4,802 GBP2023-12-31
Amounts owed to group undertakings
Current
3,945,158 GBP2024-12-31
4,481,674 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,402 GBP2024-12-31
Other Creditors
Current
68,472 GBP2024-12-31
68,270 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,128,535 GBP2024-12-31
4,466,804 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • AVIV PROP1 LTD
    Info
    Registered number 12422140
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.