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
    Plaster, Lewis Michael
    Director born in September 1992
    Individual (22 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wittenberg, Jehuda Levi
    Director born in June 1978
    Individual (31 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -227,678 GBP2023-12-31
    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
  • 4
    MENOMADIN LIMITED
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -250,554 GBP2023-12-31
    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 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Jehuda Levi Wittenberg
    Born in June 1978
    Individual (31 offsprings)
    Person with significant control
    2020-01-23 ~ 2020-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taib, Haim
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2020-02-13 ~ 2021-06-07
    OF - Director → CIF 0
parent relation
Company in focus

AVIV PROP1 LTD

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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
8,456,927 GBP2023-12-31
8,994,228 GBP2022-12-31
Debtors
22,441 GBP2023-12-31
254,208 GBP2022-12-31
Cash at bank and in hand
130,717 GBP2023-12-31
71,555 GBP2022-12-31
Current Assets
8,610,085 GBP2023-12-31
9,319,991 GBP2022-12-31
Creditors
Current
4,554,746 GBP2023-12-31
3,137,708 GBP2022-12-31
Net Current Assets/Liabilities
4,055,339 GBP2023-12-31
6,182,283 GBP2022-12-31
Total Assets Less Current Liabilities
4,055,339 GBP2023-12-31
6,182,283 GBP2022-12-31
Creditors
Non-current
4,466,804 GBP2023-12-31
6,185,724 GBP2022-12-31
Net Assets/Liabilities
-411,465 GBP2023-12-31
-3,441 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-411,565 GBP2023-12-31
-3,541 GBP2022-12-31
Equity
-411,465 GBP2023-12-31
-3,441 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
640 GBP2023-12-31
640 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
5,301 GBP2023-12-31
253,568 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
22,441 GBP2023-12-31
254,208 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,802 GBP2023-12-31
156,244 GBP2022-12-31
Amounts owed to group undertakings
Current
4,481,674 GBP2023-12-31
2,980,214 GBP2022-12-31
Other Creditors
Current
68,270 GBP2023-12-31
1,250 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,466,804 GBP2023-12-31
6,185,724 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • 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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.