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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
    Mr Raphael Gavriel Rebhan
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Raphael Gavriel Rebhan
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2023-04-24 ~ 2023-09-28
    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
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (87 offsprings)
    Officer
    2020-01-31 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (87 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-03-31
    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
  • 3
    Peleg, Gil
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Amitai, Matan Abraham
    Property Consultant born in December 1979
    Individual (92 offsprings)
    Officer
    2020-01-31 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in December 1979
    Individual (92 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-03-31
    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
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (92 offsprings)
    Officer
    2020-01-31 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (92 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-03-31
    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
  • 6
    BYM HOLDINGS LTD
    - now 10226088
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    30, Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2020-03-31 ~ 2023-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-09-28 ~ 2024-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED

Period: 2020-01-31 ~ now
Company number: 12434716
Registered name
PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED - now 11937440... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
6,645,467 GBP2024-06-30
18,943,032 GBP2023-06-30
Cash at bank and in hand
1,566 GBP2024-06-30
291,816 GBP2023-06-30
Current Assets
6,647,033 GBP2024-06-30
19,234,848 GBP2023-06-30
Net Current Assets/Liabilities
-882,212 GBP2024-06-30
11,913,647 GBP2023-06-30
Total Assets Less Current Liabilities
-882,112 GBP2024-06-30
11,913,747 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,720,000 GBP2023-06-30
Net Assets/Liabilities
-882,112 GBP2024-06-30
1,193,747 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
56,446 GBP2024-06-30
2,733 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,190,301 GBP2024-06-30
2,096,039 GBP2023-06-30
Debtors
Amounts falling due within one year
6,645,467 GBP2024-06-30
18,943,032 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
37,549 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,396,908 GBP2024-06-30
7,274,652 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
132,337 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
9,000 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
10,720,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    Info
    Registered number 12434716
    103 High Street, Waltham Cross EN8 7AN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-31 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    S
    Registered number 12434716
    103, High Street, Waltham Cross, England, EN8 7AN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYM LETTING NO 14 LIMITED
    12994787 11547113... (more)
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.