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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
Active 2
  • 1
    Shalom, Ronen Chaim
    Born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    PROPERTY BAY HOLDINGS LTD
    icon of address5 North End Road, North End Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    28,200 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Mr Ronen Chaim Shalom
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-06 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 655 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-05-06 ~ 2020-05-06
    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
parent relation
Company in focus

SHIRAV HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
304,081 GBP2024-07-31
304,081 GBP2023-07-31
Investment Property
2,590,241 GBP2024-07-31
2,376,041 GBP2023-07-31
Fixed Assets
2,894,322 GBP2024-07-31
2,680,122 GBP2023-07-31
Debtors
15,804 GBP2024-07-31
607,665 GBP2023-07-31
Cash at bank and in hand
87,281 GBP2024-07-31
51,903 GBP2023-07-31
Current Assets
103,085 GBP2024-07-31
659,568 GBP2023-07-31
Creditors
Current
1,561,766 GBP2024-07-31
1,987,438 GBP2023-07-31
Net Current Assets/Liabilities
-1,458,681 GBP2024-07-31
-1,327,870 GBP2023-07-31
Total Assets Less Current Liabilities
1,435,641 GBP2024-07-31
1,352,252 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,435,541 GBP2024-07-31
1,352,152 GBP2023-07-31
Equity
1,435,641 GBP2024-07-31
1,352,252 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
304,081 GBP2023-07-31
Investments in Group Undertakings
304,081 GBP2024-07-31
304,081 GBP2023-07-31
Investment Property - Fair Value Model
2,590,241 GBP2024-07-31
2,376,041 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
14,259 GBP2024-07-31
16,714 GBP2023-07-31
Other Debtors
Current
582,505 GBP2023-07-31
Prepayments
Current
1,545 GBP2024-07-31
8,446 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
15,804 GBP2024-07-31
Amounts falling due within one year, Current
607,665 GBP2023-07-31
Amounts owed to group undertakings
Current
48,156 GBP2024-07-31
48,156 GBP2023-07-31
Corporation Tax Payable
Current
27,798 GBP2024-07-31
17,749 GBP2023-07-31
Other Creditors
Current
21,824 GBP2024-07-31
20,824 GBP2023-07-31
Accrued Liabilities
Current
49,000 GBP2024-07-31
9,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
83,389 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • SHIRAV HOLDINGS LTD
    Info
    Registered number 12587815
    icon of address5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • SHIRAV HOLDINGS LTD
    S
    Registered number 12587815
    icon of address5, North End Road, London, England, NW11 7RJ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 North End Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    71,395 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.