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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
    Duschak, Elad, Mr.
    Born in November 1975
    Individual (52 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (74 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Shavit, Ilan
    Born in July 1958
    Individual (68 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
    Mr. Ilan Shavit
    Born in July 1958
    Individual (68 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr. Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Luke William
    Born in March 1987
    Individual (50 offsprings)
    Officer
    2020-08-05 ~ 2026-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SHAVIRAM SWINDON LIMITED

Period: 2020-08-05 ~ now
Company number: 12795364
Registered name
SHAVIRAM SWINDON LIMITED - now
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
Investment Property
5,191,940 GBP2024-12-31
5,740,000 GBP2023-12-31
Debtors
21,129,191 GBP2024-12-31
17,272,327 GBP2023-12-31
Net Current Assets/Liabilities
15,778,904 GBP2024-12-31
11,443,213 GBP2023-12-31
Total Assets Less Current Liabilities
20,970,844 GBP2024-12-31
17,183,213 GBP2023-12-31
Creditors
Non-current
-13,543,935 GBP2024-12-31
-11,305,594 GBP2023-12-31
Net Assets/Liabilities
7,426,909 GBP2024-12-31
5,877,619 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,426,809 GBP2024-12-31
5,877,519 GBP2023-12-31
Equity
7,426,909 GBP2024-12-31
5,877,619 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,191,940 GBP2024-12-31
5,740,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-2,380,391 GBP2024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
1,287,035 GBP2024-12-31
Current
17,207 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
35,652 GBP2024-12-31
Amounts falling due within one year, Current
51,799 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,322,687 GBP2024-12-31
Amounts falling due within one year, Current
69,006 GBP2023-12-31
Amounts owed to group undertakings
Current
5,261,800 GBP2024-12-31
5,761,800 GBP2023-12-31
Other Creditors
Current
88,487 GBP2024-12-31
67,314 GBP2023-12-31
Non-current
13,543,935 GBP2024-12-31
11,305,594 GBP2023-12-31

  • SHAVIRAM SWINDON LIMITED
    Info
    Registered number 12795364
    First Floor Offices Farley Court, Allsop Place, London NW1 5LG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.