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 10
  • 1
    Liberman, Dan
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 2
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2020-09-23 ~ 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
  • 3
    Perl, Izhak Israel
    Entrepreneur born in March 1954
    Individual (12 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 4
    Segal, Uri
    Asset Management born in June 1987
    Individual (24 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 5
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2020-09-23 ~ 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
  • 6
    Michael, Ruli Ben
    Family Office Founder, Owner And Senior Advisor born in March 1974
    Individual (13 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 7
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2020-09-23 ~ 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
  • 8
    Zacharovitch, Itay
    Portfolio Manager born in May 1986
    Individual (5 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 9
    Hanokh, Israel
    Director born in September 1984
    Individual (20 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 10
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
    13-14, Welbeck Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,263,303 GBP2023-06-30
    Person with significant control
    2021-06-21 ~ now
    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
Ceased 3
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2020-09-23 ~ 2024-03-29
    OF - director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2020-09-23 ~ 2024-03-29
    OF - director → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2020-09-23 ~ 2024-03-29
    OF - director → CIF 0
parent relation
Company in focus

NEG THE SPIRES LIMITED

Previous name
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investment Property
41,200,000 GBP2023-06-30
33,000,000 GBP2022-06-30
Fixed Assets
41,200,000 GBP2023-06-30
33,000,000 GBP2022-06-30
Total Inventories
158,515 GBP2023-06-30
Debtors
1,363,721 GBP2023-06-30
1,210,507 GBP2022-06-30
Cash at bank and in hand
153,472 GBP2023-06-30
234,666 GBP2022-06-30
Current Assets
1,675,708 GBP2023-06-30
1,445,173 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-26,733,582 GBP2023-06-30
-23,799,255 GBP2022-06-30
Net Current Assets/Liabilities
-25,057,874 GBP2023-06-30
-22,354,082 GBP2022-06-30
Total Assets Less Current Liabilities
16,142,126 GBP2023-06-30
10,645,918 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-8,476,496 GBP2023-06-30
-8,335,165 GBP2022-06-30
Net Assets/Liabilities
4,850,017 GBP2023-06-30
1,638,297 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Revaluation reserve
8,446,837 GBP2023-06-30
2,866,785 GBP2022-06-30
Retained earnings (accumulated losses)
-3,596,940 GBP2023-06-30
-1,228,608 GBP2022-06-30
Equity
4,850,017 GBP2023-06-30
1,638,297 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,197,379 GBP2023-06-30
Other Debtors
Current
32,453 GBP2023-06-30
1,092,176 GBP2022-06-30
Prepayments/Accrued Income
Current
133,889 GBP2023-06-30
118,331 GBP2022-06-30
Debtors
Current
1,363,721 GBP2023-06-30
1,210,507 GBP2022-06-30
Other Remaining Borrowings
Current
24,863,821 GBP2023-06-30
22,422,219 GBP2022-06-30
Trade Creditors/Trade Payables
Current
608,416 GBP2023-06-30
378,797 GBP2022-06-30
Amounts owed to group undertakings
Current
404,501 GBP2023-06-30
215,956 GBP2022-06-30
Corporation Tax Payable
Current
626 GBP2023-06-30
626 GBP2022-06-30
Taxation/Social Security Payable
Current
72,166 GBP2023-06-30
37,768 GBP2022-06-30
Other Creditors
Current
328,686 GBP2023-06-30
360,837 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
455,366 GBP2023-06-30
383,052 GBP2022-06-30
Creditors
Current
26,733,582 GBP2023-06-30
23,799,255 GBP2022-06-30
Other Remaining Borrowings
Non-current
8,476,496 GBP2023-06-30
8,335,165 GBP2022-06-30
Creditors
Non-current
8,476,496 GBP2023-06-30
8,335,165 GBP2022-06-30
  • NEG THE SPIRES LIMITED
    Info
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    Registered number 12898081
    13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2020-09-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.