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 3
  • 1
    Izhak Israel Perl
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2024-02-28 ~ 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
  • 2
    Segal, Uri
    Asset Management born in June 1987
    Individual (24 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Michael, Ruli Ben
    Family Office Founder, Owner And Senior Advisor born in March 1974
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2020-10-08 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2020-10-08 ~ 2024-02-28
    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
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2020-10-08 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2020-10-08 ~ 2024-02-28
    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
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2020-10-08 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2020-10-08 ~ 2024-02-28
    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
parent relation
Company in focus

NEG THE SQUARE LIMITED

Previous name
PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investment Property
7,597,303 GBP2023-06-30
5,800,000 GBP2022-06-30
Fixed Assets
7,597,303 GBP2023-06-30
5,800,000 GBP2022-06-30
Debtors
Current
108,443 GBP2023-06-30
201,282 GBP2022-06-30
Cash at bank and in hand
101,020 GBP2023-06-30
13,037 GBP2022-06-30
Current Assets
209,463 GBP2023-06-30
214,319 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-8,571,008 GBP2023-06-30
-5,926,501 GBP2022-06-30
Net Current Assets/Liabilities
-8,361,545 GBP2023-06-30
-5,712,182 GBP2022-06-30
Total Assets Less Current Liabilities
-764,242 GBP2023-06-30
87,818 GBP2022-06-30
Net Assets/Liabilities
-941,360 GBP2023-06-30
54,118 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Revaluation reserve
531,355 GBP2023-06-30
531,355 GBP2022-06-30
Other miscellaneous reserve
-125,993 GBP2022-06-30
Retained earnings (accumulated losses)
-1,472,835 GBP2023-06-30
-351,364 GBP2022-06-30
Equity
-941,360 GBP2023-06-30
54,118 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
42,679 GBP2023-06-30
6,685 GBP2022-06-30
Other Debtors
Current
32,682 GBP2023-06-30
163,947 GBP2022-06-30
Prepayments/Accrued Income
Current
33,082 GBP2023-06-30
30,650 GBP2022-06-30
Bank Borrowings
Current
5,657,693 GBP2023-06-30
3,087,500 GBP2022-06-30
Other Remaining Borrowings
Current
2,263,810 GBP2023-06-30
1,425,994 GBP2022-06-30
Trade Creditors/Trade Payables
Current
110,310 GBP2023-06-30
91,625 GBP2022-06-30
Taxation/Social Security Payable
Current
13,072 GBP2022-06-30
Other Creditors
Current
78,974 GBP2023-06-30
1,092,048 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
460,221 GBP2023-06-30
216,262 GBP2022-06-30
Creditors
Current
8,571,008 GBP2023-06-30
5,926,501 GBP2022-06-30
  • NEG THE SQUARE LIMITED
    Info
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
    Registered number 12938154
    13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2020-10-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.