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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
    Erez, Yair, Dr
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
    Dr Yair Erez
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Erez, Gilli, Dr
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
    Erez, Gilli, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Secretary → CIF 0
    Dr Gilli Erez
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

EREZ HOLDING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
163,701 GBP2024-01-31
256,493 GBP2023-01-31
Investment Property
6,785,000 GBP2024-01-31
6,025,000 GBP2023-01-31
Fixed Assets
6,948,701 GBP2024-01-31
6,281,493 GBP2023-01-31
Debtors
113,187 GBP2024-01-31
29,362 GBP2023-01-31
Cash at bank and in hand
109,200 GBP2024-01-31
70,094 GBP2023-01-31
Current Assets
222,387 GBP2024-01-31
99,456 GBP2023-01-31
Creditors
-3,029,235 GBP2024-01-31
-3,333,870 GBP2023-01-31
Net Current Assets/Liabilities
-2,806,848 GBP2024-01-31
-3,234,414 GBP2023-01-31
Total Assets Less Current Liabilities
4,141,853 GBP2024-01-31
3,047,079 GBP2023-01-31
Creditors
Non-current
-4,607,846 GBP2024-01-31
-3,755,034 GBP2023-01-31
Net Assets/Liabilities
-465,993 GBP2024-01-31
-707,955 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-466,093 GBP2024-01-31
-708,055 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
377,535 GBP2024-01-31
348,723 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
378,484 GBP2024-01-31
348,723 GBP2023-01-31
Computers
949 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
214,467 GBP2024-01-31
92,230 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,783 GBP2024-01-31
92,230 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
122,237 GBP2023-02-01 ~ 2024-01-31
Computers
316 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,553 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
316 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
163,068 GBP2024-01-31
256,493 GBP2023-01-31
Computers
633 GBP2024-01-31
Investment Property - Fair Value Model
6,785,000 GBP2024-01-31
6,025,000 GBP2023-01-31
Prepayments/Accrued Income
Current
105,289 GBP2024-01-31
22,152 GBP2023-01-31
Other Debtors
Current
7,898 GBP2024-01-31
7,210 GBP2023-01-31
Trade Creditors/Trade Payables
Current
395 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
455,571 GBP2023-01-31
Other Creditors
Current
3,015,859 GBP2024-01-31
2,873,704 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
13,376 GBP2024-01-31
4,200 GBP2023-01-31
Creditors
Current
3,029,235 GBP2024-01-31
3,333,870 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
4,607,846 GBP2024-01-31
3,755,034 GBP2023-01-31

Related profiles found in government register
  • EREZ HOLDING LTD
    Info
    Registered number 13145209
    icon of address49 Northiam, London N12 7JH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • EREZ HOLDING LTD
    S
    Registered number 13145209
    icon of address49 Northiam, London, England, N12 7JH
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAva Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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