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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 2
  • 1
    Erez, Gilli, Dr
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Erez, Gilli, Dr
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
    Dr Gilli Erez
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Erez, Yair, Dr
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Dr Yair Erez
    Born in October 1973
    Individual (14 offsprings)
    Person with significant control
    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

Period: 2021-01-19 ~ now
Company number: 13145209
Registered name
EREZ HOLDING LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
94,409 GBP2025-01-31
163,701 GBP2024-01-31
Investment Property
8,100,000 GBP2025-01-31
6,785,000 GBP2024-01-31
Fixed Assets
8,194,409 GBP2025-01-31
6,948,701 GBP2024-01-31
Debtors
16,386 GBP2025-01-31
113,187 GBP2024-01-31
Cash at bank and in hand
41,922 GBP2025-01-31
109,200 GBP2024-01-31
Current Assets
58,308 GBP2025-01-31
222,387 GBP2024-01-31
Net Current Assets/Liabilities
-3,075,265 GBP2025-01-31
-2,806,848 GBP2024-01-31
Total Assets Less Current Liabilities
5,119,144 GBP2025-01-31
4,141,853 GBP2024-01-31
Creditors
Non-current
-5,483,105 GBP2025-01-31
-4,607,846 GBP2024-01-31
Net Assets/Liabilities
-363,961 GBP2025-01-31
-465,993 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-364,061 GBP2025-01-31
-466,093 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
453,604 GBP2025-01-31
377,535 GBP2024-01-31
Computers
949 GBP2025-01-31
949 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
454,553 GBP2025-01-31
378,484 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
359,511 GBP2025-01-31
214,467 GBP2024-01-31
Computers
633 GBP2025-01-31
316 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,144 GBP2025-01-31
214,783 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
145,044 GBP2024-02-01 ~ 2025-01-31
Computers
317 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,361 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
94,093 GBP2025-01-31
163,068 GBP2024-01-31
Computers
316 GBP2025-01-31
633 GBP2024-01-31
Investment Property - Fair Value Model
8,100,000 GBP2025-01-31
6,785,000 GBP2024-01-31
Prepayments/Accrued Income
Current
9,176 GBP2025-01-31
105,289 GBP2024-01-31
Other Debtors
Current
7,210 GBP2025-01-31
7,898 GBP2024-01-31
Other Creditors
Current
3,133,573 GBP2025-01-31
3,015,859 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
13,376 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
5,483,105 GBP2025-01-31
4,607,846 GBP2024-01-31

Related profiles found in government register
  • EREZ HOLDING LTD
    Info
    Registered number 13145209
    49 Northiam, London N12 7JH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • EREZ HOLDING LTD
    S
    Registered number 13145209
    49 Northiam, London, England, N12 7JH
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PP67 LTD
    16701763
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.