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 7
  • 1
    Liberman, Dan
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 2
    Perl, Izhak Israel
    Entrepreneur born in March 1954
    Individual (12 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
    Izhak Israel Perl
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2024-03-29 ~ 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
    Segal, Uri
    Asset Management born in June 1987
    Individual (24 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 4
    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
  • 5
    Zacharovitch, Itay
    Project Manager born in May 1986
    Individual (5 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 6
    Hanokh, Israel
    Director born in September 1984
    Individual (20 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 7
    201 Haverstock Hill, Second Floor Fkgb, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -140 GBP2024-03-31
    Person with significant control
    2021-07-02 ~ 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
Ceased 3
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2021-06-21 ~ 2024-03-29
    OF - director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2021-06-21 ~ 2021-07-02
    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
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2021-06-21 ~ 2024-03-29
    OF - director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2021-06-21 ~ 2021-07-02
    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
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2021-06-21 ~ 2024-03-29
    OF - director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2021-06-21 ~ 2021-07-02
    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
parent relation
Company in focus

NEG THE SPIRES HOLDINGS LIMITED

Previous name
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Fixed Assets - Investments
220 GBP2023-06-30
120 GBP2022-06-30
Fixed Assets
220 GBP2023-06-30
120 GBP2022-06-30
Debtors
Non-current
1,973,724 GBP2022-06-30
Current
975,955 GBP2023-06-30
108,010 GBP2022-06-30
Current Assets
975,955 GBP2023-06-30
2,081,734 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-127,579 GBP2023-06-30
-115,667 GBP2022-06-30
Net Current Assets/Liabilities
848,376 GBP2023-06-30
1,966,067 GBP2022-06-30
Total Assets Less Current Liabilities
848,596 GBP2023-06-30
1,966,187 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,111,899 GBP2023-06-30
-1,973,724 GBP2022-06-30
Net Assets/Liabilities
-1,263,303 GBP2023-06-30
-7,537 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
152 GBP2022-06-30
Retained earnings (accumulated losses)
-1,263,603 GBP2023-06-30
-7,689 GBP2022-06-30
Equity
-1,263,303 GBP2023-06-30
-7,537 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
975,775 GBP2023-06-30
107,978 GBP2022-06-30
Other Debtors
Current
148 GBP2023-06-30
Called-up share capital (not paid)
Current
32 GBP2023-06-30
32 GBP2022-06-30
Other Remaining Borrowings
Current
115,978 GBP2023-06-30
107,978 GBP2022-06-30
Corporation Tax Payable
Current
1,939 GBP2022-06-30
Other Creditors
Current
100 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
11,501 GBP2023-06-30
5,750 GBP2022-06-30
Creditors
Current
127,579 GBP2023-06-30
115,667 GBP2022-06-30
Other Remaining Borrowings
Non-current
2,111,899 GBP2023-06-30
1,973,724 GBP2022-06-30
Creditors
Non-current
2,111,899 GBP2023-06-30
1,973,724 GBP2022-06-30
Related profiles found in government register
  • NEG THE SPIRES HOLDINGS LIMITED
    Info
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
    Registered number 13467501
    13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2021-06-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • NEG THE SPIRES HOLDINGS LIMITED
    S
    Registered number 13467501
    13-14, Welbeck Street, London, United Kingdom, W1G 9XU
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BYM BARNET MARKET 1 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,667 GBP2023-06-30
    Person with significant control
    2022-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,850,017 GBP2023-06-30
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.