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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 7
  • 1
    Segal, Uri
    Asset Management born in July 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hanokh, Israel
    Director born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Liberman, Dan
    Director born in May 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Zacharovitch, Itay
    Project Manager born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Michael, Ruli Ben
    Family Office Founder, Owner And Senior Advisor born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Perl, Izhak Israel
    Entrepreneur born in March 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
    Izhak Israel Perl
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address201 Haverstock Hill, Second Floor Fkgb, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -140 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Amitai, Matan Abraham
    Property Consultant born in December 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2024-03-29
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in December 1979
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ 2021-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2024-03-29
    OF - Director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ 2021-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2024-03-29
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ 2021-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – 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
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Fixed Assets - Investments
220 GBP2024-06-30
220 GBP2023-06-30
Debtors
Current
991,988 GBP2024-06-30
975,955 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,388,454 GBP2024-06-30
Net Current Assets/Liabilities
-1,396,466 GBP2024-06-30
848,376 GBP2023-06-30
Total Assets Less Current Liabilities
-1,396,246 GBP2024-06-30
848,596 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,111,899 GBP2023-06-30
Net Assets/Liabilities
-1,396,246 GBP2024-06-30
-1,263,303 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
-1,396,546 GBP2024-06-30
-1,263,603 GBP2023-06-30
Equity
-1,396,246 GBP2024-06-30
-1,263,303 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
991,808 GBP2024-06-30
975,775 GBP2023-06-30
Other Debtors
Current
180 GBP2024-06-30
180 GBP2023-06-30
Other Remaining Borrowings
Current
2,374,453 GBP2024-06-30
115,978 GBP2023-06-30
Other Creditors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
13,901 GBP2024-06-30
11,501 GBP2023-06-30
Creditors
Current
2,388,454 GBP2024-06-30
127,579 GBP2023-06-30
Other Remaining Borrowings
Non-current
2,111,899 GBP2023-06-30
Creditors
Non-current
2,111,899 GBP2023-06-30
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
    icon of address13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2021-06-21 (4 years 4 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
    icon of address13-14, 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
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,667 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,363,708 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.