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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 4
  • 1
    Azouz, Aron
    Born in June 1987
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Azouz, Edward
    Born in March 1949
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    A.R. & V.INVESTMENTS LIMITED
    icon of address68, Grafton Way, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -269,973 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Aron Azouz
    Born in June 1987
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-11-29
    PE - Has significant influence or control → CIF 0
  • 2
    Davies, Jeremy Lewis
    Investor born in September 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2021-11-29
    OF - Director → CIF 0
    Jeremy Lewis Davies
    Born in September 1986
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-11-29
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address133, Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,161,087 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ 2021-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TIMBER SPV LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property
5,746,096 GBP2024-07-31
5,746,096 GBP2023-07-31
Fixed Assets
5,746,096 GBP2024-07-31
5,746,096 GBP2023-07-31
Debtors
Current
114,665 GBP2024-07-31
92,225 GBP2023-07-31
Cash at bank and in hand
57,558 GBP2024-07-31
32,059 GBP2023-07-31
Current Assets
172,223 GBP2024-07-31
124,284 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,024,446 GBP2024-07-31
Net Current Assets/Liabilities
-2,852,223 GBP2024-07-31
-2,751,180 GBP2023-07-31
Total Assets Less Current Liabilities
2,893,873 GBP2024-07-31
2,994,916 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,745,600 GBP2024-07-31
-2,802,800 GBP2023-07-31
Net Assets/Liabilities
148,273 GBP2024-07-31
192,116 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Other miscellaneous reserve
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Retained earnings (accumulated losses)
47,273 GBP2024-07-31
91,116 GBP2023-07-31
Equity
148,273 GBP2024-07-31
192,116 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
88,622 GBP2024-07-31
92,225 GBP2023-07-31
Other Debtors
Current
26,043 GBP2024-07-31
Cash and Cash Equivalents
57,558 GBP2024-07-31
32,059 GBP2023-07-31
Trade Creditors/Trade Payables
Current
32 GBP2024-07-31
Amounts owed to group undertakings
Current
2,983,131 GBP2024-07-31
2,811,123 GBP2023-07-31
Corporation Tax Payable
Current
44,127 GBP2023-07-31
Taxation/Social Security Payable
Current
19,776 GBP2024-07-31
17,646 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
21,507 GBP2024-07-31
2,568 GBP2023-07-31
Creditors
Current
3,024,446 GBP2024-07-31
2,875,464 GBP2023-07-31
Bank Borrowings
Non-current
2,745,600 GBP2024-07-31
2,802,800 GBP2023-07-31
Creditors
Non-current
2,745,600 GBP2024-07-31
2,802,800 GBP2023-07-31
Bank Borrowings
Between two and five year, Non-current
2,745,600 GBP2024-07-31
2,802,800 GBP2023-07-31
Total Borrowings
2,745,600 GBP2024-07-31
2,802,800 GBP2023-07-31
  • TIMBER SPV LIMITED
    Info
    Registered number 13520997
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.