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, Edward
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Azouz, Aron
    Director born in June 1987
    Individual (44 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    A.R. & V.INVESTMENTS LIMITED
    68, Grafton Way, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    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
    101, 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
    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
    Davies, Jeremy Lewis
    Investor born in September 1986
    Individual (17 offsprings)
    Officer
    2021-07-20 ~ 2021-11-29
    OF - Director → CIF 0
    Jeremy Lewis Davies
    Born in September 1986
    Individual (17 offsprings)
    Person with significant control
    2021-07-20 ~ 2021-11-29
    PE - Has significant influence or control → CIF 0
  • 2
    Aron Azouz
    Born in June 1987
    Individual (44 offsprings)
    Person with significant control
    2021-07-20 ~ 2021-11-29
    PE - Has significant influence or control → CIF 0
  • 3
    133, Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,962,025 GBP2023-03-31
    Person with significant control
    2021-07-20 ~ 2021-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
22022-08-01 ~ 2023-07-31
22021-07-20 ~ 2022-07-31
Investment Property
5,746,096 GBP2023-07-31
5,646,096 GBP2022-07-31
Fixed Assets
5,746,096 GBP2023-07-31
5,646,096 GBP2022-07-31
Debtors
Current
92,225 GBP2023-07-31
230,705 GBP2022-07-31
Cash at bank and in hand
32,059 GBP2023-07-31
1,866,374 GBP2022-07-31
Current Assets
124,284 GBP2023-07-31
2,097,079 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,875,464 GBP2023-07-31
-4,694,057 GBP2022-07-31
Net Current Assets/Liabilities
-2,751,180 GBP2023-07-31
-2,596,978 GBP2022-07-31
Total Assets Less Current Liabilities
2,994,916 GBP2023-07-31
3,049,118 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-2,802,800 GBP2023-07-31
-2,860,000 GBP2022-07-31
Net Assets/Liabilities
192,116 GBP2023-07-31
189,118 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Other miscellaneous reserve
100,000 GBP2023-07-31
Retained earnings (accumulated losses)
91,116 GBP2023-07-31
188,118 GBP2022-07-31
Equity
192,116 GBP2023-07-31
189,118 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
92,225 GBP2023-07-31
228,015 GBP2022-07-31
Other Debtors
Current
2,690 GBP2022-07-31
Cash and Cash Equivalents
32,059 GBP2023-07-31
1,866,374 GBP2022-07-31
Trade Creditors/Trade Payables
Current
7,256 GBP2022-07-31
Amounts owed to group undertakings
Current
2,811,123 GBP2023-07-31
4,594,632 GBP2022-07-31
Corporation Tax Payable
Current
44,127 GBP2023-07-31
44,127 GBP2022-07-31
Taxation/Social Security Payable
Current
17,646 GBP2023-07-31
46,542 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,568 GBP2023-07-31
1,500 GBP2022-07-31
Creditors
Current
2,875,464 GBP2023-07-31
4,694,057 GBP2022-07-31
Bank Borrowings
Non-current
2,802,800 GBP2023-07-31
2,860,000 GBP2022-07-31
Creditors
Non-current
2,802,800 GBP2023-07-31
2,860,000 GBP2022-07-31
Bank Borrowings
Non-current, Between two and five year
2,802,800 GBP2023-07-31
2,860,000 GBP2022-07-31
Total Borrowings
2,802,800 GBP2023-07-31
2,860,000 GBP2022-07-31
  • TIMBER SPV LIMITED
    Info
    Registered number 13520997
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-07-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.