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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
    Luzon, Ofer Refael
    Born in November 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Shamir, Meir
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Shamir, Guy
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Segal, Uri
    Born in June 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Uri Segal
    Born in June 1987
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Kaufman, Oliver Ronald
    Director born in February 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Yerushalmi, Amir
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2024-06-06 ~ 2025-08-11
    OF - Director → CIF 0
  • 3
    icon of address43, Manchester Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    363,657 GBP2024-12-31
    Person with significant control
    2023-06-14 ~ 2023-12-01
    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
parent relation
Company in focus

EATOS GROUP REAL-ESTATE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64203 - Activities Of Construction Holding Companies
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
98,012 GBP2024-06-30
Fixed Assets
98,012 GBP2024-06-30
Debtors
148,752 GBP2024-06-30
Cash at bank and in hand
160,638 GBP2024-06-30
Current Assets
309,390 GBP2024-06-30
Net Current Assets/Liabilities
133,777 GBP2024-06-30
Total Assets Less Current Liabilities
231,789 GBP2024-06-30
Net Assets/Liabilities
231,789 GBP2024-06-30
Equity
Called up share capital
404 GBP2024-06-30
Retained earnings (accumulated losses)
231,385 GBP2024-06-30
Average Number of Employees
22023-06-13 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,167 GBP2024-06-30
Computers
2,682 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,849 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,167 GBP2023-06-13 ~ 2024-06-30
Computers
2,682 GBP2023-06-13 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,849 GBP2023-06-13 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,167 GBP2024-06-30
Computers
2,682 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,849 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
135,200 GBP2024-06-30
Trade Creditors/Trade Payables
Current
36,537 GBP2024-06-30
Other Taxation & Social Security Payable
Current
130,993 GBP2024-06-30

Related profiles found in government register
  • EATOS GROUP REAL-ESTATE LTD
    Info
    Registered number 14933263
    icon of address43 Manchester Street, London W1U 7LP
    PRIVATE LIMITED COMPANY incorporated on 2023-06-13 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • EATOS GROUP REAL-ESTATE LTD
    S
    Registered number 14933263
    icon of address43, Manchester Street, London, England, England, W1U 7LP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • EG INVESTMENT NO. 2 LIMITED - 2025-07-03
    icon of address13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-08-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.