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 5
  • 1
    Buber, Chen Haim
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Segelson, Doron Lavi
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Richard Harry
    Director born in January 1990
    Individual (22 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Deutsch, Gil
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,625,100 GBP2023-12-31
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Meir, Julian David
    Director born in March 1996
    Individual (14 offsprings)
    Officer
    2023-07-19 ~ 2023-10-19
    OF - Director → CIF 0
parent relation
Company in focus

BEVIS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-19 ~ 2023-12-31
Investment Property
4,921,416 GBP2023-12-31
Fixed Assets
4,921,416 GBP2023-12-31
Debtors
Current
153,790 GBP2023-12-31
Cash at bank and in hand
618,514 GBP2023-12-31
Current Assets
772,304 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-226,741 GBP2023-12-31
Net Current Assets/Liabilities
545,563 GBP2023-12-31
Total Assets Less Current Liabilities
5,466,979 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,500,000 GBP2023-12-31
Net Assets/Liabilities
-33,021 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-33,121 GBP2023-12-31
Equity
-33,021 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,195 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,604 GBP2023-12-31
Other Debtors
Current
53,326 GBP2023-12-31
Prepayments/Accrued Income
Current
76,665 GBP2023-12-31
Cash and Cash Equivalents
618,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,104 GBP2023-12-31
Other Creditors
Current
18,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,637 GBP2023-12-31
Creditors
Current
226,741 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,500,000 GBP2023-12-31
Creditors
Non-current
5,500,000 GBP2023-12-31
Total Borrowings
5,500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-07-19 ~ 2023-12-31

  • BEVIS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 15014382
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2023-07-19 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.