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 2
  • 1
    Yalcindag, Mehmet Ali
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 2
    54, Conduit Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -34,514 GBP2023-07-31
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Harris, Howard
    Company Director born in May 1942
    Individual (19 offsprings)
    Officer
    1996-04-24 ~ 2018-08-13
    OF - Director → CIF 0
    Mr Howard Harris
    Born in May 1942
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    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
  • 2
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (20 offsprings)
    Officer
    1996-04-24 ~ 2018-08-13
    OF - Director → CIF 0
    Goldberg, Jonathan David
    Company Director
    Individual (20 offsprings)
    Officer
    1996-04-24 ~ 2018-08-13
    OF - Secretary → CIF 0
    Mr Jonathan David Goldberg
    Born in August 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    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
  • 3
    Goldberg, Alan
    Company Director born in June 1942
    Individual (44 offsprings)
    Officer
    1996-04-24 ~ 2018-08-13
    OF - Director → CIF 0
    Mr Alan Goldberg
    Born in June 1942
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-10 ~ 1996-04-24
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-10 ~ 1996-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY STREET LEASEHOLD APARTMENTS LIMITED

Previous name
WORKCOMPAC LIMITED - 1996-08-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
26,089 GBP2023-12-31
24,089 GBP2022-12-31
Net Current Assets/Liabilities
10,163 GBP2023-12-31
8,138 GBP2022-12-31
Net Assets/Liabilities
160,163 GBP2023-12-31
158,138 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
620 GBP2023-12-31
620 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,469 GBP2023-12-31
23,469 GBP2022-12-31
Debtors
Amounts falling due within one year
26,089 GBP2023-12-31
24,089 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,501 GBP2023-12-31
2,026 GBP2022-12-31
Other Creditors
Amounts falling due within one year
10,425 GBP2023-12-31
10,925 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
    Info
    WORKCOMPAC LIMITED - 1996-08-23
    Registered number 03183937
    84 Brook Street, Office 4.30, London, Westminster W1K 5EH
    Private Limited Company incorporated on 1996-04-10 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.