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 3
  • 1
    Warr, Simon
    Director born in June 1966
    Individual (33 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Warr
    Born in June 1966
    Individual (33 offsprings)
    Person with significant control
    2022-03-30 ~ 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
  • 2
    Gordon, Simon
    Accountant born in May 1952
    Individual (39 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Nicola Charley
    Individual (18 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Simon Peter Warr
    Born in June 1966
    Individual (33 offsprings)
    Person with significant control
    2017-07-18 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gordon, Simon
    Individual (39 offsprings)
    Officer
    2017-07-18 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 3
    PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18
    FYEO LIMITED - 2010-08-25
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,704 GBP2021-12-31
    Person with significant control
    2021-12-10 ~ 2022-03-30
    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
parent relation
Company in focus

13 COVENTRY STREET LONDON LIMITED

Previous names
15 COVENTRY STREET LONDON LIMITED - 2022-04-26
PLATINUM LACE ( LONDON) LIMITED - 2022-04-20
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
202021-01-01 ~ 2021-12-31
332020-01-01 ~ 2020-12-31
Total Inventories
148,572 GBP2021-12-31
77,582 GBP2020-12-31
Debtors
Current
100,260 GBP2021-12-31
55,486 GBP2020-12-31
Cash at bank and in hand
799,480 GBP2021-12-31
Current Assets
1,048,312 GBP2021-12-31
133,068 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,812,280 GBP2021-12-31
-1,646,573 GBP2020-12-31
Net Current Assets/Liabilities
-763,968 GBP2021-12-31
-1,513,505 GBP2020-12-31
Total Assets Less Current Liabilities
-763,968 GBP2021-12-31
-1,513,505 GBP2020-12-31
Net Assets/Liabilities
-763,968 GBP2021-12-31
-1,513,505 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-764,068 GBP2021-12-31
-1,513,605 GBP2020-12-31
Equity
-763,968 GBP2021-12-31
-1,513,505 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,500 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,500 GBP2021-12-31
Other Debtors
Current
29,426 GBP2021-12-31
Prepayments/Accrued Income
Current
70,834 GBP2021-12-31
55,486 GBP2020-12-31
Bank Overdrafts
-55,177 GBP2020-12-31
Cash and Cash Equivalents
799,480 GBP2021-12-31
-55,177 GBP2020-12-31
Bank Overdrafts
Current
55,177 GBP2020-12-31
Trade Creditors/Trade Payables
Current
154,455 GBP2021-12-31
117,448 GBP2020-12-31
Amounts owed to group undertakings
Current
1,432,088 GBP2021-12-31
1,344,451 GBP2020-12-31
Taxation/Social Security Payable
Current
221,681 GBP2021-12-31
106,897 GBP2020-12-31
Other Creditors
Current
4,056 GBP2021-12-31
935 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
21,665 GBP2020-12-31
Creditors
Current
1,812,280 GBP2021-12-31
1,646,573 GBP2020-12-31

  • 13 COVENTRY STREET LONDON LIMITED
    Info
    15 COVENTRY STREET LONDON LIMITED - 2022-04-26
    PLATINUM LACE ( LONDON) LIMITED - 2022-04-20
    Registered number 10872604
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ
    Private Limited Company incorporated on 2017-07-18 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.