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
    Feld-davidovici, Gregoire Serge
    Company Director born in February 1996
    Individual (11 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 2
    Lever, Stephen Solomon
    N/A born in June 1956
    Individual (17 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 3
    Keisner, James
    Company Director born in June 1996
    Individual (11 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 4
    AW UK 1 LIMITED
    727-729, High Road, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-09-19 ~ now
    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
Ceased 3
  • 1
    Gregoire Serge Feld-davidovici
    Born in February 1996
    Individual (11 offsprings)
    Person with significant control
    2021-02-09 ~ 2024-09-19
    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
    Mr Stephen Lever
    Born in June 1956
    Individual (17 offsprings)
    Person with significant control
    2022-02-09 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr James Keisner
    Born in June 1996
    Individual (11 offsprings)
    Person with significant control
    2021-02-09 ~ 2024-09-19
    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
parent relation
Company in focus

AW COVENT GARDEN 1 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment
278,636 GBP2024-02-29
139,144 GBP2023-02-28
Debtors
229,368 GBP2024-02-29
3 GBP2023-02-28
Cash at bank and in hand
472,466 GBP2024-02-29
128,651 GBP2023-02-28
Current Assets
701,834 GBP2024-02-29
128,654 GBP2023-02-28
Creditors
Amounts falling due within one year
1,016,266 GBP2024-02-29
268,605 GBP2023-02-28
Net Current Assets/Liabilities
314,432 GBP2024-02-29
139,951 GBP2023-02-28
Total Assets Less Current Liabilities
-35,796 GBP2024-02-29
-807 GBP2023-02-28
Creditors
Amounts falling due after one year
225,000 GBP2024-02-29
Net Assets/Liabilities
-260,796 GBP2024-02-29
-807 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Retained earnings (accumulated losses)
-260,799 GBP2024-02-29
-810 GBP2023-02-28
Equity
-260,796 GBP2024-02-29
-807 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.122023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
92,598 GBP2024-02-29
71,506 GBP2023-02-28
Furniture and fittings
218,198 GBP2024-02-29
67,638 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
310,796 GBP2024-02-29
139,144 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
8,334 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
23,826 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,160 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,334 GBP2024-02-29
Furniture and fittings
23,826 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,160 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Short leasehold
84,264 GBP2024-02-29
71,506 GBP2023-02-28
Furniture and fittings
194,372 GBP2024-02-29
67,638 GBP2023-02-28
Trade Debtors/Trade Receivables
133,068 GBP2024-02-29
Other Debtors
96,300 GBP2024-02-29
3 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
592,992 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
3,179 GBP2024-02-29
21,452 GBP2023-02-28
Other Creditors
Amounts falling due within one year
420,095 GBP2024-02-29
247,153 GBP2023-02-28
Amounts falling due after one year
225,000 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
694,416 GBP2024-02-29
Between one and five year
578,680 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,273,096 GBP2024-02-29
  • AW COVENT GARDEN 1 LIMITED
    Info
    Registered number 13190012
    727-729 High Road, London N12 0BP
    Private Limited Company incorporated on 2021-02-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.