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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Hubbard, Stephen Arthur
    Director born in November 1952
    Individual (20 offsprings)
    Officer
    2014-07-16 ~ 2023-07-06
    OF - Director → CIF 0
  • 2
    Carfora, Carmelina
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2004-04-06 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Marples, James Patrick
    Commercial Property born in September 1955
    Individual (30 offsprings)
    Officer
    1996-11-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Pieroni, Christopher John, Dr
    Economist born in June 1958
    Individual (14 offsprings)
    Officer
    2000-01-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Malhotra, Manju
    Born in November 1972
    Individual (19 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Suzanne Dorothy
    Non Executive Director born in September 1967
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Girling, Christopher Francis
    Director born in January 1954
    Individual (98 offsprings)
    Officer
    2013-02-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Nash, Lesley-ann
    Born in May 1965
    Individual (48 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Macpherson, Ishbel Jean Stewart
    Non-Executive Director born in July 1960
    Individual (19 offsprings)
    Officer
    2019-01-23 ~ 2020-07-24
    OF - Director → CIF 0
  • 12
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2006-08-02 ~ 2010-07-27
    OF - Director → CIF 0
  • 13
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2008-01-02 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 14
    Saha, Nirmal Chandra
    Accountant
    Individual (25 offsprings)
    Officer
    1992-11-19 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 15
    Moloney, Maria Victoria, Dr
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2021-07-22
    OF - Director → CIF 0
  • 16
    Carragher, Madeleine
    Chartered Surveyor born in February 1955
    Individual (32 offsprings)
    Officer
    1996-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 17
    Green, Charles Richard
    Born in July 1970
    Individual (53 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 18
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (81 offsprings)
    Officer
    2002-01-01 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 19
    Brocklehurst, Charles Richard
    Chartered Surveyor born in July 1951
    Individual (9 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 20
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (92 offsprings)
    Officer
    2010-06-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Cherry, Alan Herbert
    Company Director born in August 1933
    Individual (57 offsprings)
    Officer
    ~ 2004-07-27
    OF - Director → CIF 0
  • 22
    Platt, Harry
    Company Director born in September 1951
    Individual (51 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Taylor, Robert Mark
    Chartered Accountant born in April 1951
    Individual (40 offsprings)
    Officer
    1995-10-30 ~ 2007-07-31
    OF - Director → CIF 0
    Taylor, Robert Mark
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    1996-01-01 ~ 2002-01-01
    OF - Secretary → CIF 0
    2003-04-11 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 24
    Porter, Alan Redvers
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Kitchen, Daniel John
    Director born in April 1952
    Individual (108 offsprings)
    Officer
    2011-06-06 ~ 2020-07-09
    OF - Director → CIF 0
    Kitchen, Daniel John
    Individual (108 offsprings)
    Officer
    2011-06-06 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 26
    Benson, David Neville
    Born in August 1970
    Individual (82 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Clemett, Graham Colin
    Director born in December 1960
    Individual (176 offsprings)
    Officer
    2007-07-31 ~ 2025-01-31
    OF - Director → CIF 0
    Clement, Graham Colin
    Director
    Individual (176 offsprings)
    Officer
    2007-07-31 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 28
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    2003-06-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 29
    Lawson, Robert William
    Individual (4 offsprings)
    Officer
    ~ 1992-10-06
    OF - Secretary → CIF 0
  • 30
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2024-11-18 ~ 2026-01-19
    OF - Director → CIF 0
  • 31
    Stevenson, David Clive
    Born in April 1966
    Individual (31 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Shapland, Rosemary Jean
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 33
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (37 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Owen, Duncan Gareth
    Born in December 1967
    Individual (79 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 35
    Hales, Antony John
    Director born in May 1948
    Individual (39 offsprings)
    Officer
    2002-11-08 ~ 2011-07-28
    OF - Director → CIF 0
  • 36
    Russell, Damon James
    Company Director born in February 1965
    Individual (21 offsprings)
    Officer
    2013-05-29 ~ 2022-07-21
    OF - Director → CIF 0
parent relation
Company in focus

WORKSPACE GROUP PLC

Company number: 02041612
Registered names
WORKSPACE GROUP PLC - now 03379482
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • WORKSPACE GROUP PLC
    Info
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1997-07-31
    Registered number 02041612
    Canterbury Court Kennington Park, 1-3 Brixton Road, London SW9 6DE
    PUBLIC LIMITED COMPANY incorporated on 1986-07-29 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • WORKSPACE GROUP PLC
    S
    Registered number 02041612
    Chester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE
    UNITED KINGDOM
    CIF 1
  • WORKPSACE GROUP PLC
    S
    Registered number missing
    Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
    Public Limited Company
    CIF 2
  • WORKSPACE GROUP PLC
    S
    Registered number missing
    Canterbury Court, Brixton Road, Kennington Park 1-3 Brixton Road, London, London, England, SW9 6DE
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ANYSPACEDIRECT.CO.UK LIMITED
    07117982
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENERJET LIMITED
    - now 03045131
    ICETRADE LIMITED - 1995-07-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ENTERPRISE HOUSE INVESTMENTS LLP
    OC373108
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2015-07-16
    CIF 1 - LLP Designated Member → ME
  • 4
    GLEBE THREE LIMITED
    - now 05830231
    ACRE 1117 LIMITED - 2006-06-12
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    GSL LONDON LIMITED
    - now 08799125
    GENERATE STUDIO LIMITED
    - 2017-07-26 08799125
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,066,269 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    L I PROPERTY SERVICES LIMITED
    - now 02134039
    M.C.A. MANAGEMENT LIMITED - 1989-03-30
    COINBID LIMITED - 1987-08-27
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED
    - now 03135512
    THATRADE LIMITED - 1996-04-11
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    MCKAY SECURITIES LIMITED
    - now 00421479
    MCKAY SECURITIES P L C LIMITED - 2022-06-15
    MCKAY SECURITIES P L C
    - 2022-06-15 00421479
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ now
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    REDHILL WORKSPACE LIMITED
    - now 03282071
    ZOOTRADE LIMITED - 1997-02-25
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    VYLAN LIMITED
    04211417
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    THE OLDE CORPORATION LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    THE OLDE CORPORATION LIMITED - 2002-07-23
    WORKSPACE 1 LIMITED - 1999-05-17
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    APTRADE LIMITED - 1995-01-31
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    WORKSPACE PROPERTIES LIMITED - 2006-05-12
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    PREPTRADE LIMITED - 1999-08-13
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    WORKSPACE GLEBE LIMITED
    05834811
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    WORKSPACE HOLDINGS LIMITED
    - now 03729646
    VITALREALM LIMITED - 1999-05-18
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    WORKSPACE MANAGEMENT LIMITED
    - now 02841232
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    WORKSPACE NEWCO 1 LIMITED
    10195676 10195681
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 23
    WORKSPACE NEWCO 2 LIMITED
    10195681 10195676
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    WORKSPACE PROJECTS (KP) LIMITED
    14186009
    Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    WORKSPACE SALISBURY LIMITED
    OE025292
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-22 ~ now
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.