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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.

Parent entities and officers 7
  • 1
    Prince, Michael James
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Verner Christoffer
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Simon John
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
    Cook, John
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ 2024-02-08
    OF - Director → CIF 0
    Mr John Cook
    Born in March 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Simon John Cook
    Born in October 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bishop, Diane
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 5
    Cook, Ann
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 6
    Johansson, Carl Henrik
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 7
    P.o. Box 8064, 163 08, Spanga, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2026-03-02 ~ 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
parent relation
Company in focus

WORKPOINT HOLDINGS LTD.

Period: 2007-02-20 ~ now
Company number: 06117488
Registered name
WORKPOINT HOLDINGS LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WORKPOINT HOLDINGS LTD.
    Info
    Registered number 06117488
    6b Commerce Way, Colchester CO2 8HR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • WORKPOINT HOLDINGS LTD
    S
    Registered number 06117488
    6b, Commerce Way, Colchester, England, CO2 8HR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRBENCH LTD
    - now 02849780
    WORK POINT ENVIRONMENTS LIMITED - 2011-02-03
    6b Commerce Way, Colchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.