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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 10
  • 1
    Masri, Jonathan Ezra
    Born in February 1985
    Individual (44 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Jack Leo
    Company Director born in February 1936
    Individual (30 offsprings)
    Officer
    2007-03-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Barnett, James Alexander
    Born in April 1985
    Individual (49 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Jody
    Individual (9 offsprings)
    Officer
    2014-03-06 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 5
    Milne, Zoe
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 6
    Healy, Wanda Spence
    Individual (12 offsprings)
    Officer
    2007-03-29 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    WORKPAD LONDON LIMITED
    - now 13703103
    WORKPAD 3 LTD - 2022-06-08
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WORKPAD GROUP LIMITED
    - now 07886983
    LONDON & NORTH PROPERTIES LIMITED - 2013-07-17
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2007-03-29 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 10
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (480 offsprings)
    Officer
    2007-03-29 ~ 2007-03-29
    OF - Director → CIF 0
parent relation
Company in focus

WORKPAD MARYLEBONE 2 LIMITED

Period: 2022-06-07 ~ now
Company number: 06191662 08763393
Registered names
WORKPAD MARYLEBONE 2 LIMITED - now 08763393
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
243,299 GBP2024-12-31
0 GBP2023-12-31
Debtors
434,151 GBP2024-12-31
388,864 GBP2023-12-31
Cash at bank and in hand
12,649 GBP2024-12-31
2,713 GBP2023-12-31
Current Assets
446,800 GBP2024-12-31
391,577 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-59,309 GBP2023-12-31
Net Current Assets/Liabilities
165,496 GBP2024-12-31
332,268 GBP2023-12-31
Total Assets Less Current Liabilities
408,795 GBP2024-12-31
332,268 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-163,635 GBP2024-12-31
-48,357 GBP2023-12-31
Net Assets/Liabilities
245,160 GBP2024-12-31
283,911 GBP2023-12-31
Equity
Called up share capital
680 GBP2024-12-31
680 GBP2023-12-31
Share premium
12,620 GBP2024-12-31
12,620 GBP2023-12-31
Retained earnings (accumulated losses)
231,860 GBP2024-12-31
270,611 GBP2023-12-31
Equity
245,160 GBP2024-12-31
283,911 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,407 GBP2024-12-31
35,021 GBP2023-12-31
Other
202,850 GBP2024-12-31
144,662 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
447,257 GBP2024-12-31
179,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,703 GBP2024-12-31
35,021 GBP2023-12-31
Other
154,255 GBP2024-12-31
144,662 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,958 GBP2024-12-31
179,683 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,682 GBP2024-01-01 ~ 2024-12-31
Other
9,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
194,704 GBP2024-12-31
0 GBP2023-12-31
Other
48,595 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,641 GBP2024-12-31
2,523 GBP2023-12-31
Amounts Owed By Related Parties
246,320 GBP2024-12-31
Current
356,990 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
177,190 GBP2024-12-31
Current, Amounts falling due within one year
29,351 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
434,151 GBP2024-12-31
Current, Amounts falling due within one year
388,864 GBP2023-12-31
Trade Creditors/Trade Payables
Current
181,782 GBP2024-12-31
9,672 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
3,640 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,771 GBP2023-12-31
Other Creditors
Current
99,522 GBP2024-12-31
44,226 GBP2023-12-31
Creditors
Current
281,304 GBP2024-12-31
59,309 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
41,597 GBP2024-12-31
48,357 GBP2023-12-31
Other Creditors
Non-current
122,038 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
163,635 GBP2024-12-31
48,357 GBP2023-12-31

Related profiles found in government register
  • WORKPAD MARYLEBONE 2 LIMITED
    Info
    WORKPAD DORSET STREET LIMITED - 2022-06-07
    6 DORSET STREET LIMITED - 2022-06-07
    LONDON RESIDENTIAL CONSTRUCTION LIMITED - 2022-06-07
    Registered number 06191662
    17 St. Anne's Court, London W1F 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • WORKPAD MARYLEBONE 2 LIMITED
    S
    Registered number 06191662
    17, St. Annes Court, London, England, W1F 0BQ
    Private Limited Company in Companies House, England
    CIF 1
  • WORKPAD MARYLEBONE 2 LIMITED
    S
    Registered number 06191662
    17, St. Anne's Court, London, United Kingdom, W1F 0BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WORKPAD (MANCHESTER SQUARE PROJECT) LTD
    15266923
    17 St. Annes Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WORKPAD MANCHESTER SQUARE LIMITED
    16664912
    17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.