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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 10
  • 1
    Healy, Wanda Spence
    Individual (12 offsprings)
    Officer
    2007-03-29 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 2
    Barnett, James Alexander
    Born in April 1985
    Individual (49 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Jody
    Individual (9 offsprings)
    Officer
    2014-03-06 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 4
    Masri, Jonathan Ezra
    Born in March 1985
    Individual (44 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Jack Leo
    Company Director born in March 1936
    Individual (30 offsprings)
    Officer
    2007-03-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 6
    Milne, Zoe
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 7
    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 more → CIF 0
  • 8
    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
  • 9
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    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
parent relation
Company in focus

WORKPAD MARYLEBONE 2 LIMITED

Period: 2022-06-07 ~ now
Company number: 06191662
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
0 GBP2023-12-31
6,296 GBP2022-12-31
Debtors
388,864 GBP2023-12-31
438,333 GBP2022-12-31
Cash at bank and in hand
2,713 GBP2023-12-31
6,552 GBP2022-12-31
Current Assets
391,577 GBP2023-12-31
444,885 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-106,666 GBP2022-12-31
Net Current Assets/Liabilities
332,268 GBP2023-12-31
338,219 GBP2022-12-31
Total Assets Less Current Liabilities
332,268 GBP2023-12-31
344,515 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-48,357 GBP2023-12-31
-50,000 GBP2022-12-31
Net Assets/Liabilities
283,911 GBP2023-12-31
294,515 GBP2022-12-31
Equity
Called up share capital
680 GBP2023-12-31
680 GBP2022-12-31
Share premium
12,620 GBP2023-12-31
12,620 GBP2022-12-31
Retained earnings (accumulated losses)
270,611 GBP2023-12-31
281,215 GBP2022-12-31
Equity
283,911 GBP2023-12-31
294,515 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,021 GBP2023-12-31
27,196 GBP2022-12-31
Other
144,662 GBP2023-12-31
144,662 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
179,683 GBP2023-12-31
171,858 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,021 GBP2023-12-31
20,901 GBP2022-12-31
Other
144,662 GBP2023-12-31
144,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,683 GBP2023-12-31
165,562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,120 GBP2023-01-01 ~ 2023-12-31
Other
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
6,295 GBP2022-12-31
Other
0 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,523 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
356,990 GBP2023-12-31
Current
411,820 GBP2022-12-31
Other Debtors
Amounts falling due within one year
29,351 GBP2023-12-31
26,513 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
388,864 GBP2023-12-31
Current, Amounts falling due within one year
438,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,672 GBP2023-12-31
2,726 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
22,053 GBP2022-12-31
Corporation Tax Payable
Current
3,640 GBP2023-12-31
3,640 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,771 GBP2023-12-31
9,224 GBP2022-12-31
Other Creditors
Current
44,226 GBP2023-12-31
69,023 GBP2022-12-31
Creditors
Current
59,309 GBP2023-12-31
106,666 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
48,357 GBP2023-12-31
50,000 GBP2022-12-31
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 company status 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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