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 3
  • 1
    Barnett, James Alexander
    Company Director born in April 1985
    Individual (44 offsprings)
    Officer
    2011-12-20 ~ now
    OF - director → CIF 0
  • 2
    Masri, Jonathan Ezra
    Company Director born in February 1985
    Individual (40 offsprings)
    Officer
    2013-07-09 ~ now
    OF - director → CIF 0
  • 3
    WORKPAD 3 LTD - 2022-06-08
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1,019,788 GBP2023-12-31
    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
Ceased 3
  • 1
    Haim, Samuel Sami
    Company Director born in April 1987
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2012-11-26
    OF - director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2011-12-20 ~ 2011-12-20
    OF - director → CIF 0
  • 3
    LONDON & NORTH PROPERTIES LIMITED - 2013-07-17
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -889,102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORKPAD COVENT GARDEN LIMITED

Previous names
WORKPAD D'ARBLAY STREET LTD - 2017-02-07
LEXLEASE LIMITED - 2016-08-25
LONDON & NORTH MANAGEMENT LIMITED - 2013-07-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
28,841 GBP2023-12-31
5,576 GBP2022-12-31
Debtors
77,669 GBP2023-12-31
179,903 GBP2022-12-31
Cash at bank and in hand
564 GBP2023-12-31
18,315 GBP2022-12-31
Current Assets
78,233 GBP2023-12-31
198,218 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-186,965 GBP2023-12-31
-256,750 GBP2022-12-31
Net Current Assets/Liabilities
-108,732 GBP2023-12-31
-58,532 GBP2022-12-31
Total Assets Less Current Liabilities
-79,891 GBP2023-12-31
-52,956 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-48,349 GBP2023-12-31
-50,000 GBP2022-12-31
Net Assets/Liabilities
-128,240 GBP2023-12-31
-102,956 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-128,340 GBP2023-12-31
-103,056 GBP2022-12-31
Equity
-128,240 GBP2023-12-31
-102,956 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
11,932 GBP2023-12-31
6,420 GBP2022-12-31
Other
21,874 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,806 GBP2023-12-31
6,420 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,067 GBP2023-12-31
844 GBP2022-12-31
Other
1,898 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,965 GBP2023-12-31
844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,223 GBP2023-01-01 ~ 2023-12-31
Other
1,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,865 GBP2023-12-31
5,576 GBP2022-12-31
Other
19,976 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,283 GBP2023-12-31
3,259 GBP2022-12-31
Amounts Owed By Related Parties
53,482 GBP2023-12-31
Current
174,578 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,904 GBP2023-12-31
2,066 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
77,669 GBP2023-12-31
179,903 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,705 GBP2023-12-31
409 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
63,753 GBP2022-12-31
Other Creditors
Current
176,260 GBP2023-12-31
192,588 GBP2022-12-31
Creditors
Current
186,965 GBP2023-12-31
256,750 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
48,349 GBP2023-12-31
50,000 GBP2022-12-31
  • WORKPAD COVENT GARDEN LIMITED
    Info
    WORKPAD D'ARBLAY STREET LTD - 2017-02-07
    LEXLEASE LIMITED - 2016-08-25
    LONDON & NORTH MANAGEMENT LIMITED - 2013-07-10
    Registered number 07886981
    17 St. Anne's Court, London W1F 0BQ
    Private Limited Company incorporated on 2011-12-20 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.