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
5
- 1
Barnett, James Alexander
Born in April 1985Individual (49 offsprings)Officer2011-12-20 ~ nowOF - Director → CIF 0Mr James Alexander Barnett
Born in April 1985Individual (49 offsprings)Person with significant control2016-04-06 ~ 2022-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cowan, Graham Michael
Company Director born in June 1943Individual (11733 offsprings)Officer2011-12-20 ~ 2011-12-20OF - Director → CIF 0 - 3
Masri, Jonathan Ezra
Born in March 1985Individual (44 offsprings)Officer2013-07-09 ~ nowOF - Director → CIF 0Mr Jonathan Ezra Masri
Born in March 1985Individual (44 offsprings)Person with significant control2016-04-06 ~ 2022-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Haim, Samuel Sami
Company Director born in April 1987Individual (9 offsprings)Officer2011-12-20 ~ 2012-11-26OF - Director → CIF 0 - 5
DRLM HOLDINGS LIMITED
13393684Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control2022-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WORKPAD GROUP LIMITED
Period: 2013-07-17 ~ now
Company number: 07886983
Registered names
WORKPAD GROUP LIMITED - now
LONDON & NORTH PROPERTIES LIMITED - 2013-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
29,319 GBP2023-12-31
29,319 GBP2022-12-31
Debtors
282,407 GBP2023-12-31
140,227 GBP2022-12-31
Cash at bank and in hand
205 GBP2023-12-31
10,098 GBP2022-12-31
Current Assets
282,612 GBP2023-12-31
150,325 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-114,245 GBP2022-12-31
Net Current Assets/Liabilities
-882,586 GBP2023-12-31
36,080 GBP2022-12-31
Total Assets Less Current Liabilities
-853,267 GBP2023-12-31
65,399 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
-889,102 GBP2023-12-31
65,399 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-889,202 GBP2023-12-31
65,299 GBP2022-12-31
Equity
-889,102 GBP2023-12-31
65,399 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-07-01 ~ 2022-12-31
Investments in group undertakings and participating interests
29,133 GBP2023-12-31
29,133 GBP2022-12-31
Other Investments Other Than Loans
186 GBP2023-12-31
186 GBP2022-12-31
Amounts invested in assets
Non-current
29,319 GBP2023-12-31
29,319 GBP2022-12-31
Amounts Owed By Related Parties
125,756 GBP2023-12-31
Current
140,227 GBP2022-12-31
Other Debtors
Amounts falling due within one year
156,651 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
282,407 GBP2023-12-31
Current, Amounts falling due within one year
140,227 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,053 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,132,145 GBP2023-12-31
114,245 GBP2022-12-31
Creditors
Current
1,165,198 GBP2023-12-31
114,245 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,835 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
WORKPAD GROUP LIMITED
InfoLONDON & NORTH PROPERTIES LIMITED - 2013-07-17Registered number 0788698317 St. Anne's Court, London W1F 0BQPRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-08-15CIF 0WORKPAD GROUP LIMITED
SRegistered number 0788698317 St. Anne's Court, London, United Kingdom, W1F 0BQPrivate Limited Company in Companies House, United KingdomCIF 1WORKPAD GROUP LIMITED
SRegistered number 7886983Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQLimited Liability Company in EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
32
- 1
WORKPAD GROSVENOR STREET LIMITED
- 2022-06-08 1313419117 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2021-01-14 ~ 2022-09-29CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 217 St. Anne's Court, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2021-10-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4
WORKPAD NEWMAN STREET LIMITED
- 2020-02-04 11541469Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-08-29 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 5
WORKPAD BEDFORD ROW LIMITED
- 2022-06-08 1379115917 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-09 ~ 2022-09-29CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
WORKPAD NEALS YARD LIMITED
- 2022-06-07 1032128517 St. Anne's Court, London, United KingdomActive Corporate (5 parents)Person with significant control2016-08-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OE - 817 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2021-10-25 ~ 2022-09-29CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9
WORKPAD D'ARBLAY STREET LTD
- 2017-02-07 07886981LEXLEASE LIMITED
- 2016-08-25 07886981LONDON & NORTH MANAGEMENT LIMITED - 2013-07-1017 St. Anne's Court, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-09-29CIF 19 - Ownership of shares – 75% or more → OE - 1017 St. Anne's Court, London, United KingdomActive Corporate (3 parents)Person with significant control2021-10-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 11
WORKPAD ST JOHN LIMITED
- 2022-06-07 1107793517 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2017-11-23 ~ 2022-09-29CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 12
WORKPAD MARGARET STREET LIMITED
- 2022-06-07 1004445417 St. Anne's Court, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-09-29CIF 25 - Ownership of shares – 75% or more → OE - 13
WORKPAD STRATFORD PLACE LIMITED
- 2022-06-08 1313179617 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2021-01-13 ~ 2022-09-29CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 14
WORKPAD PORTLAND PLACE LIMITED
- 2022-06-08 1289080117 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-18 ~ 2022-09-29CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 1517 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2021-10-25 ~ 2022-09-29CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 1617 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2021-10-25 ~ 2022-09-29CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 1717 St. Anne's Court, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2021-10-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1817 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
- 1917 St. Anne's Court, London, United KingdomActive Corporate (3 parents, 18 offsprings)Person with significant control2021-10-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 21WORKPAD MANAGEMENT 1 LIMITED - nowWORKPAD FITZROVIA 2 LIMITED - 2023-11-1417 St. Anne's Court, London, United KingdomActive Corporate (5 parents)Person with significant control2020-09-11 ~ 2023-09-01CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 22
WORKPAD MANAGEMENT FITZROY SQUARE LIMITED
- 2025-10-13 1289079117 St. Anne's Court, London, United KingdomActive Corporate (3 parents)Person with significant control2020-09-18 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 23
WORKPAD DORSET STREET LIMITED
- 2022-06-07 061916626 DORSET STREET LIMITED
- 2017-09-05 06191662LONDON RESIDENTIAL CONSTRUCTION LIMITED - 2014-03-1917 St. Anne's Court, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2022-09-29CIF 18 - Ownership of shares – 75% or more → OE - 26
WORKPAD DAVIS LIMITED
- 2019-01-03 1107792817 St. Anne's Court, London, United KingdomActive Corporate (3 parents)Person with significant control2017-11-23 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 2917 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2021-10-25 ~ 2022-09-29CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 30
WORKPAD TAVISTOCK LIMITED
0945540717 St. Anne's Court, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-09-29CIF 22 - Ownership of shares – 75% or more → OE - 3136 LEXINGTON STREET LIMITED - 2014-04-2217 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 32
WRKSHOP LIMITED
13486115Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-11-16 ~ dissolvedCIF 12 - Ownership of shares – 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.