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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
Active 3
  • 1
    Masri, Jonathan Ezra
    Born in February 1985
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, James Alexander
    Born in April 1985
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,690 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Jonathan Ezra Masri
    Born in February 1985
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haim, Samuel Sami
    Company Director born in April 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2012-11-26
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Mr James Alexander Barnett
    Born in April 1985
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WORKPAD GROUP LIMITED

Previous name
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
    Info
    LONDON & NORTH PROPERTIES LIMITED - 2013-07-17
    Registered number 07886983
    icon of address17 St. Anne's Court, London W1F 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • WORKPAD GROUP LIMITED
    S
    Registered number 07886983
    icon of address17 St. Anne's Court, London, United Kingdom, W1F 0BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WORKPAD GROUP LIMITED
    S
    Registered number 7886983
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Limited Liability Company in England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    WORKPAD 2 LTD - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -17,362 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,262 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    WORKPAD NEWMAN STREET LIMITED - 2020-02-04
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    WORKPAD NEALS YARD LIMITED - 2022-06-07
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,524 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    WORKPAD 1 LTD - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,187 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    WORKPAD HQ 1 LTD - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    597,189 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,064,321 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    WORKPAD 3 LTD - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1,019,788 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    POP-IN SERVICED OFFICES LIMITED - 2017-09-05
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,761 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    WORKPAD MANAGEMENT 2 LIMITED - 2021-10-25
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    EUROWATCH LIMITED - 2014-04-02
    104 BAKERLEASE LIMITED - 2017-09-05
    WORKPAD BAKER STREET LIMITED - 2022-06-07
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -161,837 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    WORKPAD DAVIS LIMITED - 2019-01-03
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,991 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 13
    36 LEXINGTON STREET LIMITED - 2014-04-22
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,175,028 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-16 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 18
  • 1
    WORKPAD GROSVENOR STREET LIMITED - 2022-06-08
    WORKPAD HQ LIMITED - 2021-10-25
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-14 ~ 2022-09-29
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    WORKPAD BEDFORD ROW LIMITED - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -201,637 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ 2022-09-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    VIP CLASS LIMITED - 2019-10-15
    VIP CLASS LONDON LIMITED - 2019-10-28
    WORKPAD WELBECK LIMITED - 2019-12-09
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -514,114 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-10 ~ 2022-09-29
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    WORKPAD HQ 2 LTD - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ 2022-09-29
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    LEXLEASE LIMITED - 2016-08-25
    WORKPAD D'ARBLAY STREET LTD - 2017-02-07
    LONDON & NORTH MANAGEMENT LIMITED - 2013-07-10
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -128,240 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    WORKPAD ST JOHN LIMITED - 2022-06-07
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -764 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ 2022-09-29
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 7
    WORKPAD MARGARET STREET LIMITED - 2022-06-07
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,530 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    WORKPAD STRATFORD PLACE LIMITED - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    246,146 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-13 ~ 2022-09-29
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    WORKPAD MANAGEMENT 3 LIMITED - 2021-12-09
    WORKPAD PORTLAND PLACE LIMITED - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,014 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-18 ~ 2022-09-29
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 10
    WORKPAD MANAGEMENT 5 LTD - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -219,835 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ 2022-09-29
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    WORKPAD HQ 3 LTD - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ 2022-09-29
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    WORKPAD MANAGEMENT LIMITED - 2021-10-25
    WORKPAD FITZROVIA 2 LIMITED - 2023-11-14
    WORKPAD MANAGEMENT 1 LIMITED - 2023-09-21
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,570 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-11 ~ 2023-09-01
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    WORKPAD DORSET STREET LIMITED - 2022-06-07
    6 DORSET STREET LIMITED - 2017-09-05
    LONDON RESIDENTIAL CONSTRUCTION LIMITED - 2014-03-19
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    283,911 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    WORKPAD SOUTH MOLTON STREET LIMITED - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ 2022-09-29
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    WORKPAD LIMITED - 2016-02-22
    WORKPAD CARNABY LIMITED - 2022-06-07
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -86,631 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    BERWICK STREET LIMITED - 2014-12-03
    CASHLINE LIMITED - 2014-06-11
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84,817 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    WORKPAD MANAGEMENT 4 LTD - 2022-06-08
    icon of address17 St. Anne's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -160,015 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ 2022-09-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address17 St. Anne's Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,263 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.