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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 5
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2013-11-06 ~ 2013-12-10
    OF - Director → CIF 0
  • 2
    Masri, Jonathan Ezra
    Born in March 1985
    Individual (45 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, James Alexander
    Born in April 1985
    Individual (49 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORKPAD MARYLEBONE LIMITED

Period: 2022-06-07 ~ now
Company number: 08763393 06191662
Registered names
WORKPAD MARYLEBONE LIMITED - now 06191662
EUROWATCH LIMITED - 2014-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
70,088 GBP2024-12-31
77,195 GBP2023-12-31
Debtors
270,044 GBP2024-12-31
172,502 GBP2023-12-31
Cash at bank and in hand
62,303 GBP2024-12-31
1,442 GBP2023-12-31
Current Assets
332,347 GBP2024-12-31
173,944 GBP2023-12-31
Net Current Assets/Liabilities
-146,540 GBP2024-12-31
-190,066 GBP2023-12-31
Total Assets Less Current Liabilities
-76,452 GBP2024-12-31
-112,871 GBP2023-12-31
Net Assets/Liabilities
-118,593 GBP2024-12-31
-161,837 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-118,594 GBP2024-12-31
-161,838 GBP2023-12-31
Equity
-118,593 GBP2024-12-31
-161,837 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
100,458 GBP2024-12-31
92,032 GBP2023-12-31
Other
17,838 GBP2024-12-31
13,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,296 GBP2024-12-31
105,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,760 GBP2024-12-31
23,867 GBP2023-12-31
Other
7,448 GBP2024-12-31
4,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,208 GBP2024-12-31
28,412 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,893 GBP2024-01-01 ~ 2024-12-31
Other
2,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
59,698 GBP2024-12-31
68,165 GBP2023-12-31
Other
10,390 GBP2024-12-31
9,030 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,111 GBP2024-12-31
79,502 GBP2023-12-31
Amounts Owed By Related Parties
102,433 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
77,500 GBP2024-12-31
93,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
270,044 GBP2024-12-31
172,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
165,512 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
19,809 GBP2023-12-31
Corporation Tax Payable
Current
9,530 GBP2024-12-31
9,530 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,816 GBP2024-12-31
15,744 GBP2023-12-31
Other Creditors
Current
298,029 GBP2024-12-31
318,927 GBP2023-12-31
Creditors
Current
478,887 GBP2024-12-31
364,010 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
42,141 GBP2024-12-31
48,966 GBP2023-12-31

  • WORKPAD MARYLEBONE LIMITED
    Info
    WORKPAD BAKER STREET LIMITED - 2022-06-07
    104 BAKERLEASE LIMITED - 2022-06-07
    EUROWATCH LIMITED - 2022-06-07
    Registered number 08763393
    17 St. Anne's Court, London W1F 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-06 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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