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 4
  • 1
    Barnett, James Alexander
    Company Director born in April 1985
    Individual (44 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Masri, Jonathan Ezra
    Company Director born in February 1985
    Individual (40 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 3
    LONDON & NORTH PROPERTIES LIMITED - 2013-07-17
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -889,102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    WORKPAD 3 LTD - 2022-06-08
    Lynton House, 7-12 Tavistock Square, London, England
    Active 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 1
  • Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-11-06 ~ 2013-12-10
    OF - Director → CIF 0
parent relation
Company in focus

WORKPAD MARYLEBONE LIMITED

Previous names
WORKPAD BAKER STREET LIMITED - 2022-06-07
104 BAKERLEASE LIMITED - 2017-09-05
EUROWATCH LIMITED - 2014-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
77,195 GBP2023-12-31
30,812 GBP2022-12-31
Debtors
172,502 GBP2023-12-31
366,106 GBP2022-12-31
Cash at bank and in hand
1,442 GBP2023-12-31
9,914 GBP2022-12-31
Current Assets
173,944 GBP2023-12-31
376,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-364,010 GBP2023-12-31
-476,677 GBP2022-12-31
Net Current Assets/Liabilities
-190,066 GBP2023-12-31
-100,657 GBP2022-12-31
Total Assets Less Current Liabilities
-112,871 GBP2023-12-31
-69,845 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-48,966 GBP2023-12-31
-50,000 GBP2022-12-31
Net Assets/Liabilities
-161,837 GBP2023-12-31
-119,845 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-161,838 GBP2023-12-31
-119,846 GBP2022-12-31
Equity
-161,837 GBP2023-12-31
-119,845 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
92,032 GBP2023-12-31
42,354 GBP2022-12-31
Other
13,575 GBP2023-12-31
6,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
105,607 GBP2023-12-31
48,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,867 GBP2023-12-31
14,536 GBP2022-12-31
Other
4,545 GBP2023-12-31
3,128 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,412 GBP2023-12-31
17,664 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,331 GBP2023-01-01 ~ 2023-12-31
Other
1,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
68,165 GBP2023-12-31
27,818 GBP2022-12-31
Other
9,030 GBP2023-12-31
2,994 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
79,502 GBP2023-12-31
75,600 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
204,205 GBP2022-12-31
Other Debtors
Amounts falling due within one year
93,000 GBP2023-12-31
86,301 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
172,502 GBP2023-12-31
366,106 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
12,600 GBP2022-12-31
Amounts owed to group undertakings
Current
19,809 GBP2023-12-31
89,124 GBP2022-12-31
Corporation Tax Payable
Current
9,530 GBP2023-12-31
12,115 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,744 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
318,927 GBP2023-12-31
362,838 GBP2022-12-31
Creditors
Current
364,010 GBP2023-12-31
476,677 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
48,966 GBP2023-12-31
50,000 GBP2022-12-31
  • WORKPAD MARYLEBONE LIMITED
    Info
    WORKPAD BAKER STREET LIMITED - 2022-06-07
    104 BAKERLEASE LIMITED - 2017-09-05
    EUROWATCH LIMITED - 2014-04-02
    Registered number 08763393
    17 St. Anne's Court, London W1F 0BQ
    Private Limited Company incorporated on 2013-11-06 (11 years 8 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.