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
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Masri, Jonathan Ezra
    Company Director born in February 1985
    Individual (40 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 3
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-02-24 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    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 ~ 2022-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORKPAD TAVISTOCK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
1,934 GBP2022-12-31
Debtors
14,538 GBP2023-12-31
49,317 GBP2022-12-31
Cash at bank and in hand
716 GBP2023-12-31
1,300 GBP2022-12-31
Current Assets
15,254 GBP2023-12-31
50,617 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,160 GBP2023-12-31
-30,905 GBP2022-12-31
Net Current Assets/Liabilities
4,094 GBP2023-12-31
19,712 GBP2022-12-31
Total Assets Less Current Liabilities
4,094 GBP2023-12-31
21,646 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-48,357 GBP2023-12-31
-50,000 GBP2022-12-31
Net Assets/Liabilities
-44,263 GBP2023-12-31
-28,354 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-44,363 GBP2023-12-31
-28,454 GBP2022-12-31
Equity
-44,263 GBP2023-12-31
-28,354 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
11,077 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-11,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
9,143 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
1,934 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
97 GBP2023-12-31
50 GBP2022-12-31
Amounts Owed By Related Parties
14,441 GBP2023-12-31
Current
18,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
31,267 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,538 GBP2023-12-31
49,317 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,390 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,075 GBP2022-12-31
Other Creditors
Current
11,160 GBP2023-12-31
28,440 GBP2022-12-31
Creditors
Current
11,160 GBP2023-12-31
30,905 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
48,357 GBP2023-12-31
50,000 GBP2022-12-31

  • WORKPAD TAVISTOCK LIMITED
    Info
    Registered number 09455407
    17 St. Anne's Court, London W1F 0BQ
    Private Limited Company incorporated on 2015-02-24 (10 years 4 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.