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
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Masri, Jonathan Ezra
    Company Director born in February 1985
    Individual (40 offsprings)
    Officer
    2018-09-25 ~ 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2018-09-25 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (112 offsprings)
    Person with significant control
    2018-09-25 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → 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
    2018-09-25 ~ 2022-09-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORKPAD MAYFAIR LIMITED

Previous name
WORKPAD SOUTH MOLTON STREET LIMITED - 2022-06-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,198 GBP2023-12-31
4,925 GBP2022-12-31
Debtors
138,585 GBP2023-12-31
220,546 GBP2022-12-31
Cash at bank and in hand
570 GBP2023-12-31
2,650 GBP2022-12-31
Current Assets
139,155 GBP2023-12-31
223,196 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-101,664 GBP2023-12-31
-226,318 GBP2022-12-31
Net Current Assets/Liabilities
37,491 GBP2023-12-31
-3,122 GBP2022-12-31
Total Assets Less Current Liabilities
48,689 GBP2023-12-31
1,803 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-48,357 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
332 GBP2023-12-31
1,803 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
232 GBP2023-12-31
1,703 GBP2022-12-31
Equity
332 GBP2023-12-31
1,803 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
11,795 GBP2023-12-31
5,440 GBP2022-12-31
Other
3,804 GBP2023-12-31
1,475 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,599 GBP2023-12-31
6,915 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,762 GBP2023-12-31
1,646 GBP2022-12-31
Other
639 GBP2023-12-31
344 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,401 GBP2023-12-31
1,990 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,116 GBP2023-01-01 ~ 2023-12-31
Other
295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,033 GBP2023-12-31
3,794 GBP2022-12-31
Other
3,165 GBP2023-12-31
1,131 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
13,515 GBP2022-12-31
Amounts Owed By Related Parties
53,170 GBP2023-12-31
Current
66,664 GBP2022-12-31
Other Debtors
Amounts falling due within one year
85,415 GBP2023-12-31
140,367 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
138,585 GBP2023-12-31
220,546 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,559 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
34,045 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
8,131 GBP2022-12-31
Other Creditors
Current
68,105 GBP2023-12-31
184,142 GBP2022-12-31
Creditors
Current
101,664 GBP2023-12-31
226,318 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
48,357 GBP2023-12-31
0 GBP2022-12-31
  • WORKPAD MAYFAIR LIMITED
    Info
    WORKPAD SOUTH MOLTON STREET LIMITED - 2022-06-08
    Registered number 11587058
    17 St. Anne's Court, London W1F 0BQ
    Private Limited Company incorporated on 2018-09-25 (6 years 9 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.