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
    Director born in April 1985
    Individual (44 offsprings)
    Officer
    2020-09-11 ~ now
    OF - director → CIF 0
  • 2
    Masri, Jonathan Ezra
    Director born in February 1985
    Individual (40 offsprings)
    Officer
    2020-09-11 ~ now
    OF - director → CIF 0
  • 3
    WORKPAD 3 LTD - 2022-06-08
    7-12, Tavistock Square, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1,019,788 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • LONDON & NORTH PROPERTIES LIMITED - 2013-07-17
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -889,102 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORKPAD MANAGEMENT 1 LIMITED

Previous names
WORKPAD FITZROVIA 2 LIMITED - 2023-11-14
WORKPAD MANAGEMENT 1 LIMITED - 2023-09-21
WORKPAD MANAGEMENT LIMITED - 2021-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
550 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
1,020 GBP2023-12-31
7,520 GBP2022-12-31
Current Assets
1,570 GBP2023-12-31
7,620 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,470 GBP2023-12-31
-7,520 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-07-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
550 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,470 GBP2023-12-31
7,520 GBP2022-12-31

  • WORKPAD MANAGEMENT 1 LIMITED
    Info
    WORKPAD FITZROVIA 2 LIMITED - 2023-11-14
    WORKPAD MANAGEMENT 1 LIMITED - 2023-09-21
    WORKPAD MANAGEMENT LIMITED - 2021-10-25
    Registered number 12873474
    17 St. Anne's Court, London W1F 0BQ
    Private Limited Company incorporated on 2020-09-11 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.