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
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Masri, Jonathan Ezra
    Director born in February 1985
    Individual (40 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    WORKPAD HQ 1 LTD - 2022-06-08
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    597,189 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
  • LONDON & NORTH PROPERTIES LIMITED - 2013-07-17
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -889,102 GBP2023-12-31
    Person with significant control
    2020-09-18 ~ 2022-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WORKPAD HQ 2 LIMITED

Previous names
WORKPAD PORTLAND PLACE LIMITED - 2022-06-08
WORKPAD MANAGEMENT 3 LIMITED - 2021-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
62,946 GBP2022-12-31
Debtors
379,656 GBP2023-12-31
591,296 GBP2022-12-31
Cash at bank and in hand
2,973 GBP2023-12-31
9,189 GBP2022-12-31
Current Assets
382,629 GBP2023-12-31
600,485 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-282,615 GBP2023-12-31
-663,331 GBP2022-12-31
Net Current Assets/Liabilities
100,014 GBP2023-12-31
-62,846 GBP2022-12-31
Total Assets Less Current Liabilities
100,014 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
99,914 GBP2023-12-31
0 GBP2022-12-31
Equity
100,014 GBP2023-12-31
100 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
0 GBP2023-12-31
60,211 GBP2022-12-31
Other
0 GBP2023-12-31
14,731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
74,942 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-60,211 GBP2023-01-01 ~ 2023-12-31
Other
-14,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-74,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
9,530 GBP2022-12-31
Other
0 GBP2023-12-31
2,466 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
11,996 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-9,530 GBP2023-01-01 ~ 2023-12-31
Other
-2,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
50,681 GBP2022-12-31
Other
0 GBP2023-12-31
12,265 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
92,178 GBP2022-12-31
Amounts Owed By Related Parties
335,003 GBP2023-12-31
Current
430,003 GBP2022-12-31
Other Debtors
Amounts falling due within one year
44,653 GBP2023-12-31
69,115 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
379,656 GBP2023-12-31
591,296 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,675 GBP2023-12-31
65,980 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
176,461 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,712 GBP2023-12-31
25,109 GBP2022-12-31
Other Creditors
Current
168,228 GBP2023-12-31
395,781 GBP2022-12-31
Creditors
Current
282,615 GBP2023-12-31
663,331 GBP2022-12-31
  • WORKPAD HQ 2 LIMITED
    Info
    WORKPAD PORTLAND PLACE LIMITED - 2022-06-08
    WORKPAD MANAGEMENT 3 LIMITED - 2021-12-09
    Registered number 12890801
    17 St. Anne's Court, London W1F 0BQ
    Private Limited Company incorporated on 2020-09-18 (4 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.