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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 4
  • 1
    Barnett, James Alexander
    Born in April 1985
    Individual (49 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Masri, Jonathan Ezra
    Born in March 1985
    Individual (44 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    WORKPAD ASSET MANAGEMENT LIMITED
    - now 13703043 12873474... (more)
    WORKPAD 2 LTD - 2022-06-08
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WORKPAD GROUP LIMITED
    - now 07886983
    LONDON & NORTH PROPERTIES LIMITED - 2013-07-17
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2021-01-14 ~ 2022-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORKPAD AM 1 LIMITED

Period: 2022-06-08 ~ now
Company number: 13134191
Registered names
WORKPAD AM 1 LIMITED - now 14596912... (more)
WORKPAD HQ LIMITED - 2021-10-25 13703053... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-06-30

  • WORKPAD AM 1 LIMITED
    Info
    WORKPAD GROSVENOR STREET LIMITED - 2022-06-08
    WORKPAD HQ LIMITED - 2022-06-08
    Registered number 13134191
    17 St. Anne's Court, London W1F 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.