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
    2021-10-25 ~ now
    OF - director → CIF 0
  • 2
    Masri, Jonathan Ezra
    Director born in February 1985
    Individual (40 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 3
    LONDON & NORTH PROPERTIES LIMITED - 2013-07-17
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -889,102 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    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 ASSET MANAGEMENT LIMITED

Previous name
WORKPAD 2 LTD - 2022-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
3,000 GBP2023-12-31
3,678 GBP2022-12-31
Cash at bank and in hand
1,038 GBP2023-12-31
2,166 GBP2022-12-31
Current Assets
4,038 GBP2023-12-31
5,844 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,400 GBP2023-12-31
-39,831 GBP2022-12-31
Net Current Assets/Liabilities
-17,362 GBP2023-12-31
-33,987 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-17,462 GBP2023-12-31
-34,087 GBP2022-12-31
Equity
-17,362 GBP2023-12-31
-33,987 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-10-25 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
3,000 GBP2023-12-31
3,678 GBP2022-12-31
Amounts owed to group undertakings
Current
21,400 GBP2023-12-31
39,831 GBP2022-12-31

Related profiles found in government register
  • WORKPAD ASSET MANAGEMENT LIMITED
    Info
    WORKPAD 2 LTD - 2022-06-08
    Registered number 13703043
    17 St. Anne's Court, London W1F 0BQ
    Private Limited Company incorporated on 2021-10-25 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • WORKPAD ASSET MANAGEMENT LIMITED
    S
    Registered number 13703043
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
  • WORKPAD ASSET MANAGEMENT LIMITED
    S
    Registered number 13703043
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WORKPAD GROSVENOR STREET LIMITED - 2022-06-08
    WORKPAD HQ LIMITED - 2021-10-25
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    WORKPAD AM 2 LIMITED - 2023-08-23
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.