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.
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Barnett, James Alexander
Director born in April 1985Individual (44 offsprings)Officer
2021-10-25 ~ nowOF - director → CIF 0 - 2
Masri, Jonathan Ezra
Director born in February 1985Individual (40 offsprings)Officer 2021-10-25 ~ nowOF - director → CIF 0 - 3
WORKPAD GROUP LIMITED
- nowLONDON & NORTH PROPERTIES LIMITED - 2013-07-17
Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (3 parents, 14 offsprings)Equity (Company account)-889,102 GBP2023-12-31Person with significant control 2021-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WORKPAD HQ LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
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WORKPAD HQ LIMITED
InfoWORKPAD HQ 1 LTD - 2022-06-08Registered number 1370305317 St. Anne's Court, London W1F 0BQPrivate 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 2024-10-24CIF 0WORKPAD HQ LIMITED
SRegistered number 13703053Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQPrivate Limited Company in EnglandCIF 1 CIF 2 CIF 3
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WORKPAD HQ 1 LIMITED
- nowWORKPAD STRATFORD PLACE LIMITED - 2022-06-0817 St. Anne's Court, London, United KingdomCorporate (3 parents)Equity (Company account)246,146 GBP2023-12-31Person with significant control 2022-09-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
WORKPAD HQ 2 LIMITED
- nowWORKPAD PORTLAND PLACE LIMITED - 2022-06-08WORKPAD MANAGEMENT 3 LIMITED - 2021-12-0917 St. Anne's Court, London, United KingdomCorporate (3 parents)Equity (Company account)100,014 GBP2023-12-31Person with significant control 2022-09-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
WORKPAD HQ 3 LIMITED
- nowWORKPAD MANAGEMENT 5 LTD - 2022-06-0817 St. Anne's Court, London, United KingdomCorporate (3 parents)Equity (Company account)-219,835 GBP2023-12-31Person with significant control 2022-09-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
WORKPAD HQ 4 LIMITED
- nowWORKPAD HQ 3 LTD - 2022-06-0817 St. Anne's Court, London, United KingdomCorporate (3 parents)Equity (Company account)40,000 GBP2023-12-31Person with significant control 2022-09-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
