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 LONDON LIMITED

Previous name
WORKPAD 3 LTD - 2022-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,406,517 GBP2023-12-31
828,151 GBP2022-12-31
Cash at bank and in hand
1,665 GBP2023-12-31
4,514 GBP2022-12-31
Current Assets
1,408,182 GBP2023-12-31
832,665 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-388,394 GBP2023-12-31
-832,565 GBP2022-12-31
Net Current Assets/Liabilities
1,019,788 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,019,688 GBP2023-12-31
0 GBP2022-12-31
Equity
1,019,788 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-07-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,251,858 GBP2023-12-31
Current
729,042 GBP2022-12-31
Other Debtors
Amounts falling due within one year
154,659 GBP2023-12-31
99,109 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,406,517 GBP2023-12-31
828,151 GBP2022-12-31
Trade Creditors/Trade Payables
Current
189,648 GBP2023-12-31
146,351 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
614,082 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,635 GBP2023-12-31
45,328 GBP2022-12-31
Other Creditors
Current
87,111 GBP2023-12-31
26,804 GBP2022-12-31
Creditors
Current
388,394 GBP2023-12-31
832,565 GBP2022-12-31

Related profiles found in government register
  • WORKPAD LONDON LIMITED
    Info
    WORKPAD 3 LTD - 2022-06-08
    Registered number 13703103
    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 LONDON LIMITED
    S
    Registered number 13703103
    7-12, Tavistock Square, London, England, WC1H 9BQ
    Limited in England & Wales, England
    CIF 1
  • WORKPAD LONDON LIMITED
    S
    Registered number 13703103
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    WORKPAD BEDFORD ROW LIMITED - 2022-06-08
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -201,637 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 2
    WORKPAD WELBECK LIMITED - 2019-12-09
    VIP CLASS LONDON LIMITED - 2019-10-28
    VIP CLASS LIMITED - 2019-10-15
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -514,114 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    WORKPAD NEALS YARD LIMITED - 2022-06-07
    17 St. Anne's Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -26,524 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    WORKPAD HQ 2 LTD - 2022-06-08
    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 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    WORKPAD D'ARBLAY STREET LTD - 2017-02-07
    LEXLEASE LIMITED - 2016-08-25
    LONDON & NORTH MANAGEMENT LIMITED - 2013-07-10
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -128,240 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    WORKPAD ST JOHN LIMITED - 2022-06-07
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -764 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 8
    WORKPAD MARGARET STREET LIMITED - 2022-06-07
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,530 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    WORKPAD FITZROVIA 2 LIMITED - 2023-11-14
    WORKPAD MANAGEMENT 1 LIMITED - 2023-09-21
    WORKPAD MANAGEMENT LIMITED - 2021-10-25
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    1,570 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 10
    WORKPAD DORSET STREET LIMITED - 2022-06-07
    6 DORSET STREET LIMITED - 2017-09-05
    LONDON RESIDENTIAL CONSTRUCTION LIMITED - 2014-03-19
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    283,911 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    WORKPAD BAKER STREET LIMITED - 2022-06-07
    104 BAKERLEASE LIMITED - 2017-09-05
    EUROWATCH LIMITED - 2014-04-02
    17 St. Anne's Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -161,837 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 12
    WORKPAD SOUTH MOLTON STREET LIMITED - 2022-06-08
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    332 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 13
    WORKPAD CARNABY LIMITED - 2022-06-07
    WORKPAD LIMITED - 2016-02-22
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -86,631 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 14
    BERWICK STREET LIMITED - 2014-12-03
    CASHLINE LIMITED - 2014-06-11
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -84,817 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 15
    WORKPAD MANAGEMENT 4 LTD - 2022-06-08
    17 St. Anne's Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -160,015 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 16
    17 St. Anne's Court, London, England
    Corporate (3 parents)
    Equity (Company account)
    -44,263 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.