Worknest (Holdings) Limited
- Company number
- 10169921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Charis One Limited (45 companies)
Registered office
Previous names
- Aghoco 1414 Limited (until 31 Oct 2016)
- Ellis Whittam (Holdings) Limited (until 16 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAIN, Steven | Director | 11 Aug 2025 | 15 Jun 2026 |
| DIDDAMS, Christopher | Secretary | 2 Sep 2024 | 2 Sep 2026 |
| BINGHAM, Christopher James | Secretary | 2 Sep 2026 | |
| BRAIN, Steven | Director | 16 Jun 2026 | |
| SMITH, Marc James | Director | 10 Feb 2025 | |
| JONES, Gary Daniel | Director | 4 Nov 2024 | |
| DACRE, Alexander Peter | Director | 1 Dec 2020 | |
| WILSON, Nicholas Alan | Director | 14 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc Gp Llp | Ownership Of Shares 25 To 50 Percent | 11 Aug 2016 | 1 Dec 2020 |
| Ldc (Managers) Limited | Significant Influence Or Control | 11 Aug 2016 | 1 Dec 2020 |
| Mr Mark Gerald Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2016 | 1 Dec 2020 |
| Marlowe 2016 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 29 Nov 2022 |
| Marlowe 2016 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2022 | 31 May 2024 |
| Charis Four Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2024 |
Accounts
Connections
Owned by
Worknest (Holdings) Limited → Charis Four Limited → Charis Three Limited → Charis Pikco Limited → Charis Two Limited → Charis One Limited
Controls
- Business HR Solutions (Consultancy) Limited (09457772)
- Business Human Resources Solutions Limited (07488289)
- Care 4 Quality Limited (08125906)
- CQC Compliance Limited (11809666)
- Deminos Consulting Ltd (10268195)
- ESP Law Limited (08951807)
- ESP Safeguard Limited (07832239)
- ESP Solicitors Limited (05141550)
- Law At Work (Holdings) Limited (SC426329)
- Nile Holdco Limited (13085521)
Directors’ other companies
- BRAIN, Steven - Director at ESP Safeguard Limited
- BRAIN, Steven - Director at ESP Solicitors Limited
- DACRE, Alexander Peter - Director at The Employment Services Partnership Limited
- DACRE, Alexander Peter - Director at Dacre Holdings Limited
- DACRE, Alexander Peter - Director at Elogbooks Facilities Management Limited
- DACRE, Alexander Peter - Director at Elogbooks Facilities Services Ltd
- DACRE, Alexander Peter - Director at Core Stream Ltd
- DACRE, Alexander Peter - Director at Vantify Limited
- DACRE, Alexander Peter - Director at ESP Law Limited
- DACRE, Alexander Peter - Director at Imsm Limited
Companies at the same address
- Barbour Ehs Limited (13425399)
- Bulletproof Cyber Holdings Ltd (15420024)
- Bulletproof Cyber Ltd (05490180)
- Business HR Solutions (Consultancy) Limited (09457772)
- Business Human Resources Solutions Limited (07488289)
- Care 4 Quality Limited (08125906)
- Charis Four Limited (15495538)
- Charis Pikco Limited (16411283)
- Charis Three Limited (15504050)
- Charis Two Limited (15503820)