# Worknest (Holdings) Limited

## Details

- **Company number:** [10169921](https://find-and-update.company-information.service.gov.uk/company/10169921)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2016
- **Registered office:** 20 GROSVENOR PLACE, LONDON, SW1X 7HN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Charis One Limited](/group/28445) (45 companies)


## Previous names

- Aghoco 1414 Limited (until 31 Oct 2016)
- Ellis Whittam (Holdings) Limited (until 16 Sep 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| DIDDAMS, Christopher | secretary | 2 Sep 2024 | 2 Sep 2026 |
| BRAIN, Steven | director | 11 Aug 2025 | 15 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charis Four Limited | ownership-of-shares-75-to-100-percent | 31 May 2024 |  |
| 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 |
| 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 |
| Mr Mark Gerald Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Aug 2016 | 1 Dec 2020 |
| Ldc (Managers) Limited | significant-influence-or-control | 11 Aug 2016 | 1 Dec 2020 |
| Ldc Gp Llp | ownership-of-shares-25-to-50-percent | 11 Aug 2016 | 1 Dec 2020 |




## Owned by

Worknest (Holdings) Limited → [Charis Four Limited](/company/15495538) → [Charis Three Limited](/company/15504050) → [Charis Pikco Limited](/company/16411283) → [Charis Two Limited](/company/15503820) → [Charis One Limited](/company/15496554)



## Controls

- [Business HR Solutions (Consultancy) Limited](/company/09457772) (09457772)
- [Business Human Resources Solutions Limited](/company/07488289) (07488289)
- [Care 4 Quality Limited](/company/08125906) (08125906)
- [CQC Compliance Limited](/company/11809666) (11809666)
- [Deminos Consulting Ltd](/company/10268195) (10268195)
- [ESP Law Limited](/company/08951807) (08951807)
- [ESP Safeguard Limited](/company/07832239) (07832239)
- [ESP Solicitors Limited](/company/05141550) (05141550)
- [Law At Work (Holdings) Limited](/company/SC426329) (SC426329)
- [Nile Holdco Limited](/company/13085521) (13085521)



## Directors' other companies

- [BRAIN, Steven](/person/5663383) - director at [ESP Safeguard Limited](/company/07832239)
- [BRAIN, Steven](/person/5663383) - director at [ESP Solicitors Limited](/company/05141550)
- [DACRE, Alexander Peter](/person/5412323) - director at [The Employment Services Partnership Limited](/company/04694032)
- [DACRE, Alexander Peter](/person/5412323) - director at [Dacre Holdings Limited](/company/12507923)
- [DACRE, Alexander Peter](/person/5412323) - director at [Elogbooks Facilities Management Limited](/company/07259147)
- [DACRE, Alexander Peter](/person/5412323) - director at [Elogbooks Facilities Services Ltd](/company/11560925)
- [DACRE, Alexander Peter](/person/5412323) - director at [Core Stream Ltd](/company/05157767)
- [DACRE, Alexander Peter](/person/5412323) - director at [Vantify Limited](/company/05277497)
- [DACRE, Alexander Peter](/person/5412323) - director at [ESP Law Limited](/company/08951807)
- [DACRE, Alexander Peter](/person/5412323) - director at [Axiom International Holdings Limited](/company/11270350)



## Companies at the same address

- [Axiom International Holdings Limited](/company/11270350) (11270350)
- [Barbour Ehs Limited](/company/13425399) (13425399)
- [Bulletproof Cyber Holdings Ltd](/company/15420024) (15420024)
- [Bulletproof Cyber Ltd](/company/05490180) (05490180)
- [Business HR Solutions (Consultancy) Limited](/company/09457772) (09457772)
- [Business Human Resources Solutions Limited](/company/07488289) (07488289)
- [Care 4 Quality Limited](/company/08125906) (08125906)
- [Charis Four Limited](/company/15495538) (15495538)
- [Charis Pikco Limited](/company/16411283) (16411283)
- [Charis Three Limited](/company/15504050) (15504050)