logo
explain how to read the page

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
    Stevenson, John
    Born in November 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Muniandy, Iyngaran
    Born in October 1987
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Kurschat, Marcus
    Born in November 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mason, Matthew
    Lawyer born in July 1979
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2020-08-13
    OF - Director → CIF 0
    Mason, Matthew
    Individual
    Officer
    icon of calendar 2020-08-13 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Silvester, Stephen John
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Mr Marcus Kurschat
    Born in November 1971
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-08-21
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PADLOCK UK HOLDCO 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash and Cash Equivalents
8,369 GBP2024-12-31
38,459 GBP2023-12-31
0 GBP2022-12-31
Current Assets
13,552,195 GBP2024-12-31
6,373,574 GBP2023-12-31
Net Current Assets/Liabilities
11,227,406 GBP2024-12-31
3,499,362 GBP2023-12-31
Net Assets/Liabilities
38,643,247 GBP2024-12-31
16,744,928 GBP2023-12-31
Equity
Called up share capital
17,184,393 GBP2024-12-31
17,184,393 GBP2023-12-31
Retained earnings (accumulated losses)
21,458,854 GBP2024-12-31
-439,465 GBP2023-12-31
Equity
38,643,247 GBP2024-12-31
16,744,928 GBP2023-12-31
Other miscellaneous reserve
-101,734 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,898,319 GBP2024-01-01 ~ 2024-12-31
-337,731 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
4,215,034 GBP2024-12-31
4,215,034 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,808 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,547 GBP2024-12-31
3,196 GBP2023-12-31
Equity
Called up share capital
17,184,393 GBP2024-12-31
17,184,393 GBP2023-12-31
Profit/Loss
21,898,319 GBP2024-01-01 ~ 2024-12-31
-337,731 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-7,798,003 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PADLOCK UK HOLDCO 1 LIMITED
    Info
    Registered number 12559398
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PADLOCK UK HOLDCO 1 LIMITED
    S
    Registered number 12559398
    icon of address4, More London, Riverside, London, United Kingdom, SE1 2AU
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    56,241,160 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-17 ~ 2020-08-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,211,864 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2024-08-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,212,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-11 ~ 2022-05-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,026,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-11 ~ 2022-09-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.