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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 7
  • 1
    Stevenson, John
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Muniandy, Iyngaran
    Born in October 1987
    Individual (49 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2022-03-17 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Kurschat, Marcus
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Matthew
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2020-08-13
    OF - Director → CIF 0
    Mason, Matthew
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    PADLOCK UK HOLDCO 1 LIMITED
    12559398 14985036... (more)
    4, More London, Riverside, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-07-01 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PADLOCK UK MASTERHOLDCO LIMITED
    15778430
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PADLOCK UK BIDCO 2 LIMITED

Period: 2020-07-01 ~ now
Company number: 12709749
Registered name
PADLOCK UK BIDCO 2 LIMITED - now 12561288... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash and Cash Equivalents
5,690 GBP2024-12-31
1,680,605 GBP2023-12-31
2,363,297 GBP2022-12-31
Current Assets
14,902,470 GBP2024-12-31
16,719,371 GBP2023-12-31
Net Current Assets/Liabilities
-5,815,757 GBP2024-12-31
14,062,444 GBP2023-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
17,843,832 GBP2023-12-31
Net Assets/Liabilities
6,452,232 GBP2024-12-31
8,664,096 GBP2023-12-31
Equity
Called up share capital
12,969,358 GBP2024-12-31
12,969,358 GBP2023-12-31
Retained earnings (accumulated losses)
-6,517,126 GBP2024-12-31
-4,305,262 GBP2023-12-31
Equity
6,452,232 GBP2024-12-31
8,664,096 GBP2023-12-31
Other miscellaneous reserve
-2,255,377 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,211,864 GBP2024-01-01 ~ 2024-12-31
-2,049,885 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Prepayments
Current
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,850 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
518,623 GBP2023-12-31
Profit/Loss
-2,211,864 GBP2024-01-01 ~ 2024-12-31
-2,049,885 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-5,229 GBP2024-01-01 ~ 2024-12-31
-5,754 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PADLOCK UK BIDCO 2 LIMITED
    Info
    Registered number 12709749
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PADLOCK UK BIDCO 2 LIMITED
    S
    Registered number 12709749
    4, More London, Riverside, London, United Kingdom, SE1 2AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BEBE STORAGE LIMITED
    12469383
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EVIN PROPERTY INVESTMENTS LTD
    - now 07466716
    EVINHA LTD - 2016-01-11
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-26 ~ now
    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
  • 3
    HAPPY LOCK LIMITED
    10665444
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LEIGHTON BUZZARD SELF STORAGE LIMITED
    05407893 12498609
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PADLOCK WIMBLEDON LIMITED
    12782717
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.