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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
Active 4
  • 1
    Stevenson, John
    Born in December 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 December 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 4
    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 2024-08-02 ~ now
    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
Ceased 3
  • 1
    Mason, Matthew
    Lawyer born in July 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 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 July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    icon of address4, More London, Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    21,898,319 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-07-01 ~ 2024-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PADLOCK UK BIDCO 2 LIMITED

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
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 5 months). The company status 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
    icon of address4, 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
Active 5
  • 1
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    146,755 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    EVINHA LTD - 2016-01-11
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    370,974 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    681,930 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,822,035 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    195,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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