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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 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 2021-05-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • 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
parent relation
Company in focus

PADLOCK UK HOLDCO 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash and Cash Equivalents
78,565 GBP2024-12-31
4,565 GBP2023-12-31
0 GBP2022-12-31
Current Assets
5,803,822 GBP2024-12-31
15,456,433 GBP2023-12-31
Net Current Assets/Liabilities
-8,164,733 GBP2024-12-31
-853,603 GBP2023-12-31
Net Assets/Liabilities
12,433,070 GBP2024-12-31
-685,133 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,432,970 GBP2024-12-31
-685,233 GBP2023-12-31
Equity
12,433,070 GBP2024-12-31
-685,133 GBP2023-12-31
Other miscellaneous reserve
-480,426 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,118,203 GBP2024-01-01 ~ 2024-12-31
-204,807 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
3,485 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,731 GBP2024-12-31
3,857 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-5,844,926 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PADLOCK UK HOLDCO 2 LIMITED
    Info
    Registered number 13413015
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • PADLOCK UK HOLDCO 2 LIMITED
    S
    Registered number 13413015
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United Kingdom, W6 7NL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 2024-07-31
    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
  • 2
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,099,904 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-21 ~ 2024-08-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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