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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Stevenson, John
Born in December 1972Individual (37 offsprings)Officer2022-03-17 ~ nowOF - Director → CIF 0 - 2
Muniandy, Iyngaran
Born in October 1987Individual (49 offsprings)Officer2024-03-20 ~ nowOF - Director → CIF 0 - 3
Silvester, Stephen John
Director born in July 1981Individual (58 offsprings)Officer2022-03-17 ~ 2024-03-20OF - Director → CIF 0 - 4
Kurschat, Marcus
Born in December 1971Individual (45 offsprings)Officer2021-05-21 ~ nowOF - Director → CIF 0 - 5C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2021-05-21 ~ 2024-08-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6
PADLOCK UK MASTERHOLDCO LIMITED
15778430C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control2024-08-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PADLOCK UK BIDCO 5 LIMITED
Period: 2021-05-21 ~ now
Company number: 13413296
Registered name
PADLOCK UK BIDCO 5 LIMITED - now 12561288... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash and Cash Equivalents
82 GBP2024-12-31
16,020 GBP2023-12-31
0 GBP2022-12-31
Current Assets
20,060,246 GBP2024-12-31
20,671,182 GBP2023-12-31
Net Current Assets/Liabilities
-3,167,667 GBP2024-12-31
8,750,269 GBP2023-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
10,975,991 GBP2023-12-31
Net Assets/Liabilities
-2,099,904 GBP2024-12-31
-1,119,568 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2,099,906 GBP2024-12-31
-1,119,570 GBP2023-12-31
Equity
-2,099,904 GBP2024-12-31
-1,119,568 GBP2023-12-31
Other miscellaneous reserve
-299,484 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-980,336 GBP2024-01-01 ~ 2024-12-31
-820,086 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-235,486 GBP2024-01-01 ~ 2024-12-31
-291,163 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
2,748 GBP2024-12-31
2,745 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Related profiles found in government register
- Registered number 13413296
PADLOCK UK BIDCO 5 LIMITED
InfoC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NLPRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0 PADLOCK UK BIDCO 5 LIMITED
SRegistered number 134132964, More London, Riverside, London, United Kingdom, SE1 2AULimited By Shares in Companies House, England And WalesCIF 1PADLOCK UK BIDCO 5 LIMITED
SRegistered number 13413296C/o Uk Storage Consultancy Limited, We Work, 184 Shepherds Bush Road, London, England, W6 7NLLimited By Shares in Companies House, United KingdomCIF 2PADLOCK UK BIDCO 5 LIMITED
SRegistered number 13413296C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England, W6 7NLLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
PADLOCK BRENTFORD LIMITED
- 2021-10-14 13444065C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
PADLOCK HUNTINGDON LIMITED
13415049C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (5 parents)Person with significant control2021-05-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, EnglandActive Corporate (6 parents)Person with significant control2022-05-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, EnglandActive Corporate (6 parents)Person with significant control2022-09-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 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.