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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 November 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 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 2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,581,565 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Silvester, Stephen John
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    icon of addressC/o The Corporation Trust Company, Corporation Tru, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate
    Person with significant control
    2022-04-07 ~ 2022-07-27
    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
parent relation
Company in focus

PADLOCK WATFORD LIMITED

Previous name
PADLOCK WAREHOUSE 1 LIMITED - 2022-12-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash and Cash Equivalents
109,786 GBP2024-12-31
552,647 GBP2023-12-31
0 GBP2022-12-31
Deferred Tax Liabilities
1,832,062 GBP2024-12-31
1,015,601 GBP2023-12-31
493,001 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
5,451,435 GBP2024-12-31
3,046,801 GBP2023-12-31
1,479,002 GBP2022-12-31
Retained earnings (accumulated losses)
-352,597 GBP2024-12-31
-275,577 GBP2023-12-31
Equity
5,098,840 GBP2024-12-31
2,771,226 GBP2023-12-31
1,479,002 GBP2022-12-31
Other miscellaneous reserve
-135,979 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,327,614 GBP2024-01-01 ~ 2024-12-31
1,428,201 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
66,242 GBP2024-12-31
73,867 GBP2023-12-31
Prepayments
Current
73,609 GBP2024-12-31
11,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,328 GBP2023-12-31
Accrued Liabilities
Current
35,028 GBP2024-12-31
44,112 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,916 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31

  • PADLOCK WATFORD LIMITED
    Info
    PADLOCK WAREHOUSE 1 LIMITED - 2022-12-15
    Registered number 14034143
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-07 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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