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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 6
  • 1
    Stevenson, John
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2022-06-06 ~ 2026-03-20
    OF - Director → CIF 0
  • 2
    Muniandy, Iyngaran
    Born in October 1987
    Individual (50 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Alexander Maurice
    Born in October 1992
    Individual (56 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2022-06-06 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Kurschat, Marcus
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2022-06-06 ~ 2026-03-20
    OF - Director → CIF 0
  • 6
    Owen, Richard Charles Drummond
    Born in November 1992
    Individual (56 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PADLOCK UK HOLDCO 3 LIMITED

Period: 2022-06-06 ~ now
Company number: 14149377 14985036... (more)
Registered name
PADLOCK UK HOLDCO 3 LIMITED - now 14985036... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash and Cash Equivalents
38,024 GBP2024-12-31
2,577 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
17,819,897 GBP2024-12-31
-549,821 GBP2023-12-31
Other miscellaneous reserve
-177,273 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,369,718 GBP2024-01-01 ~ 2024-12-31
-372,548 GBP2023-01-01 ~ 2023-12-31
Equity
17,819,997 GBP2024-12-31
-549,721 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
5,741 GBP2024-12-31
4,874 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-10,357,079 GBP2024-01-01 ~ 2024-12-31
-41,838 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PADLOCK UK HOLDCO 3 LIMITED
    Info
    Registered number 14149377
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2022-06-06 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PADLOCK UK HOLDCO 3 LIMITED
    S
    Registered number 14149377
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England, W6 7NL
    Private Company in Companies House, United Kingdom
    CIF 1
  • PADLOCK UK HOLDCO 3 LIMITED
    S
    Registered number 14149377
    C/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 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PADLOCK UK BIDCO 6 LIMITED
    14159977 12709749... (more)
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-06-08 ~ 2024-07-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PADLOCK UK BIDCO 7 LIMITED
    14450136 12709749... (more)
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-10-28 ~ 2024-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PADLOCK UK MASTERHOLDCO LIMITED
    15778430
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2024-08-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.