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
    Director born in November 1972
    Individual (36 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Kurschat, Marcus
    Director born in November 1971
    Individual (41 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Muniandy, Iyngaran
    Managing Director born in October 1987
    Individual (40 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Silvester, Stephen John
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ 2024-03-20
    OF - Director → CIF 0
parent relation
Company in focus

PADLOCK UK HOLDCO 3 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash and Cash Equivalents
2,577 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-06-05
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-549,821 GBP2023-12-31
-177,273 GBP2022-12-31
Other miscellaneous reserve
0 GBP2022-06-05
Profit/Loss
Retained earnings (accumulated losses)
-372,548 GBP2023-01-01 ~ 2023-12-31
-177,273 GBP2022-06-06 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-06-06 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2022-06-06 ~ 2022-12-31
Equity
-549,721 GBP2023-12-31
-177,173 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-06-06 ~ 2022-12-31
Other Taxation & Social Security Payable
4,874 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-41,838 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-06 ~ 2022-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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
Active 1
  • C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (5 parents, 6 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
Ceased 2
  • 1
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -769,199 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ 2024-07-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,522 GBP2023-12-31
    Person with significant control
    2022-10-28 ~ 2024-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.