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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 9
  • 1
    Nimmo, Joshua Marshall James
    Director born in December 1990
    Individual (27 offsprings)
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Joshua Marshall James Nimmo
    Born in December 1990
    Individual (27 offsprings)
    Person with significant control
    2022-06-08 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Owen, Richard Charles Drummond
    Director born in November 1992
    Individual (26 offsprings)
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Richard Charles Drummond Owen
    Born in November 1992
    Individual (26 offsprings)
    Person with significant control
    2022-06-08 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stevenson, John
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Faldo, Georgia Kate
    Director born in March 1993
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Muniandy, Iyngaran
    Born in October 1987
    Individual (49 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Kurschat, Marcus
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Alexander Maurice
    Director born in October 1992
    Individual (23 offsprings)
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Nimmo, Harriet Amelia
    Company Director born in November 1990
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 9
    PADLOCK UK MASTERHOLDCO LIMITED
    15778430
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-08-02 ~ now
    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

MSG SS HOLDINGS LIMITED

Period: 2022-06-08 ~ now
Company number: 14159343
Registered name
MSG SS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
254 GBP2024-12-31
4,528 GBP2023-06-30
Total Borrowings
Non-current
0 GBP2024-12-31
2,996,873 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-06-30
Retained earnings (accumulated losses)
-369,210 GBP2024-12-31
-174,404 GBP2023-06-30
Other miscellaneous reserve
0 GBP2022-06-07
Profit/Loss
Retained earnings (accumulated losses)
-194,806 GBP2023-07-01 ~ 2024-12-31
-174,404 GBP2022-06-08 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
10 GBP2022-06-08 ~ 2023-06-30
Issue of Equity Instruments
10 GBP2022-06-08 ~ 2023-06-30
Equity
-369,200 GBP2024-12-31
-174,394 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-12-31
52022-06-08 ~ 2023-06-30
Amount of value-added tax that is recoverable
Current
9 GBP2024-12-31
145 GBP2023-06-30

Related profiles found in government register
  • MSG SS HOLDINGS LIMITED
    Info
    Registered number 14159343
    184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • MSG SS HOLDINGS LIMITED
    S
    Registered number 14159343
    184, Shepherds Bush Road, London, England, W6 7NL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PD SELF STORAGE LIMITED
    05255803
    184 Shepherds Bush Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.