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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 8
  • 1
    Mason, Alexander Maurice
    Born in October 1992
    Individual (57 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Richard Charles Drummond
    Born in November 1992
    Individual (56 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Kurschat, Marcus
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-08-24 ~ 2026-03-20
    OF - Director → CIF 0
  • 4
    Stevenson, John
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2023-08-24 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2023-02-24 ~ 2024-03-31
    OF - Director → CIF 0
    Stephen John Silvester
    Born in June 1981
    Individual (58 offsprings)
    Person with significant control
    2023-02-24 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Muniandy, Iyngaran
    Born in October 1987
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    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
    2025-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PADLOCK UK HOLDCO 4 LIMITED
    14985036 13413015... (more)
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-08-24 ~ 2025-05-15
    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
parent relation
Company in focus

PADLOCK UK BIDCO 8 LIMITED

Period: 2023-02-24 ~ now
Company number: 14687241 15070061... (more)
Registered name
PADLOCK UK BIDCO 8 LIMITED - now 15070061... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash and Cash Equivalents
435,640 GBP2024-12-31
1,234,286 GBP2023-12-31
0 GBP2023-02-23
Total Borrowings
Non-current
5,069,610 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-620,627 GBP2024-12-31
-86,437 GBP2023-12-31
Other miscellaneous reserve
0 GBP2023-02-23
Profit/Loss
Retained earnings (accumulated losses)
-534,190 GBP2024-01-01 ~ 2024-12-31
-86,437 GBP2023-02-24 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-02-24 ~ 2023-12-31
Issue of Equity Instruments
2 GBP2023-02-24 ~ 2023-12-31
Equity
-620,625 GBP2024-12-31
-86,435 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-02-24 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
8,005 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,251 GBP2024-12-31
0 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-33,930 GBP2024-01-01 ~ 2024-12-31
-1,434 GBP2023-02-24 ~ 2023-12-31

Related profiles found in government register
  • PADLOCK UK BIDCO 8 LIMITED
    Info
    Registered number 14687241
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 2023-02-24 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • PADLOCK UK BIDCO 8 LIMITED
    S
    Registered number 14687241
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England, W6 7NL
    Private Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PADLOCK UK BIDCO 8 LIMITED
    S
    Registered number 14687241
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United Kingdom, W6 7NL
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HAVERHILL SS LIMITED
    - now 13870618
    SEAFORD SS LIMITED - 2022-04-20
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PADLOCK CHIPPENHAM SOUTH LIMITED
    14843231
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PADLOCK EDMONTON LIMITED
    14603768
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    THE MINSTREL LIMITED
    13321168
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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