logo
explain how to read the page

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 (37 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Muniandy, Iyngaran
    Managing Director born in October 1987
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kurschat, Marcus
    Director born in November 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Marcus Kurschat
    Born in November 1971
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2023-07-06 ~ 2023-10-26
    PE - Has significant influence or controlCIF 0
  • 2
    Silvester, Stephen John
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PADLOCK UK HOLDCO 4 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash and Cash Equivalents
4,906 GBP2024-12-31
5,424 GBP2023-12-31
0 GBP2023-07-05
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-359,560 GBP2024-12-31
-201,480 GBP2023-12-31
Other miscellaneous reserve
0 GBP2023-07-05
Profit/Loss
Retained earnings (accumulated losses)
-158,080 GBP2024-01-01 ~ 2024-12-31
-201,480 GBP2023-07-06 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-07-06 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-07-06 ~ 2023-12-31
Equity
-359,460 GBP2024-12-31
-201,380 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-07-06 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
8,237 GBP2024-12-31
609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-150,006 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-07-06 ~ 2023-12-31

Related profiles found in government register
  • PADLOCK UK HOLDCO 4 LIMITED
    Info
    Registered number 14985036
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NL
    Private Limited Company incorporated on 2023-07-06 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PADLOCK UK HOLDCO 4 LIMITED
    S
    Registered number 14985036
    icon of addressC/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 4 LIMITED
    S
    Registered number 14985036
    icon of addressC/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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -620,625 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-24 ~ 2025-05-15
    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
  • 2
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -363,831 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-14 ~ 2025-05-15
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.