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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Stevenson, John
Born in November 1972Individual (37 offsprings)Officer2024-06-14 ~ 2026-03-20OF - Director → CIF 0 - 2
Muniandy, Iyngaran
Born in October 1987Individual (50 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 3
Mason, Alexander Maurice
Born in October 1992Individual (56 offsprings)Officer2026-03-20 ~ nowOF - Director → CIF 0 - 4
Kurschat, Marcus
Born in November 1971Individual (45 offsprings)Officer2024-06-14 ~ 2026-03-20OF - Director → CIF 0 - 5
Owen, Richard Charles Drummond
Born in November 1992Individual (56 offsprings)Officer2026-03-20 ~ nowOF - Director → CIF 0 - 6C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2024-08-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2024-06-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PADLOCK UK MASTERHOLDCO LIMITED
Period: 2024-06-14 ~ now
Company number: 15778430
Registered name
PADLOCK UK MASTERHOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
438,474 GBP2024-12-31
0 GBP2024-06-13
Total Borrowings
Non-current
72,813,574 GBP2024-12-31
Equity
Called up share capital
58,646,388 GBP2024-12-31
0 GBP2024-06-13
Retained earnings (accumulated losses)
-3,539,394 GBP2024-12-31
0 GBP2024-06-13
Equity
56,241,160 GBP2024-12-31
0 GBP2024-06-13
Profit/Loss
Retained earnings (accumulated losses)
-3,539,394 GBP2024-06-14 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
83,780,554 GBP2024-06-14 ~ 2024-12-31
Issue of Equity Instruments
83,780,554 GBP2024-06-14 ~ 2024-12-31
Average Number of Employees
32024-06-14 ~ 2024-12-31
Amount of value-added tax that is recoverable
Current
134,435 GBP2024-12-31
Accrued Liabilities
Current
1,208,207 GBP2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
-284 GBP2024-06-14 ~ 2024-12-31
Related profiles found in government register
- Registered number 15778430
PADLOCK UK MASTERHOLDCO LIMITED
InfoC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NLPRIVATE LIMITED COMPANY incorporated on 2024-06-14 (1 year 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 PADLOCK UK MASTERHOLDCO LIMITED
SRegistered number 15778430C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England, W6 7NLPrivae Company in Companies House, United KingdomCIF 1Private Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
9
- 1
MSG SS HOLDINGS LIMITED
14159343184 Shepherds Bush Road, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-08-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
PADLOCK DUNSTABLE LIMITED
14174354C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (8 parents)Person with significant control2024-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (7 parents)Person with significant control2026-01-20 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2024-08-02 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 5C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2024-08-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2024-07-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (8 parents, 5 offsprings)Person with significant control2024-07-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 8C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2025-05-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 9C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-05-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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