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 5
  • 1
    Stevenson, John
    Director born in November 1972
    Individual (36 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Kurschat, Marcus
    Director born in November 1971
    Individual (41 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Muniandy, Iyngaran
    Managing Director born in October 1987
    Individual (40 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,744,928 GBP2023-12-31
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -549,721 GBP2023-12-31
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PADLOCK UK MASTERHOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PADLOCK UK MASTERHOLDCO LIMITED
    Info
    Registered number 15778430
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NL
    Private Limited Company incorporated on 2024-06-14 (1 year). The company status is Active.
    CIF 0
  • PADLOCK UK MASTERHOLDCO LIMITED
    S
    Registered number 15778430
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England, W6 7NL
    Privae Company in Companies House, United Kingdom
    CIF 1
    Private Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    184 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -174,394 GBP2023-06-30
    Person with significant control
    2024-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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)
    Equity (Company account)
    -273,999 GBP2023-12-31
    Person with significant control
    2024-07-31 ~ now
    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
  • 3
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,049,885 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-08-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,119,568 GBP2023-12-31
    Person with significant control
    2024-08-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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
    2024-07-31 ~ 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
  • 6
    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
    2024-07-31 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.