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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
Active 5
  • 1
    Muniandy, Iyngaran
    Managing Director born in October 1987
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, John
    Director born in November 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Kurschat, Marcus
    Director born in November 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    21,898,319 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,819,997 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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.
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
  • PADLOCK UK MASTERHOLDCO LIMITED
    Info
    Registered number 15778430
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NL
    Private Limited Company incorporated on 2024-06-14 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PADLOCK UK MASTERHOLDCO LIMITED
    S
    Registered number 15778430
    icon of addressC/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 8
  • 1
    icon of address184 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,200 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,211,864 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    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)
    -2,099,904 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,581,565 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    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)
    18,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    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 2025-05-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    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 2025-05-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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