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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 10
  • 1
    Unwin, Peter William
    Born in May 1932
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ 2026-01-24
    OF - Director → CIF 0
    Peter William Unwin
    Born in May 1932
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Unwin, Monica
    Born in August 1933
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Unwin, Paul Andrew
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Unwin, Julia, Dame
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Stephen George
    Financial Advisor born in April 1960
    Individual (6 offsprings)
    Officer
    2018-11-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    ATC CORPORATE SECRETARIES LIMITED 06142125
    Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
    Active Corporate (9 parents, 675 offsprings)
    Officer
    2007-10-04 ~ 2008-09-30
    OF - Director → CIF 0
    2007-10-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    TRIPLE POINT LLP
    - now OC310549
    TRIPLE P LLP - 2005-07-19
    Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
    Active Corporate (31 parents, 82 offsprings)
    Officer
    2007-10-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    1, King William Street, London, United Kingdom
    Active Corporate (60 parents, 96 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 10
    CH BUSINESS SERVICES LIMITED
    03812536
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 232 offsprings)
    Officer
    2008-10-22 ~ 2015-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PAGODA LEASING LIMITED

Period: 2007-10-04 ~ now
Company number: 06390317
Registered name
PAGODA LEASING LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cash at bank and in hand
1,638 GBP2025-03-31
3,891 GBP2024-03-31
Net Current Assets/Liabilities
-11,452 GBP2025-03-31
-6,455 GBP2024-03-31
Total Assets Less Current Liabilities
956,076 GBP2025-03-31
931,907 GBP2024-03-31
Creditors
Amounts falling due after one year
-541,940 GBP2025-03-31
-541,940 GBP2024-03-31
Net Assets/Liabilities
414,136 GBP2025-03-31
389,967 GBP2024-03-31
Equity
Called up share capital
20,850 GBP2025-03-31
20,850 GBP2024-03-31
Share premium
189,300 GBP2025-03-31
189,300 GBP2024-03-31
Retained earnings (accumulated losses)
203,986 GBP2025-03-31
179,817 GBP2024-03-31
Equity
414,136 GBP2025-03-31
389,967 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,703 GBP2025-03-31
7,130 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,387 GBP2025-03-31
3,096 GBP2024-03-31
Amounts falling due after one year
541,940 GBP2025-03-31
541,940 GBP2024-03-31

  • PAGODA LEASING LIMITED
    Info
    Registered number 06390317
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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