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 6
  • 1
    Unwin, Peter William
    Retired From Diplomatic Servic born in May 1932
    Individual (1 offspring)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
    Peter William Unwin
    Born in May 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Unwin, Paul Andrew
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Unwin, Julia, Dame
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Unwin, Monica
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 5
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 6
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mills, Stephen George
    Financial Advisor born in April 1960
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 2
    Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
    Corporate
    Officer
    2007-10-04 ~ 2008-08-01
    PE - Director → CIF 0
  • 3
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2008-10-22 ~ 2015-03-01
    PE - Secretary → CIF 0
  • 4
    Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
    Corporate
    Officer
    2007-10-04 ~ 2008-09-30
    PE - Director → CIF 0
    2007-10-04 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PAGODA LEASING LIMITED

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
3,891 GBP2024-03-31
1,027 GBP2023-03-31
Net Current Assets/Liabilities
-6,455 GBP2024-03-31
-7,446 GBP2023-03-31
Total Assets Less Current Liabilities
931,907 GBP2024-03-31
904,947 GBP2023-03-31
Creditors
Amounts falling due after one year
-541,940 GBP2024-03-31
-541,940 GBP2023-03-31
Net Assets/Liabilities
389,967 GBP2024-03-31
363,007 GBP2023-03-31
Equity
Called up share capital
20,850 GBP2024-03-31
20,850 GBP2023-03-31
Share premium
189,300 GBP2024-03-31
189,300 GBP2023-03-31
Retained earnings (accumulated losses)
179,817 GBP2024-03-31
152,857 GBP2023-03-31
Equity
389,967 GBP2024-03-31
363,007 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,130 GBP2024-03-31
5,335 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,096 GBP2024-03-31
3,018 GBP2023-03-31
Amounts falling due after one year
541,940 GBP2024-03-31
541,940 GBP2023-03-31

  • PAGODA LEASING LIMITED
    Info
    Registered number 06390317
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2007-10-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.