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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 14
  • 1
    Randell, Paul Oliver
    Cfo born in September 1980
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Inpan, Thiagesapillai
    Consultant born in October 1973
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Jeyaraj, Kulasekaram
    Director born in March 1977
    Individual (44 offsprings)
    Officer
    2010-03-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Gray, Samuel James Caiger
    Company Director born in May 1977
    Individual (60 offsprings)
    Officer
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2019-09-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Lander, Lorraine Elizabeth
    Chartered Accountant born in December 1967
    Individual (15 offsprings)
    Officer
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Woods, Alex
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 8
    Kandiah, Senthilnathan
    Company Director born in August 1956
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Senthilnathan Kandiah
    Born in August 1956
    Individual (30 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Mclean, Charlie
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Bird, Stephen Eric
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Bird, Stephen Eric
    Company Director born in February 1962
    Individual (15 offsprings)
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Shrewsbury, Jonathan David
    Physiotheraphist born in May 1970
    Individual (16 offsprings)
    Officer
    2011-09-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    Vellacott, Jonathan James
    Born in March 1959
    Individual (62 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    IMAGING HOLDINGS COMPANY LIMITED - now 11523443
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04 11523443
    45, Queen Anne Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    IYKONS LIMITED 06509841
    14, Elm Road, Chessington, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2011-11-28 ~ 2018-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

3T LEASING LIMITED

Period: 2010-03-22 ~ now
Company number: 07198524
Registered name
3T LEASING LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
9,168,597 GBP2025-03-31
8,719,935 GBP2024-03-31
Debtors
2,353,840 GBP2025-03-31
1,514,071 GBP2024-03-31
Cash at bank and in hand
50,154 GBP2025-03-31
75,286 GBP2024-03-31
Current Assets
2,403,994 GBP2025-03-31
1,589,357 GBP2024-03-31
Net Current Assets/Liabilities
790,869 GBP2025-03-31
284,431 GBP2024-03-31
Total Assets Less Current Liabilities
9,959,466 GBP2025-03-31
9,004,366 GBP2024-03-31
Net Assets/Liabilities
16,436,721 GBP2025-03-31
14,814,776 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Retained earnings (accumulated losses)
-6,727,255 GBP2025-03-31
-6,060,410 GBP2024-03-31
Equity
-6,477,255 GBP2025-03-31
-5,810,410 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,791,962 GBP2025-03-31
1,489,788 GBP2024-03-31
Tools/Equipment for furniture and fittings
13,134,953 GBP2025-03-31
11,200,154 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,926,915 GBP2025-03-31
12,689,942 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
773,379 GBP2025-03-31
683,956 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,984,939 GBP2025-03-31
3,286,051 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,758,318 GBP2025-03-31
3,970,007 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
89,423 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
1,698,888 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,788,311 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,018,583 GBP2025-03-31
805,832 GBP2024-03-31
Tools/Equipment for furniture and fittings
8,150,014 GBP2025-03-31
7,914,103 GBP2024-03-31
Amounts Owed By Related Parties
2,052,742 GBP2025-03-31
1,170,890 GBP2024-03-31
Other Debtors
117,600 GBP2025-03-31
117,600 GBP2024-03-31
Prepayments
183,498 GBP2025-03-31
185,034 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,203,119 GBP2025-03-31
895,090 GBP2024-03-31
Trade Creditors/Trade Payables
331,137 GBP2025-03-31
386,327 GBP2024-03-31
Taxation/Social Security Payable
14,923 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-1,613,125 GBP2025-03-31
1,613,125 GBP2025-03-31
1,304,926 GBP2024-03-31
Other Remaining Borrowings
Non-current
882,877 GBP2025-03-31
757,877 GBP2024-03-31
Total Borrowings
Non-current
5,998,277 GBP2025-03-31
5,129,274 GBP2024-03-31

Related profiles found in government register
  • 3T LEASING LIMITED
    Info
    Registered number 07198524
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley RH10 9PE
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • 3T LEASING LIMITED
    S
    Registered number 07198524
    14, Elm Road, Chessington, England, KT9 1AW
    Private Limited Company in England/Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME HEALTH DIAGNOSTICS LTD
    07199371
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.