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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 1
  • Basra, Parminder
    Born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
    Mr Parminder Basra
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MR LEAN LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • MR LEAN LTD
    Info
    Registered number 12845786
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-31 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • MR LEAN LTD
    S
    Registered number missing
    icon of address71, Knowl Piece, Hitchin, Hertfordshire, England, SG4 0TY
    Companies House
    CIF 1
  • MR LEAN LTD
    S
    Registered number 12845786
    icon of address20-22 Wenlock Road, London, England, N1 7GU
    Private Limited Company in England And Wales
    CIF 2
  • MR LEAN LTD
    S
    Registered number 12845786
    icon of address71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOffice 6 Waterloo Farm Courtyard, Stotfold Road, Arlesey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -36,078 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    181,714 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,436 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-06-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    181,714 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-21 ~ 2021-06-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-11 ~ 2021-06-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.