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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 9
  • 1
    Morris, Philip Alastair
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Sawyerr, Bamike Tanya
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Tuckett, Iain Jeremy
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Tuckett, Iain
    Individual (11 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Boyson, James Charles
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Robert John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Yefet, Kfir
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Biggs, Anne
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Adenmosun, Michael
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 9
    WIDE ACTION LIMITED - 1984-06-01
    Coin Street Neighbourhood Centre, 108 Stamford Street, South Bank, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Profit/Loss (Company account)
    334,133 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Morgan, David
    Director born in December 1979
    Individual
    Officer
    2021-02-22 ~ 2025-04-05
    OF - Director → CIF 0
  • 2
    Keller, Tom Norman Clive
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Nicholson, George Edward
    Born in July 1946
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2026-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PA3 LEASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-32,931 GBP2023-04-01 ~ 2024-03-31
-40 GBP2021-10-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-46,000 GBP2023-04-01 ~ 2024-03-31
-68,477 GBP2021-10-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-162,044 GBP2023-04-01 ~ 2024-03-31
-1,075,607 GBP2021-10-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,964 GBP2023-04-01 ~ 2024-03-31
287,701 GBP2021-10-01 ~ 2023-03-31
Profit/Loss
-128,080 GBP2023-04-01 ~ 2024-03-31
-787,906 GBP2021-10-01 ~ 2023-03-31
Investment Property
1,000,000 GBP2024-03-31
1,225,000 GBP2023-03-31
Debtors
Amounts falling due after one year
364,063 GBP2024-03-31
199,860 GBP2023-03-31
Cash at bank and in hand
17,670 GBP2024-03-31
18,011 GBP2023-03-31
Current Assets
748,263 GBP2024-03-31
528,687 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,115 GBP2023-03-31
Net Current Assets/Liabilities
648,492 GBP2024-03-31
505,572 GBP2023-03-31
Total Assets Less Current Liabilities
1,648,492 GBP2024-03-31
1,730,572 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-713,115 GBP2024-03-31
Net Assets/Liabilities
935,377 GBP2024-03-31
1,063,457 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
1 GBP2021-09-30
Share premium
1,851,262 GBP2024-03-31
1,851,262 GBP2023-03-31
0 GBP2021-09-30
Retained earnings (accumulated losses)
-915,986 GBP2024-03-31
-787,906 GBP2023-03-31
0 GBP2021-09-30
Equity
935,377 GBP2024-03-31
1,063,457 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-128,080 GBP2023-04-01 ~ 2024-03-31
-787,906 GBP2021-10-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-10-01 ~ 2023-03-31
Issue of Equity Instruments
1,851,362 GBP2021-10-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
1,225,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
340,169 GBP2024-03-31
199,860 GBP2023-03-31
Other Debtors
Current
23,894 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
364,063 GBP2024-03-31
Current, Amounts falling due within one year
199,860 GBP2023-03-31
Debtors
730,593 GBP2024-03-31
510,676 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
23,115 GBP2023-03-31
Other Taxation & Social Security Payable
Current
67,181 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,590 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
99,771 GBP2024-03-31
23,115 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
713,115 GBP2024-03-31
667,115 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-31
101 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • PA3 LEASE LIMITED
    Info
    Registered number 13216563
    Coin Street Neighbourhood Centre 108 Stamford Street, South Bank, London, England SE1 9NH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.