logo
explain how to read the page

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
    Tuckett, Iain Jeremy
    Born in July 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
    Tuckett, Iain
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Yefet, Kfir
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Philip Alastair
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, George Edward
    Born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Robert John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    WIDE ACTION LIMITED - 1984-06-01
    icon of addressCoin 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
    icon of calendar 2021-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Morgan, David
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2025-04-05
    OF - Director → CIF 0
  • 2
    Keller, Tom Norman Clive
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

PA1 TOWER LEASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-3,167,968 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-10-01 ~ 2023-03-31
Administrative Expenses
-240 GBP2023-04-01 ~ 2024-03-31
-40 GBP2021-10-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,049,053 GBP2023-04-01 ~ 2024-03-31
226,377 GBP2021-10-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-43,012 GBP2021-10-01 ~ 2023-03-31
Profit/Loss
-3,049,053 GBP2023-04-01 ~ 2024-03-31
183,365 GBP2021-10-01 ~ 2023-03-31
Debtors
36,421 GBP2024-03-31
20,433 GBP2023-03-31
Cash at bank and in hand
14,771 GBP2024-03-31
15,011 GBP2023-03-31
Current Assets
1,251,192 GBP2024-03-31
4,276,378 GBP2023-03-31
Net Current Assets/Liabilities
1,184,313 GBP2024-03-31
4,233,366 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
1 GBP2021-09-30
Share premium
4,049,900 GBP2024-03-31
4,049,900 GBP2023-03-31
0 GBP2021-09-30
Retained earnings (accumulated losses)
-2,865,688 GBP2024-03-31
183,365 GBP2023-03-31
0 GBP2021-09-30
Equity
1,184,313 GBP2024-03-31
4,233,366 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,049,053 GBP2023-04-01 ~ 2024-03-31
183,365 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
4,050,000 GBP2021-10-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
11,625 GBP2024-03-31
20,433 GBP2023-03-31
Other Debtors
Current
24,796 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
36,421 GBP2024-03-31
20,433 GBP2023-03-31
Amounts owed to group undertakings
Current
66,878 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
1 GBP2024-03-31
43,012 GBP2023-03-31
Creditors
Current
66,879 GBP2024-03-31
43,012 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

  • PA1 TOWER LEASE LIMITED
    Info
    Registered number 13216639
    icon of addressCoin Street Neighbourhood Centre 108 Stamford Street, South Bank, London, England SE1 9NH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (4 years 10 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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