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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 9
  • 1
    Chrysostomou, Ekaterini
    Born in October 1976
    Individual (1 offspring)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Brummelaar, Bart Johannes
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Morris, Darragh
    Born in October 1994
    Individual (4 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2013-07-25 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Walker, Neville Thomas
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2013-07-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-07-25 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 7
    Hirzel House, Smith Street, St Peter Port, Guernsey
    Corporate (20 offsprings)
    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
  • 8
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2013-07-25 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2013-07-25 ~ 2013-07-30
    OF - Director → CIF 0
parent relation
Company in focus

PANDORA ACQUISITION LIMITED

Period: 2013-07-25 ~ now
Company number: 08624984
Registered name
PANDORA ACQUISITION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
4,064,145 GBP2020-10-01 ~ 2021-09-30
-4,770,892 GBP2019-10-01 ~ 2020-09-30
Equity
Retained earnings (accumulated losses)
-119,633,502 GBP2020-09-30
-114,862,610 GBP2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,186 GBP2020-10-01 ~ 2021-09-30
532 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
3,768,973 GBP2020-10-01 ~ 2021-09-30
5,144,434 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
772,188 GBP2020-10-01 ~ 2021-09-30
-906,469 GBP2019-10-01 ~ 2020-09-30
Amounts invested in assets
5,700,000 GBP2021-09-30
5,700,000 GBP2020-09-30
Trade Debtors/Trade Receivables
2,762,640 GBP2021-09-30
0 GBP2020-09-30
Accrued Liabilities/Deferred Income
202 GBP2021-09-30
302 GBP2020-09-30
Equity
Called up share capital
13,622,580 GBP2021-09-30
13,622,580 GBP2020-09-30

Related profiles found in government register
  • PANDORA ACQUISITION LIMITED
    Info
    Registered number 08624984
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • PANDORA ACQUISITION LIMITED
    S
    Registered number 8624984
    90, High Holborn, London, United Kingdom, WC1V 6XX
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • PANDORA ACQUISITION LIMITED
    S
    Registered number 08624984
    Cannon Place, Cannon Street, London, England, EC4N 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTIX INTERNATIONAL LIMITED
    - now 05357259
    SUMMIT NEWCO LIMITED - 2006-08-16
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ACTIX LIMITED
    - now 02660615
    ROBERT DOBSON LIMITED - 1993-04-22
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.