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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
    Broughton, Sarah
    Director born in August 1976
    Individual (112 offsprings)
    Officer
    2014-11-07 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Penny, Christopher Scott Harrison
    Company Director born in September 1987
    Individual (24 offsprings)
    Officer
    2024-08-15 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Tolley, Thomas Mark
    Director born in July 1978
    Individual (125 offsprings)
    Officer
    2014-11-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Andersson, Karl Joakim
    Born in April 1979
    Individual (28 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Lindblom, Anneli Elisabet, Ms.
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Barry Sternlicht
    Born in November 1960
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Has significant influence or controlCIF 0
  • 9
    Bradshaw, John Cody
    Director born in June 1978
    Individual (60 offsprings)
    Officer
    2014-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 10
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (107 offsprings)
    Officer
    2015-03-31 ~ 2024-08-28
    OF - Director → CIF 0
  • 11
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2023-06-01 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 12
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2015-04-24 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 14
    PANDOX UK HOLDCO 2 LIMITED
    15785697 15785689... (more)
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANDOX TOWER BRIDGE LIMITED

Period: 2024-08-29 ~ now
Company number: 09300902
Registered names
PANDOX TOWER BRIDGE LIMITED - now
SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13 09300948... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-2,225,824 GBP2024-01-01 ~ 2024-12-31
-2,421,229 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,588,640 GBP2024-01-01 ~ 2024-12-31
-2,440,676 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,322 GBP2024-01-01 ~ 2024-12-31
53,019 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,094,148 GBP2024-01-01 ~ 2024-12-31
-4,199,672 GBP2023-01-01 ~ 2023-12-31
4,199,672 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,336,908 GBP2024-01-01 ~ 2024-12-31
-2,281,764 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,945,898 GBP2024-01-01 ~ 2024-12-31
-2,343,777 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
104,811 GBP2023-12-31
Property, Plant & Equipment
43,547,943 GBP2024-12-31
44,485,341 GBP2023-12-31
Fixed Assets
43,547,943 GBP2024-12-31
44,590,152 GBP2023-12-31
Debtors
413,068 GBP2024-12-31
712,766 GBP2023-12-31
Cash at bank and in hand
1,857,874 GBP2024-12-31
1,804,744 GBP2023-12-31
Current Assets
2,273,995 GBP2024-12-31
2,519,059 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,551,608 GBP2024-12-31
Net Current Assets/Liabilities
722,387 GBP2024-12-31
-109,936 GBP2023-12-31
Total Assets Less Current Liabilities
44,270,330 GBP2024-12-31
44,480,216 GBP2023-12-31
Net Assets/Liabilities
-7,340,385 GBP2024-12-31
-10,144,487 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
4,003,129 GBP2024-12-31
4,003,129 GBP2023-12-31
4,003,129 GBP2022-12-31
Other miscellaneous reserve
11,762,757 GBP2024-12-31
6,012,757 GBP2023-12-31
Retained earnings (accumulated losses)
-20,160,374 GBP2023-12-31
Equity
-7,340,385 GBP2024-12-31
-10,144,487 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,945,898 GBP2024-01-01 ~ 2024-12-31
-2,343,777 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,754 GBP2024-01-01 ~ 2024-12-31
11,774 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
62,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
272,829 GBP2024-12-31
295,139 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,205 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
99,587 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
413,068 GBP2024-12-31
Amounts falling due within one year, Current
712,766 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,015 GBP2024-12-31
313,824 GBP2023-12-31
Corporation Tax Payable
Current
120,915 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
429,820 GBP2023-12-31
Creditors
Current
1,551,608 GBP2024-12-31
2,628,995 GBP2023-12-31
Non-current
50,496,595 GBP2024-12-31
53,998,658 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31

  • PANDOX TOWER BRIDGE LIMITED
    Info
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2024-08-29
    Registered number 09300902
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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