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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 15
  • 1
    Nou, Liia
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Chartered Secretary born in July 1970
    Individual (308 offsprings)
    Officer
    2017-08-17 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    NÕu, Liia
    Cfo born in March 1965
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in July 1971
    Individual (330 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Winthrop, John
    Company Director born in January 1952
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2020-01-07
    OF - Director → CIF 0
    Winthrop, John
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 6
    Williams, Bobby Lee
    Born in May 1984
    Individual (136 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Lindblom, Anneli Elisabet, Ms.
    Born in December 1967
    Individual (25 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2019-11-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Jones, Gareth
    Born in December 1973
    Individual (292 offsprings)
    Officer
    2017-08-17 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Andersson, Joakim Karl
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 12
    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, 2059 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    DELTA PORTFOLIO PROPERTY LLP
    OC418530 OC418529
    20, Balderton Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    2017-09-08 ~ 2019-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Vasagatan 11, 9th Floor, Stockholm, Sweden
    Corporate (29 offsprings)
    Person with significant control
    2019-01-08 ~ 2018-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PANDOX WONDERWALL LIMITED
    11555879
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANDOX WONDERWALL PROPCO LIMITED

Period: 2018-11-09 ~ now
Company number: 10920854
Registered names
PANDOX WONDERWALL PROPCO LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-2,688,553 GBP2024-01-01 ~ 2024-12-31
-2,414,145 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
598,830 GBP2024-01-01 ~ 2024-12-31
1,775,993 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
231,230 GBP2024-12-31
637,561 GBP2023-12-31
Deferred Tax Liabilities
-1,936,314 GBP2024-12-31
-2,151,998 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Share premium
30,479,105 GBP2024-12-31
30,479,105 GBP2023-12-31
Retained earnings (accumulated losses)
5,621,728 GBP2023-12-31
Equity
36,699,665 GBP2024-12-31
36,100,835 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
132,786 GBP2024-01-01 ~ 2024-12-31
665,202 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
33,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,435 GBP2024-12-31
Prepayments
Current
501,406 GBP2024-12-31
730,296 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
59,251,500 GBP2024-12-31
58,293,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PANDOX WONDERWALL PROPCO LIMITED
    Info
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    Registered number 10920854
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.