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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 6
  • 1
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (234 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Andersson, Joakim Karl
    Born in April 1979
    Individual (28 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lindblom, Anneli Elisabet, Ms.
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Bobby Lee
    Born in April 1984
    Individual (90 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Box 15, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    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 (6 parents, 1505 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rasin, Carl Jacob
    Executive born in December 1980
    Individual
    Officer
    2018-06-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Nou, Liia
    Cfo born in February 1965
    Individual
    Officer
    2018-01-16 ~ 2019-11-01
    OF - Director → CIF 0
    Nou, Liia
    Director born in February 1965
    Individual
    2019-11-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    2019-11-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Winthrop, John
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2020-01-07
    OF - Director → CIF 0
parent relation
Company in focus

PANDOX HEATHROW T4 PROPCO LIMITED

Previous name
PANDOX LEEDS PROPCO LIMITED - 2023-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
26,638 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,388,367 GBP2024-01-01 ~ 2024-12-31
-12,933,917 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
427,247 GBP2024-01-01 ~ 2024-12-31
-753,052 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,815,614 GBP2024-01-01 ~ 2024-12-31
-13,686,969 GBP2023-01-01 ~ 2023-12-31
Investment Property
58,800,000 GBP2023-12-31
Debtors
551,232 GBP2023-12-31
Cash at bank and in hand
587,386 GBP2024-12-31
141,676 GBP2023-12-31
Current Assets
1,803,400 GBP2024-12-31
692,908 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-64,513,698 GBP2023-12-31
Net Current Assets/Liabilities
-33,927,463 GBP2024-12-31
-63,820,790 GBP2023-12-31
Total Assets Less Current Liabilities
29,298,537 GBP2024-12-31
-5,020,790 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-29,503,713 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-205,176 GBP2024-12-31
-5,020,790 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Other miscellaneous reserve
10,753,160 GBP2024-12-31
10,753,160 GBP2023-12-31
Retained earnings (accumulated losses)
-10,958,437 GBP2024-12-31
-15,774,051 GBP2023-12-31
-2,087,082 GBP2022-12-31
Equity
-205,176 GBP2024-12-31
-5,020,790 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,815,614 GBP2024-01-01 ~ 2024-12-31
-13,686,969 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
241,847 GBP2023-12-31
Prepayments/Accrued Income
Current
309,385 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,765 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
35,207,863 GBP2024-12-31
27,609,397 GBP2023-12-31
Corporation Tax Payable
Current
186,334 GBP2023-12-31
Other Taxation & Social Security Payable
Current
196,535 GBP2024-12-31
206,147 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,700 GBP2024-12-31
25,106 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • PANDOX HEATHROW T4 PROPCO LIMITED
    Info
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    Registered number 11153321
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.