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
Lindblom, Anneli Elisabet, Ms.
Born in November 1967Individual (23 offsprings)Officer
2022-04-05 ~ nowOF - Director → CIF 0 - 2
Andersson, Karl Joakim
Born in April 1979Individual (27 offsprings)Officer 2019-11-01 ~ nowOF - Director → CIF 0 - 3
Williams, Bobby Lee
Born in April 1984Individual (102 offsprings)Officer 2023-01-25 ~ nowOF - Director → CIF 0 - 4
Adriaanse, Wenda Margaretha
Born in June 1971Individual (195 offsprings)Officer 2020-07-31 ~ nowOF - Director → CIF 0 - 5
PANDOX BASE LIMITED
- nowPANDOX BRISTOL OPCO LIMITED - 2023-02-01
C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)2,543,027 GBP2024-12-31Person with significant control 2023-02-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-115, Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents, 1490 offsprings)Officer 2020-01-01 ~ dissolvedOF - Secretary → CIF 0
Ceased
7
- 1
Jaffe, Daniel Marc Richard
Director born in August 1975Individual (129 offsprings)Officer 2019-11-01 ~ 2023-01-25OF - Director → CIF 0 - 2
Winthrop, John
Director born in January 1952Individual (3 offsprings)Officer 2018-01-16 ~ 2020-01-07OF - Director → CIF 0Winthrop, John
Individual (3 offsprings)Officer 2018-10-12 ~ 2020-01-07OF - Secretary → CIF 0 - 3
Williams, Andrea Ayodele
Director born in May 1974Individual (4 offsprings)Officer 2019-11-01 ~ 2020-07-31OF - Director → CIF 0 - 4
Nou, Liia
Cfo born in February 1965IndividualOfficer 2018-01-16 ~ 2019-11-01OF - Director → CIF 0Nou, Liia
Director born in February 1965Individual 2019-11-01 ~ 2022-04-05OF - Director → CIF 0 - 5
Rasin, Carl Jacob
Executive born in December 1980IndividualOfficer 2018-06-01 ~ 2018-08-31OF - Director → CIF 0 - 6THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-1135, Great St Helen's, London, United KingdomDissolved Corporate (4 parents, 1490 offsprings)Officer2018-10-01 ~ 2018-10-09PE - Secretary → CIF 0
- 7Box 15, Se-101 20, Stockholm, SwedenCorporate (22 offsprings)Person with significant control2018-01-16 ~ 2023-02-23PE - Has significant influence or control → CIF 0
Company in focus
PANDOX HATTON CROSS PROPCO LIMITED
Previous name
PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,364,502 GBP2024-01-01 ~ 2024-12-31
-14,962,972 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,210 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,621,691 GBP2024-01-01 ~ 2024-12-31
-3,989,285 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,374,415 GBP2024-01-01 ~ 2024-12-31
-17,424,762 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,453,328 GBP2024-01-01 ~ 2024-12-31
-18,122,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,667,274 GBP2024-12-31
24,505,946 GBP2023-12-31
Debtors
340,772 GBP2024-12-31
859,928 GBP2023-12-31
Cash at bank and in hand
159,144 GBP2024-12-31
16,809 GBP2023-12-31
Current Assets
499,916 GBP2024-12-31
876,737 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,893,472 GBP2024-12-31
-6,814,404 GBP2023-12-31
Net Current Assets/Liabilities
-9,393,556 GBP2024-12-31
-5,937,667 GBP2023-12-31
Total Assets Less Current Liabilities
14,273,718 GBP2024-12-31
18,568,279 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-57,374,897 GBP2023-12-31
Net Assets/Liabilities
-45,140,188 GBP2024-12-31
-39,686,860 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
999 GBP2024-12-31
999 GBP2023-12-31
999 GBP2022-12-31
Retained earnings (accumulated losses)
-45,141,288 GBP2024-12-31
-39,687,960 GBP2023-12-31
-21,565,490 GBP2022-12-31
Equity
-45,140,188 GBP2024-12-31
-39,686,860 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,453,328 GBP2024-01-01 ~ 2024-12-31
-18,122,470 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
9,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,958,679 GBP2023-12-31
Other
506,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
48,464,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,300,481 GBP2024-12-31
23,588,138 GBP2023-12-31
Other
648,024 GBP2024-12-31
370,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,948,505 GBP2024-12-31
23,958,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
712,343 GBP2024-01-01 ~ 2024-12-31
Other
277,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
989,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
24,370,541 GBP2023-12-31
Other
135,405 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
12 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
330,692 GBP2024-12-31
441,119 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
29,138 GBP2023-12-31
Prepayments/Accrued Income
Current
10,080 GBP2024-12-31
389,659 GBP2023-12-31
Amounts owed to group undertakings
Current
9,379,690 GBP2024-12-31
6,144,397 GBP2023-12-31
Corporation Tax Payable
Current
88,216 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
396,496 GBP2024-12-31
248,438 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,070 GBP2024-12-31
421,569 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,973,967 GBP2024-12-31
22,805,897 GBP2023-12-31
Amounts owed to group undertakings
Non-current
34,569,000 GBP2024-12-31
34,569,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,603,569 GBP2024-12-31
1,524,871 GBP2023-12-31
Between two and five year
6,414,271 GBP2024-12-31
6,099,484 GBP2023-12-31
More than five year
22,449,960 GBP2024-12-31
22,873,068 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,467,800 GBP2024-12-31
30,497,423 GBP2023-12-31
PANDOX HATTON CROSS PROPCO LIMITED
InfoPANDOX HEATHROW PROPCO LIMITED - 2024-07-08Registered number 111533391 Bartholomew Lane, London EC2N 2AXPRIVATE LIMITED COMPANY incorporated on 2018-01-16 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.