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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
    Lindblom, Anneli Elisabet, Ms.
    Born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Torner, Soren Jonas
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    icon of addressC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,543,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Winthrop, John
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2020-01-07
    OF - Director → CIF 0
    Winthrop, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 3
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Nou, Liia
    Cfo born in February 1965
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2019-11-01
    OF - Director → CIF 0
    Nou, Liia
    Director born in February 1965
    Individual
    icon of calendar 2019-11-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Rasin, Carl Jacob
    Executive born in December 1980
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2018-10-01 ~ 2018-10-09
    PE - Secretary → CIF 0
  • 7
    icon of addressBox 15, Se-101 20, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2018-01-16 ~ 2023-02-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PANDOX HATTON CROSS OPCO LIMITED

Previous name
PANDOX UK OPCO LIMITED - 2024-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,206,201 GBP2024-01-01 ~ 2024-12-31
-3,190,032 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,513,536 GBP2024-01-01 ~ 2024-12-31
-8,153,557 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-164,822 GBP2024-01-01 ~ 2024-12-31
-197,393 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,255,444 GBP2024-01-01 ~ 2024-12-31
1,866,777 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,711,135 GBP2024-01-01 ~ 2024-12-31
1,252,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,176,111 GBP2024-12-31
1,267,549 GBP2023-12-31
Debtors
1,682,636 GBP2023-12-31
Cash at bank and in hand
2,824,293 GBP2024-12-31
1,449,407 GBP2023-12-31
Current Assets
4,971,352 GBP2024-12-31
3,136,187 GBP2023-12-31
Net Current Assets/Liabilities
2,824,174 GBP2024-12-31
1,215,143 GBP2023-12-31
Total Assets Less Current Liabilities
4,000,285 GBP2024-12-31
2,482,692 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,081,283 GBP2023-12-31
Net Assets/Liabilities
2,112,544 GBP2024-12-31
401,409 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
Other miscellaneous reserve
-741,480 GBP2024-12-31
-741,480 GBP2023-12-31
Retained earnings (accumulated losses)
1,141,789 GBP2023-12-31
-110,421 GBP2022-12-31
Equity
2,112,544 GBP2024-12-31
401,409 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,711,135 GBP2024-01-01 ~ 2024-12-31
1,252,210 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,250 GBP2024-01-01 ~ 2024-12-31
42,767 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1232024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,697,370 GBP2024-01-01 ~ 2024-12-31
3,573,321 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
18,117 GBP2024-12-31
4,144 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
866,823 GBP2024-12-31
490,486 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
502,740 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
333,822 GBP2023-12-31
Prepayments/Accrued Income
Current
308,272 GBP2024-12-31
676,379 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
193,859 GBP2024-12-31
181,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
451,458 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
302,876 GBP2024-12-31
426,769 GBP2023-12-31
Corporation Tax Payable
Current
10,570 GBP2024-12-31
127,843 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,260 GBP2024-12-31
201,500 GBP2023-12-31
Other Creditors
Current
321,110 GBP2024-12-31
256,407 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
980,904 GBP2024-12-31
908,525 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
6,414,275 GBP2024-12-31
6,099,484 GBP2023-12-31
More than five year
22,449,962 GBP2024-12-31
22,873,065 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,467,806 GBP2024-12-31
30,497,420 GBP2023-12-31
  • PANDOX HATTON CROSS OPCO LIMITED
    Info
    PANDOX UK OPCO LIMITED - 2024-07-08
    Registered number 11153341
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE 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 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.