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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 2018-10-01 ~ 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
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    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
Ceased 7
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 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 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Nou, Liia
    Cfo born in February 1965
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Rasin, Carl Jacob
    Executive born in December 1980
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-08-31
    OF - Director → CIF 0
    Rasin, Carl Jacob
    Alternate Director born in December 1980
    Individual
    icon of calendar 2018-10-01 ~ 2019-11-01
    OF - Director → 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 BIRMINGHAM PROPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-259,270 GBP2024-01-01 ~ 2024-12-31
-246,059 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,540 GBP2024-01-01 ~ 2024-12-31
8,181 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,838,661 GBP2024-01-01 ~ 2024-12-31
-5,203,431 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
14,540,610 GBP2024-01-01 ~ 2024-12-31
-7,141,964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,788,462 GBP2024-01-01 ~ 2024-12-31
-7,358,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,800 GBP2024-12-31
0 GBP2023-12-31
Investment Property
88,005,200 GBP2024-12-31
73,694,000 GBP2023-12-31
Fixed Assets
88,025,000 GBP2024-12-31
73,694,000 GBP2023-12-31
Debtors
7,133,782 GBP2024-12-31
7,249,213 GBP2023-12-31
Cash at bank and in hand
2,530 GBP2024-12-31
193,321 GBP2023-12-31
Current Assets
7,136,312 GBP2024-12-31
7,442,534 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,698,372 GBP2023-12-31
Net Current Assets/Liabilities
-61,715,284 GBP2024-12-31
-61,255,838 GBP2023-12-31
Total Assets Less Current Liabilities
26,309,716 GBP2024-12-31
12,438,162 GBP2023-12-31
Net Assets/Liabilities
22,511,656 GBP2024-12-31
11,723,194 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Share premium
999 GBP2024-12-31
999 GBP2023-12-31
Retained earnings (accumulated losses)
22,510,556 GBP2024-12-31
11,722,094 GBP2023-12-31
Equity
22,511,656 GBP2024-12-31
11,723,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,800 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
19,800 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
88,005,200 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
5,094,909 GBP2024-12-31
5,599,004 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,038,873 GBP2024-12-31
1,650,209 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,133,782 GBP2024-12-31
Current, Amounts falling due within one year
7,249,213 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,460 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
67,746,684 GBP2024-12-31
67,564,723 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,228 GBP2024-12-31
64,402 GBP2023-12-31
Other Creditors
Current
1,057,224 GBP2024-12-31
1,069,247 GBP2023-12-31
Creditors
Current
68,851,596 GBP2024-12-31
68,698,372 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • PANDOX BIRMINGHAM PROPCO LIMITED
    Info
    Registered number 11153346
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years). 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.