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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 14
  • 1
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (39 offsprings)
    Officer
    2018-10-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Rasin, Carl Jacob
    Executive born in December 1980
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2018-08-31
    OF - Director → CIF 0
    Rasin, Carl Jacob
    Alternate Director born in December 1980
    Individual (13 offsprings)
    2018-10-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Lindblom, Anneli Elisabet, Ms.
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Winthrop, John
    Director born in January 1952
    Individual (25 offsprings)
    Officer
    2018-01-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Torner, Soren Jonas
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Nou, Liia
    Cfo born in February 1965
    Individual (12 offsprings)
    Officer
    2018-01-16 ~ 2022-04-05
    OF - Director → CIF 0
  • 10
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-10-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 11
    PANDOX EVEREST HOLDCO 1 LIMITED
    16914844 16914829
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PANDOX BASE LIMITED
    - now 14469744
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-02-23 ~ 2026-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Box 15, Stockholm, Sweden
    Corporate (29 offsprings)
    Person with significant control
    2018-01-16 ~ 2023-02-23
    PE - Has significant influence or controlCIF 0
  • 14
    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, 2070 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PANDOX GLASGOW PROPCO LIMITED

Period: 2018-01-16 ~ now
Company number: 11153391 11471650... (more)
Registered name
PANDOX GLASGOW PROPCO LIMITED - now 11471650... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,332,823 GBP2024-01-01 ~ 2024-12-31
-1,322,636 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,817,083 GBP2024-01-01 ~ 2024-12-31
-5,450,199 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,244 GBP2024-12-31
1,733 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)
-6,691,336 GBP2024-12-31
-4,874,253 GBP2023-12-31
Equity
-6,690,236 GBP2024-12-31
-4,873,153 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,790,283 GBP2024-01-01 ~ 2024-12-31
-4,793,103 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-447,571 GBP2024-01-01 ~ 2024-12-31
-1,126,379 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
1,208,561 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,169 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
114,583 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PANDOX GLASGOW PROPCO LIMITED
    Info
    Registered number 11153391
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.