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.
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Andersson, Karl Joakim
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (70 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Vasagatan 11, 9th Floor Se-101 20, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2019-11-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Nou, Liia
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Winthrop, John
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2020-01-07
    OF - Director → CIF 0
  • 5
    Pandox Ab, Box 15, Stockholm, Sweden
    Corporate
    Person with significant control
    2018-07-18 ~ 2019-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PANDOX HIGHLANDER GLASGOW PROPCO LIMITED

Previous name
PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-9,992,299 GBP2023-01-01 ~ 2023-12-31
-2,016,170 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
100,304 GBP2023-01-01 ~ 2023-12-31
51,892 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,971,972 GBP2023-01-01 ~ 2023-12-31
-1,209,724 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,351,967 GBP2023-01-01 ~ 2023-12-31
-472,569 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-10,517,523 GBP2023-01-01 ~ 2023-12-31
-1,892,786 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-13,851,294 GBP2023-12-31
-3,333,771 GBP2022-12-31
-1,440,985 GBP2021-12-31
Intangible Assets
5,779,669 GBP2023-12-31
6,550,291 GBP2022-12-31
Property, Plant & Equipment
40,062,000 GBP2023-12-31
39,041,489 GBP2022-12-31
Fixed Assets - Investments
1,539,401 GBP2023-12-31
1,539,401 GBP2022-12-31
Fixed Assets
47,381,070 GBP2023-12-31
47,131,181 GBP2022-12-31
Debtors
9,737,326 GBP2023-12-31
4,819,102 GBP2022-12-31
Cash at bank and in hand
53,564 GBP2023-12-31
158,434 GBP2022-12-31
Current Assets
9,790,890 GBP2023-12-31
4,977,536 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-53,718,615 GBP2023-12-31
-38,569,842 GBP2022-12-31
Net Current Assets/Liabilities
-43,927,725 GBP2023-12-31
-33,592,306 GBP2022-12-31
Total Assets Less Current Liabilities
3,453,345 GBP2023-12-31
13,538,875 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,932,694 GBP2023-12-31
-10,932,646 GBP2022-12-31
Net Assets/Liabilities
-7,911,294 GBP2023-12-31
2,606,229 GBP2022-12-31
Equity
Called up share capital
5,940,000 GBP2023-12-31
5,940,000 GBP2022-12-31
Equity
-7,911,294 GBP2023-12-31
2,606,229 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
252,945 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
7,706,224 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,926,555 GBP2023-12-31
1,155,933 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
770,622 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
5,779,669 GBP2023-12-31
6,550,291 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,726,255 GBP2023-12-31
40,753,312 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,664,255 GBP2023-12-31
1,711,823 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
453,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
40,062,000 GBP2023-12-31
39,041,489 GBP2022-12-31
Investments in group undertakings and participating interests
1,539,401 GBP2023-12-31
1,539,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
181,233 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
509,211 GBP2023-12-31
365,780 GBP2022-12-31
Amounts Owed By Related Parties
7,056,096 GBP2023-12-31
Current
3,764,793 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,990,786 GBP2023-12-31
688,529 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,737,326 GBP2023-12-31
4,819,102 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,279,629 GBP2023-12-31
22,464,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
9,476 GBP2022-12-31
Amounts owed to group undertakings
Current
31,235,708 GBP2023-12-31
15,631,972 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
84,788 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
27,654 GBP2022-12-31
Other Creditors
Current
203,278 GBP2023-12-31
351,952 GBP2022-12-31
Creditors
Current
53,718,615 GBP2023-12-31
38,569,842 GBP2022-12-31
Other Creditors
Non-current
10,932,694 GBP2023-12-31
10,932,646 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,510,000 GBP2023-12-31
2,510,000 GBP2022-12-31
Between two and five year
10,040,000 GBP2023-12-31
10,040,000 GBP2022-12-31
More than five year
12,550,000 GBP2023-12-31
15,060,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,100,000 GBP2023-12-31
27,610,000 GBP2022-12-31
Related profiles found in government register
  • PANDOX HIGHLANDER GLASGOW PROPCO LIMITED
    Info
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    Registered number 11471474
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2018-07-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • PANDOX HIGHLANDER HOLDCO LIMITED
    S
    Registered number 11471474
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,227,675 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.