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
Vasagatan 11, 9th Floor, Se-101 20, Stockholm, SwedenCorporate (22 offsprings)Person with significant control 2018-07-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
CSC CLS (UK) LIMITED
- nowINTERTRUST (UK) LIMITED - 2024-12-09ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-145, Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1464 offsprings)Officer 2020-01-01 ~ nowOF - Secretary → CIF 0
Ceased
5
- 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 2018-07-18 ~ 2020-01-07OF - Director → CIF 0 - 3
Williams, Andrea Ayodele
Director born in May 1974Individual (4 offsprings)Officer 2019-11-01 ~ 2020-07-30OF - Director → CIF 0 - 4
Nou, Liia
Director born in February 1965IndividualOfficer 2018-07-18 ~ 2019-11-01OF - Director → CIF 0 2019-11-01 ~ 2022-04-05OF - Director → CIF 0 - 5Pandox Ab, Box 15, Stockholm, SwedenCorporatePerson with significant control2018-07-18 ~ 2019-01-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
Other Interest Receivable/Similar Income (Finance Income)
120,942 GBP2024-01-01 ~ 2024-12-31
100,304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,797,729 GBP2024-01-01 ~ 2024-12-31
-16,739,718 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,764,589 GBP2024-01-01 ~ 2024-12-31
-16,905,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
39,799,486 GBP2024-12-31
40,062,000 GBP2023-12-31
Fixed Assets - Investments
7,579,884 GBP2024-12-31
1,539,401 GBP2023-12-31
Fixed Assets
47,379,370 GBP2024-12-31
41,601,401 GBP2023-12-31
Debtors
3,537,378 GBP2024-12-31
9,737,326 GBP2023-12-31
Cash at bank and in hand
2,428,306 GBP2024-12-31
53,564 GBP2023-12-31
Current Assets
5,965,684 GBP2024-12-31
9,790,890 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,437,574 GBP2024-12-31
Net Current Assets/Liabilities
528,110 GBP2024-12-31
4,373,613 GBP2023-12-31
Total Assets Less Current Liabilities
47,907,480 GBP2024-12-31
45,975,014 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-68,812,568 GBP2024-12-31
-61,067,766 GBP2023-12-31
Net Assets/Liabilities
-21,289,286 GBP2024-12-31
-15,524,697 GBP2023-12-31
Equity
Called up share capital
5,940,000 GBP2024-12-31
5,940,000 GBP2023-12-31
5,940,000 GBP2022-12-31
Retained earnings (accumulated losses)
-21,464,697 GBP2023-12-31
-4,559,423 GBP2022-12-31
Equity
-21,289,286 GBP2024-12-31
-15,524,697 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,764,589 GBP2024-01-01 ~ 2024-12-31
-16,905,274 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,106 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
252,945 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
7,706,224 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,706,224 GBP2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,726,255 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,114,844 GBP2024-12-31
50,726,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,664,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,315,358 GBP2024-12-31
10,664,255 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,083,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
40,062,000 GBP2023-12-31
Amounts invested in assets
Non-current
7,579,884 GBP2024-12-31
1,539,401 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
181,233 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
544,299 GBP2024-12-31
509,211 GBP2023-12-31
Amounts Owed By Related Parties
1,653,736 GBP2024-12-31
Current
7,056,096 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
222,855 GBP2024-12-31
222,855 GBP2023-12-31
Amounts owed to group undertakings
Current
5,044,404 GBP2024-12-31
4,991,144 GBP2023-12-31
Other Creditors
Current
170,315 GBP2024-12-31
203,278 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,797,211 GBP2024-12-31
22,056,774 GBP2023-12-31
Amounts owed to group undertakings
Non-current
34,249,172 GBP2024-12-31
26,244,564 GBP2023-12-31
Other Creditors
Non-current
12,766,185 GBP2024-12-31
12,766,428 GBP2023-12-31
Bank Borrowings
22,020,066 GBP2024-12-31
22,279,629 GBP2023-12-31
Total Borrowings
Current
222,855 GBP2024-12-31
222,855 GBP2023-12-31
Non-current
21,797,211 GBP2024-12-31
22,056,774 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,510,000 GBP2024-12-31
2,510,000 GBP2023-12-31
Between two and five year
10,040,000 GBP2024-12-31
10,040,000 GBP2023-12-31
More than five year
10,040,000 GBP2024-12-31
12,550,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,590,000 GBP2024-12-31
25,100,000 GBP2023-12-31
Related profiles found in government register
PANDOX HIGHLANDER GLASGOW PROPCO LIMITED
InfoPANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08Registered number 114714741 Bartholomew Lane, London EC2N 2AXPRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0PANDOX HIGHLANDER GLASGOW PROPCO LIMITED
SRegistered number 11471474Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AXPrivate Limited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- PANDOX HIGHLANDER OPCO LIMITED - 2024-07-081 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-8,271,830 GBP2024-12-31Person with significant control 2018-07-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.