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
Williams, Bobby Lee
Born in April 1984Individual (102 offsprings)Officer 2023-01-25 ~ nowOF - Director → CIF 0 - 3
Torner, Soren Jonas
Born in August 1971Individual (13 offsprings)Officer 2019-11-01 ~ nowOF - Director → CIF 0 - 4
Adriaanse, Wenda Margaretha
Born in June 1971Individual (195 offsprings)Officer 2020-07-31 ~ nowOF - Director → CIF 0 - 5PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-21,289,286 GBP2024-12-31Person with significant control 2018-07-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-115, Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents, 1490 offsprings)Officer 2020-01-01 ~ dissolvedOF - Secretary → CIF 0
Ceased
4
- 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 ~ 2020-07-31OF - 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
Company in focus
PANDOX HIGHLANDER GLASGOW OPCO LIMITED
Previous name
PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-4,530,104 GBP2024-01-01 ~ 2024-12-31
-2,923,240 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,972,086 GBP2024-01-01 ~ 2024-12-31
-8,591,743 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,304 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-127,442 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,063,921 GBP2024-01-01 ~ 2024-12-31
-1,633,897 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,044,155 GBP2024-01-01 ~ 2024-12-31
-2,394,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,177,192 GBP2024-12-31
1,366,428 GBP2023-12-31
Debtors
1,403,914 GBP2024-12-31
1,880,441 GBP2023-12-31
Cash at bank and in hand
1,486,428 GBP2024-12-31
1,447,398 GBP2023-12-31
Current Assets
3,427,368 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,014,376 GBP2023-12-31
Net Current Assets/Liabilities
-9,449,022 GBP2024-12-31
-6,587,008 GBP2023-12-31
Total Assets Less Current Liabilities
-8,271,830 GBP2024-12-31
-5,220,580 GBP2023-12-31
Net Assets/Liabilities
-8,271,830 GBP2024-12-31
-5,227,675 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-5,227,775 GBP2023-12-31
-2,833,585 GBP2022-12-31
Equity
-8,271,830 GBP2024-12-31
-5,227,675 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,044,155 GBP2024-01-01 ~ 2024-12-31
-2,394,190 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
42,767 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,529,160 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,705,923 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,528,731 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,177,192 GBP2024-12-31
1,366,428 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,126,117 GBP2024-12-31
1,524,428 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
261,256 GBP2023-12-31
Prepayments/Accrued Income
Current
277,797 GBP2024-12-31
94,757 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,403,914 GBP2024-12-31
Current, Amounts falling due within one year
1,880,441 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
1,761 GBP2023-12-31
Trade Creditors/Trade Payables
Current
622,371 GBP2024-12-31
455,119 GBP2023-12-31
Amounts owed to group undertakings
Current
10,725,820 GBP2024-12-31
7,624,924 GBP2023-12-31
Corporation Tax Payable
Current
22,637 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,694 GBP2024-12-31
-125,500 GBP2023-12-31
Other Creditors
Current
127,830 GBP2024-12-31
100,378 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
923,381 GBP2024-12-31
1,957,694 GBP2023-12-31
Creditors
Current
12,472,733 GBP2024-12-31
10,014,376 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,510,000 GBP2023-12-31
Between two and five year
10,040,000 GBP2023-12-31
More than five year
12,550,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,100,000 GBP2023-12-31
PANDOX HIGHLANDER GLASGOW OPCO LIMITED
InfoPANDOX HIGHLANDER OPCO LIMITED - 2024-07-08Registered number 114716501 Bartholomew Lane, London EC2N 2AXPRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0
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.