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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
    Andersson, Karl Joakim
    Born in April 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 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
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressBox 15, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Winthrop, John
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Nou, Liia
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2019-11-01
    OF - Director → CIF 0
    icon of calendar 2019-11-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    icon of addressC/o Pandox Ab, Box 15, Vasagatan 11, 9th Floor, Stockholm, Sweden
    Corporate
    Person with significant control
    2018-09-06 ~ 2019-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PANDOX WONDERWALL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-37,366 GBP2024-01-01 ~ 2024-12-31
-86,805 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
281 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,274,942 GBP2024-01-01 ~ 2024-12-31
-2,983,118 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,312,027 GBP2024-01-01 ~ 2024-12-31
-3,069,923 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-329,574 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,312,027 GBP2024-01-01 ~ 2024-12-31
-3,399,497 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
36,430,303 GBP2024-12-31
40,130,303 GBP2023-12-31
Debtors
5,352 GBP2024-12-31
255,867 GBP2023-12-31
Cash at bank and in hand
253,060 GBP2024-12-31
4,262 GBP2023-12-31
Current Assets
258,412 GBP2024-12-31
260,129 GBP2023-12-31
Net Current Assets/Liabilities
-199,655 GBP2024-12-31
-162,569 GBP2023-12-31
Total Assets Less Current Liabilities
36,230,649 GBP2024-12-31
39,967,734 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-46,658,087 GBP2024-12-31
Net Assets/Liabilities
-10,427,438 GBP2024-12-31
-7,115,411 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-10,427,538 GBP2024-12-31
-7,115,511 GBP2023-12-31
Equity
-10,427,438 GBP2024-12-31
-7,115,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,160 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
394,970 GBP2023-12-31
Corporation Tax Payable
Current
9,051 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
16,145 GBP2024-12-31
27,728 GBP2023-12-31
Creditors
Current
458,067 GBP2024-12-31
422,698 GBP2023-12-31
Amounts owed to group undertakings
Non-current
47,083,145 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PANDOX WONDERWALL LIMITED
    Info
    Registered number 11555879
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • PANDOX WONDERWALL LIMITED
    S
    Registered number 11555879
    icon of addressC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.