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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Lindblom, Anneli Elisabet, Ms.
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Andersson, Karl Joakim
    Born in April 1979
    Individual (28 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Winthrop, John
    Director born in January 1952
    Individual (25 offsprings)
    Officer
    2018-09-06 ~ 2020-01-07
    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
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2019-11-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Nou, Liia
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 9
    Box 15, Stockholm, Sweden
    Corporate (29 offsprings)
    Person with significant control
    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
  • 10
    C/o Pandox Ab, Box 15, Vasagatan 11, 9th Floor, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-02-04
    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
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550
    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, 2030 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PANDOX WONDERWALL LIMITED

Period: 2018-09-06 ~ now
Company number: 11555879
Registered name
PANDOX WONDERWALL LIMITED - now
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
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 6 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
    C/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 1
  • 1
    PANDOX WONDERWALL PROPCO LIMITED
    - now 10920854
    DELTA MIDLAND HOTEL LIMITED
    - 2018-11-09 10920854
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.