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
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Torner, Soren Jonas
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 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
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Box 15, Se, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2021-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2021-12-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Nou, Liia
    Chief Executive Officer born in February 1965
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2022-04-05
    OF - Director → CIF 0
parent relation
Company in focus

PANDOX THISTLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-2,368,617 GBP2023-01-01 ~ 2023-12-31
-1,341,105 GBP2021-12-07 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-367,278 GBP2023-01-01 ~ 2023-12-31
-194,858 GBP2021-12-07 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
315,705 GBP2023-01-01 ~ 2023-12-31
423,400 GBP2021-12-07 ~ 2022-12-31
Cash and Cash Equivalents
560,598 GBP2023-12-31
1,041,283 GBP2022-12-31
Deferred Tax Liabilities
-246,659 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
739,105 GBP2023-12-31
423,400 GBP2022-12-31
Equity
739,106 GBP2023-12-31
423,401 GBP2022-12-31
0 GBP2021-12-06
Issue of Equity Instruments
Called up share capital
1 GBP2021-12-07 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-12-07 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
682,983 GBP2023-01-01 ~ 2023-12-31
618,258 GBP2021-12-07 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
160,501 GBP2023-01-01 ~ 2023-12-31
117,469 GBP2021-12-07 ~ 2022-12-31
Prepayments
Current
686,461 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
486,000 GBP2023-12-31
0 GBP2022-12-31
Non-current
23,206,500 GBP2023-12-31
24,042,487 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PANDOX THISTLE LIMITED
    Info
    Registered number 13787652
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2021-12-07 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.