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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
    Torner, Soren Jonas
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 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 2021-12-07 ~ 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 2021-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressBox 15, Se, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Nou, Liia
    Chief Executive Officer born in February 1965
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2022-04-05
    OF - Director → CIF 0
parent relation
Company in focus

PANDOX THISTLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-1,432,387 GBP2024-01-01 ~ 2024-12-31
315,705 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,176,606 GBP2024-12-31
560,598 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-693,282 GBP2024-12-31
739,105 GBP2023-12-31
Equity
-693,281 GBP2024-12-31
739,106 GBP2023-12-31
423,400 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-969,167 GBP2024-01-01 ~ 2024-12-31
682,983 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-242,292 GBP2024-01-01 ~ 2024-12-31
160,501 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
686,461 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
486,000 GBP2023-12-31
Non-current
22,720,500 GBP2024-12-31
23,206,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PANDOX THISTLE LIMITED
    Info
    Registered number 13787652
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.