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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 7
  • 1
    Lindblom, Anneli Elisabet
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2022-11-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Torner, Soren Jonas
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Box 15, Se, Stockholm, Sweden
    Corporate (29 offsprings)
    Person with significant control
    2022-11-07 ~ 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
  • 7
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    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
    2022-11-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PANDOX UK HOLDCO LIMITED

Period: 2022-11-07 ~ now
Company number: 14468386
Registered name
PANDOX UK HOLDCO LIMITED - now 15785697... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-332,207 GBP2024-01-01 ~ 2024-12-31
-190,625 GBP2022-11-07 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,386,751 GBP2024-01-01 ~ 2024-12-31
3,347,377 GBP2022-11-07 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,310,988 GBP2024-01-01 ~ 2024-12-31
-1,212,077 GBP2022-11-07 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-145,097 GBP2024-01-01 ~ 2024-12-31
2,035,131 GBP2022-11-07 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-330,701 GBP2024-01-01 ~ 2024-12-31
-173,446 GBP2022-11-07 ~ 2023-12-31
Profit/Loss
-475,798 GBP2024-01-01 ~ 2024-12-31
1,861,685 GBP2022-11-07 ~ 2023-12-31
Fixed Assets - Investments
43,872,705 GBP2024-12-31
30,924,132 GBP2023-12-31
Debtors
84,939,998 GBP2024-12-31
63,498,984 GBP2023-12-31
Cash at bank and in hand
1,654,627 GBP2024-12-31
124,851 GBP2023-12-31
Current Assets
86,594,625 GBP2024-12-31
63,623,835 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,779,835 GBP2024-12-31
Net Current Assets/Liabilities
84,814,790 GBP2024-12-31
10,149,406 GBP2023-12-31
Total Assets Less Current Liabilities
128,687,495 GBP2024-12-31
41,073,538 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-88,476,397 GBP2024-12-31
Net Assets/Liabilities
40,211,098 GBP2024-12-31
1,861,686 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-11-06
Share premium
38,825,208 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-11-06
Retained earnings (accumulated losses)
1,385,887 GBP2024-12-31
1,861,685 GBP2023-12-31
0 GBP2022-11-06
Equity
40,211,098 GBP2024-12-31
1,861,686 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-475,798 GBP2024-01-01 ~ 2024-12-31
1,861,685 GBP2022-11-07 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
38,825,210 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,700 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2022-11-07 ~ 2023-12-31
Investments in group undertakings and participating interests
43,872,705 GBP2024-12-31
30,924,132 GBP2023-12-31
Amounts Owed By Related Parties
10,981,579 GBP2024-12-31
Current
50,838,033 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,328,984 GBP2024-12-31
Amounts falling due within one year, Current
51,172,984 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,342 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
53,281,983 GBP2023-12-31
Corporation Tax Payable
Current
303,647 GBP2024-12-31
173,446 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,196,309 GBP2024-12-31
19,000 GBP2023-12-31
Creditors
Current
1,779,835 GBP2024-12-31
53,474,429 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
63,247,324 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
25,229,073 GBP2024-12-31
39,211,852 GBP2023-12-31
Creditors
Non-current
88,476,397 GBP2024-12-31
39,211,852 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PANDOX UK HOLDCO LIMITED
    Info
    Registered number 14468386
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • PANDOX UK HOLDCO LIMITED
    S
    Registered number 14468386
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PANDOX BASE LIMITED
    - now 14469744
    PANDOX BRISTOL OPCO LIMITED
    - 2023-02-01 14469744
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-11-08 ~ 2023-02-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PANDOX BATH LIMITED
    - now SC080815
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PANDOX BELFAST LIMITED
    - now NI027951
    DRAGONGLASS BELFAST LIMITED
    - 2023-09-06 NI027951
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (55 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    PANDOX LEEDS CITY CENTRE LIMITED
    - now 10919860
    ROLLO HOLDCO LIMITED
    - 2023-09-07 10919860
    DELTA QUEENS HOTEL LIMITED
    - 2023-02-28 10919860
    1 Bartholomew Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.