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
Born in November 1967Individual (23 offsprings)Officer
2022-11-07 ~ nowOF - Director → CIF 0 - 2
Williams, Bobby Lee
Born in April 1984Individual (102 offsprings)Officer 2023-01-25 ~ nowOF - Director → CIF 0 - 3
Torner, Soren Jonas
Born in August 1971Individual (13 offsprings)Officer 2022-11-07 ~ nowOF - Director → CIF 0 - 4
Adriaanse, Wenda Margaretha
Born in June 1971Individual (195 offsprings)Officer 2022-11-07 ~ nowOF - Director → CIF 0 - 5THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-11
5, Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents, 1490 offsprings)Officer 2022-11-07 ~ dissolvedOF - Secretary → CIF 0 - 6Box 15, Se, Stockholm, SwedenCorporate (22 offsprings)Person with significant control 2022-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Jaffe, Daniel Marc Richard
Director born in August 1975Individual (129 offsprings)Officer 2022-11-07 ~ 2023-01-25OF - Director → CIF 0
Company in focus
PANDOX UK HOLDCO LIMITED
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
- Registered number 14468386
PANDOX UK HOLDCO LIMITED
Info1 Bartholomew Lane, London EC2N 2AXPRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 PANDOX UK HOLDCO LIMITED
SRegistered number 144683861, Bartholomew Lane, London, United Kingdom, EC2N 2AXLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
PANDOX BATH LIMITED
- nowINTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07CRAIGENDARROCH LIMITED - 2023-09-06Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)1,732,386 GBP2024-12-31Person with significant control 2024-05-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
PANDOX BELFAST LIMITED
- nowWINDROSE LIMITED - 1994-09-05DRAGONGLASS BELFAST LIMITED - 2023-09-06LAGANBANK HOTEL LIMITED - 1997-12-18BELFAST HILTON LIMITED - 2018-03-02Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)10,256,285 GBP2023-12-31Person with significant control 2023-07-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3ROLLO HOLDCO LIMITED - 2023-09-07DELTA QUEENS HOTEL LIMITED - 2023-02-281 Bartholomew Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)5,016,695 GBP2024-12-31Person with significant control 2023-02-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
PANDOX BASE LIMITED
- nowPANDOX BRISTOL OPCO LIMITED - 2023-02-011 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)2,543,027 GBP2024-12-31Person with significant control 2022-11-08 ~ 2023-02-20CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.