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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
    Born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Torner, Soren Jonas
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 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 2022-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,211,098 GBP2024-12-31
    Person with significant control
    2022-11-08 ~ 2023-02-20
    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
parent relation
Company in focus

PANDOX BASE LIMITED

Previous name
PANDOX BRISTOL OPCO LIMITED - 2023-02-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-1,024,758 GBP2024-01-01 ~ 2024-12-31
-1,181,644 GBP2022-11-08 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-54,655,505 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
9,358,425 GBP2024-01-01 ~ 2024-12-31
-4,856,625 GBP2022-11-08 ~ 2023-12-31
Profit/Loss
6,426,886 GBP2024-01-01 ~ 2024-12-31
-3,903,530 GBP2022-11-08 ~ 2023-12-31
Fixed Assets - Investments
20,335,671 GBP2024-12-31
19,671 GBP2023-12-31
Fixed Assets
20,335,671 GBP2024-12-31
19,671 GBP2023-12-31
Cash at bank and in hand
12,165,712 GBP2024-12-31
7,223,267 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Share premium
18,670 GBP2024-12-31
18,670 GBP2023-12-31
Retained earnings (accumulated losses)
2,523,356 GBP2024-12-31
-3,903,530 GBP2023-12-31
0 GBP2022-11-07
Comprehensive Income/Expense
-3,903,530 GBP2022-11-08 ~ 2023-12-31
Equity
2,543,027 GBP2024-12-31
-3,883,859 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,426,886 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
953,095 GBP2024-01-01 ~ 2024-12-31
-953,095 GBP2022-11-08 ~ 2023-12-31
Investments in group undertakings and participating interests
20,335,671 GBP2024-12-31
19,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
27,682 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,384,052 GBP2024-12-31
553,291 GBP2023-12-31
Amounts Owed By Related Parties
28,687,444 GBP2024-12-31
Current
21,782,834 GBP2023-12-31
Other Debtors
Amounts falling due within one year
268,913 GBP2024-12-31
1,443,653 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,637 GBP2023-12-31
Amounts owed to group undertakings
Current
60,718,086 GBP2024-12-31
43,544,084 GBP2023-12-31
Other Creditors
Current
3,203,139 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
317,316,011 GBP2024-12-31
318,829,924 GBP2023-12-31
Other Creditors
Non-current
313,467,889 GBP2024-12-31
317,676,914 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PANDOX BASE LIMITED
    Info
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    Registered number 14469744
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2022-11-08 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PANDOX BASE LIMITED
    S
    Registered number 14469744
    icon of addressC/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 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    PANDOX UK OPCO LIMITED - 2024-07-08
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,112,544 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -45,140,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.