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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 2023-01-16 ~ 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 2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 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 2023-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressBox 15, Se, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ 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 1
  • Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-01-25
    OF - Director → CIF 0
parent relation
Company in focus

PANDOX PEAK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-4,523,772 GBP2024-01-01 ~ 2024-12-31
-3,220,538 GBP2023-01-16 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,452,170 GBP2024-01-01 ~ 2024-12-31
22,393,939 GBP2023-01-16 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,922,579 GBP2024-01-01 ~ 2024-12-31
-17,269,316 GBP2023-01-16 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,005,819 GBP2024-01-01 ~ 2024-12-31
1,904,085 GBP2023-01-16 ~ 2023-12-31
Profit/Loss
13,426,992 GBP2024-01-01 ~ 2024-12-31
1,375,880 GBP2023-01-16 ~ 2023-12-31
Fixed Assets - Investments
19,671 GBP2024-12-31
19,671 GBP2023-12-31
Cash at bank and in hand
37,155 GBP2024-12-31
144,955 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,002 GBP2023-12-31
1,002 GBP2023-01-15
Share premium
309,668,837 GBP2024-12-31
526,696 GBP2023-12-31
526,696 GBP2023-01-15
Other miscellaneous reserve
3,999,314 GBP2024-12-31
3,999,314 GBP2023-12-31
Retained earnings (accumulated losses)
14,802,872 GBP2024-12-31
1,375,880 GBP2023-12-31
0 GBP2023-01-15
Profit/Loss
Retained earnings (accumulated losses)
13,426,992 GBP2024-01-01 ~ 2024-12-31
1,375,880 GBP2023-01-16 ~ 2023-12-31
Equity
328,472,026 GBP2024-12-31
5,902,892 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,155,614 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-16 ~ 2023-12-31
Investments in group undertakings and participating interests
19,671 GBP2024-12-31
19,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
880,091 GBP2023-12-31
Amounts Owed By Related Parties
35,581,900 GBP2024-12-31
Current
22,924,824 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
35,581,901 GBP2024-12-31
Current, Amounts falling due within one year
23,804,915 GBP2023-12-31
Amounts owed to group undertakings
Current
1,067,319 GBP2024-12-31
84,743,852 GBP2023-12-31
Corporation Tax Payable
Current
692,316 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,959,066 GBP2024-12-31
3,426,343 GBP2023-12-31
Creditors
Current
5,718,701 GBP2024-12-31
88,170,195 GBP2023-12-31
Other Creditors
Non-current
16,923,289 GBP2024-12-31
243,366,270 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PANDOX PEAK LIMITED
    Info
    Registered number 14593162
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PANDOX PEAK LIMITED
    S
    Registered number 14593162
    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
child relation
Offspring entities and appointments
Active 1
  • PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,543,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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