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
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Torner, Soren Jonas
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (70 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Box 15, Se, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2023-01-16 ~ now
    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
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    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
-3,220,538 GBP2023-01-16 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,393,939 GBP2023-01-16 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,269,316 GBP2023-01-16 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,904,085 GBP2023-01-16 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-528,205 GBP2023-01-16 ~ 2023-12-31
Profit/Loss
1,375,880 GBP2023-01-16 ~ 2023-12-31
Fixed Assets - Investments
19,671 GBP2023-12-31
Debtors
337,274,731 GBP2023-12-31
Cash at bank and in hand
144,955 GBP2023-12-31
Current Assets
337,419,686 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-88,170,195 GBP2023-12-31
Net Current Assets/Liabilities
249,249,491 GBP2023-12-31
Total Assets Less Current Liabilities
249,269,162 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-243,366,270 GBP2023-12-31
Net Assets/Liabilities
5,902,892 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2023-12-31
Share premium
526,696 GBP2023-12-31
Other miscellaneous reserve
3,999,314 GBP2023-12-31
Retained earnings (accumulated losses)
1,375,880 GBP2023-12-31
0 GBP2023-01-15
Equity
5,902,892 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,375,880 GBP2023-01-16 ~ 2023-12-31
Issue of Equity Instruments
0 GBP2023-01-16 ~ 2023-12-31
Investments in group undertakings and participating interests
19,671 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
880,091 GBP2023-12-31
Amounts Owed By Related Parties
22,924,824 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
23,804,915 GBP2023-12-31
Amounts owed to group undertakings
Current
84,743,852 GBP2023-12-31
Other Creditors
Current
3,426,343 GBP2023-12-31
Creditors
Current
88,170,195 GBP2023-12-31
Other Creditors
Non-current
243,366,270 GBP2023-12-31
Average Number of Employees
02023-01-16 ~ 2023-12-31

Related profiles found in government register
  • PANDOX PEAK LIMITED
    Info
    Registered number 14593162
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2023-01-16 (2 years 5 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
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    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
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,167,718 GBP2023-12-31
    Person with significant control
    2023-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.