logo
explain how to read the page

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, Ms.
    Born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Andersson, Karl Joakim
    Born in April 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBox 15, Se, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PANDOX UK HOLDCO 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-29,811 GBP2024-06-18 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
412 GBP2024-06-18 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-13 GBP2024-06-18 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-29,412 GBP2024-06-18 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-18 ~ 2024-12-31
Profit/Loss
-29,412 GBP2024-06-18 ~ 2024-12-31
Fixed Assets - Investments
16,973,139 GBP2024-12-31
Debtors
1 GBP2024-12-31
Cash at bank and in hand
81,588 GBP2024-12-31
Current Assets
81,589 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-111,000 GBP2024-12-31
Net Current Assets/Liabilities
-29,411 GBP2024-12-31
Total Assets Less Current Liabilities
16,943,728 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Share premium
16,973,138 GBP2024-12-31
Retained earnings (accumulated losses)
-29,412 GBP2024-12-31
Equity
16,943,728 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,412 GBP2024-06-18 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-06-18 ~ 2024-12-31
Issue of Equity Instruments
16,973,140 GBP2024-06-18 ~ 2024-12-31
Audit Fees/Expenses
11,000 GBP2024-06-18 ~ 2024-12-31
Average Number of Employees
12024-06-18 ~ 2024-12-31
Investments in group undertakings and participating interests
16,973,139 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
Amounts owed to group undertakings
Current
100,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-12-31
Creditors
Current
111,000 GBP2024-12-31

Related profiles found in government register
  • PANDOX UK HOLDCO 3 LIMITED
    Info
    Registered number 15785689
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2024-06-18 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • PANDOX UK HOLDCO 3 LIMITED
    S
    Registered number 15785689
    icon of address1, 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
  • icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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