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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, 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
    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 2024-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressBox 15, Se, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANDOX UK HOLDCO 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-142,116 GBP2024-06-18 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,047,148 GBP2024-06-18 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,606,046 GBP2024-06-18 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,364,476 GBP2024-06-18 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,262 GBP2024-06-18 ~ 2024-12-31
Profit/Loss
2,358,214 GBP2024-06-18 ~ 2024-12-31
Fixed Assets - Investments
7,106,084 GBP2024-12-31
Debtors
7,045,859 GBP2024-12-31
Cash at bank and in hand
125,511 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Share premium
113,736,914 GBP2024-12-31
Retained earnings (accumulated losses)
2,358,214 GBP2024-12-31
0 GBP2024-06-17
Profit/Loss
Retained earnings (accumulated losses)
2,358,214 GBP2024-06-18 ~ 2024-12-31
Equity
116,095,130 GBP2024-12-31
Audit Fees/Expenses
11,000 GBP2024-06-18 ~ 2024-12-31
Investments in group undertakings and participating interests
7,106,084 GBP2024-12-31
Amounts Owed By Related Parties
5,865,817 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1,180,042 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
7,045,859 GBP2024-12-31
Trade Creditors/Trade Payables
Current
822,786 GBP2024-12-31
Corporation Tax Payable
Current
6,262 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
893,658 GBP2024-12-31
Creditors
Current
2,634,713 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
114,425,000 GBP2024-12-31
Amounts owed to group undertakings
Non-current
4,500,000 GBP2024-12-31
Creditors
Non-current
118,925,000 GBP2024-12-31
Average Number of Employees
02024-06-18 ~ 2024-12-31

Related profiles found in government register
  • PANDOX UK HOLDCO 2 LIMITED
    Info
    Registered number 15785697
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2024-06-18 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • PANDOX UK HOLDCO 2 LIMITED
    S
    Registered number 15785697
    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 3
  • 1
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -21,091,649 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,442,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,340,385 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.