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 6
  • 1
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (330 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Lindblom, Anneli Elisabet, Ms.
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Andersson, Karl Joakim
    Born in April 1979
    Individual (28 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Box 15, Se, Stockholm, Sweden
    Corporate (29 offsprings)
    Person with significant control
    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

Period: 2024-06-18 ~ now
Company number: 15785697
Registered name
PANDOX UK HOLDCO 2 LIMITED - now 15785689... (more)
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2024-06-18 (1 year 9 months). The status of the company number 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
    C/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 5
  • 1
    PANDOX HATTON CROSS OPCO LIMITED
    - now 11153341 11153339
    PANDOX UK OPCO LIMITED - 2024-07-08
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PANDOX HATTON CROSS PROPCO LIMITED
    - now 11153339 11153341
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PANDOX KENSINGTON LIMITED
    - now 09300948
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED
    - 2024-08-29 09300948 09300902... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    PANDOX LONDON BRIDGE LIMITED
    - now 09300901
    SOF-10 RI LONDON BRIDGE LIMITED
    - 2024-08-29 09300901
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PANDOX TOWER BRIDGE LIMITED
    - now 09300902
    SOF-10 SOUTH POINT SUITES LIMITED
    - 2024-08-29 09300902
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.