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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 2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Torner, Soren Jonas
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 5
    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)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,211,098 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Allali, Larbi
    Hotel Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 2
    Walker, Mark William Garrett
    Area General Manager born in August 1965
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Adams, Phillip Arthur Leonard
    Finance Executive born in March 1951
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1999-06-29
    OF - Director → CIF 0
  • 4
    Vicent, Simon Robert
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    Boyd, Francis Edward
    Company Director born in June 1954
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Gosling, Peter Charles
    Real Estate-Project Services born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 2000-04-27
    OF - Director → CIF 0
  • 7
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Creighton, David Andrew
    Company Director born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    Watters, David Samuel
    Chartered Accountant born in March 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Jagersbacher, Rudi
    General Manager born in September 1952
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1999-09-06
    OF - Director → CIF 0
  • 13
    Stapleton, Patrick John
    Hotel Manager born in August 1961
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2008-12-04
    OF - Director → CIF 0
  • 14
    Taljaard, Desmond Louis Mildmay
    Company Director born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 2001-04-02
    OF - Director → CIF 0
  • 15
    Elliott, Stephen Edward
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2001-04-02
    OF - Director → CIF 0
  • 16
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 17
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-11-18
    OF - Director → CIF 0
  • 18
    Dell'orto, Sean Michael
    Executive Vice President, Chief Financial Officer born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 19
    Byrne, Philip Patrick
    Direcyor born in January 1957
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Morey, Thomas Charles
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-02-22
    OF - Director → CIF 0
    Morey, Thomas Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 21
    Philip, John Crosbie
    Vice President Operations born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Smyth, Noel
    Director born in December 1951
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-06-27
    OF - Director → CIF 0
  • 23
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-26 ~ 2000-07-25
    OF - Director → CIF 0
  • 24
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 25
    Way, Mark Jonathan
    Born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 26
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 27
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 28
    Livesey, Jane
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 29
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-10-11
    OF - Director → CIF 0
  • 30
    Kenny, Timothy
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-06-27
    OF - Director → CIF 0
  • 31
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 32
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 33
    Mccracken, John David
    Accountant born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-19 ~ 2005-06-23
    OF - Director → CIF 0
  • 34
    Robinson, Justin Bruce
    Chartered Accountant born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2010-05-24
    OF - Director → CIF 0
  • 35
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Rogers, John
    Born in January 1967
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 37
    Reid, Nicholas Emlyn Peter
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 38
    Close, Steven
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2010-04-08
    OF - Director → CIF 0
  • 39
    Mullan, Matthew Terence
    Hotel Director born in September 1966
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2002-10-09
    OF - Director → CIF 0
  • 40
    Muhle, Dagmar
    Hotelier born in March 1958
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2000-12-07
    OF - Director → CIF 0
  • 41
    Reddie, William James
    Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2008-12-04
    OF - Director → CIF 0
  • 42
    Gilligan, Barry Christopher
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    George, Robert
    Director born in April 1900
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-04-02
    OF - Director → CIF 0
  • 44
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 45
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2018-02-22 ~ 2023-06-01
    PE - Secretary → CIF 0
  • 46
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ 2023-07-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    DRAGONGLASS UK HOLDING LIMITED - now
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-06-01 ~ 2023-07-19
    PE - Secretary → CIF 0
  • 49
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (8 parents, 204 offsprings)
    Officer
    2007-10-31 ~ 2016-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PANDOX BELFAST LIMITED

Previous names
WINDROSE LIMITED - 1994-09-05
DRAGONGLASS BELFAST LIMITED - 2023-09-06
LAGANBANK HOTEL LIMITED - 1997-12-18
BELFAST HILTON LIMITED - 2018-03-02
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-6,399,759 GBP2023-01-01 ~ 2023-12-31
-5,544,203 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,673,033 GBP2023-01-01 ~ 2023-12-31
-2,013,508 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
135,367 GBP2023-01-01 ~ 2023-12-31
49,340 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,338,029 GBP2023-01-01 ~ 2023-12-31
2,106,149 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
832,027 GBP2023-01-01 ~ 2023-12-31
1,559,270 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
27,339,812 GBP2023-12-31
28,277,251 GBP2022-12-31
Debtors
413,733 GBP2023-12-31
12,405,672 GBP2022-12-31
Cash at bank and in hand
1,295,875 GBP2023-12-31
4,464,437 GBP2022-12-31
Current Assets
1,745,908 GBP2023-12-31
16,913,714 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,952,739 GBP2023-12-31
-17,676,053 GBP2022-12-31
Net Current Assets/Liabilities
-13,206,831 GBP2023-12-31
-762,339 GBP2022-12-31
Total Assets Less Current Liabilities
14,132,981 GBP2023-12-31
27,514,912 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,885,528 GBP2023-12-31
Net Assets/Liabilities
10,256,285 GBP2023-12-31
23,835,154 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
7,400,000 GBP2022-12-31
7,400,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,256,283 GBP2023-12-31
16,435,154 GBP2022-12-31
14,875,884 GBP2021-12-31
Equity
10,256,285 GBP2023-12-31
23,835,154 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
832,027 GBP2023-01-01 ~ 2023-12-31
1,559,270 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-14,410,896 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,650 GBP2023-01-01 ~ 2023-12-31
26,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1432023-01-01 ~ 2023-12-31
1302022-01-01 ~ 2022-12-31
Wages/Salaries
3,288,791 GBP2023-01-01 ~ 2023-12-31
1,895,018 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,404 GBP2023-01-01 ~ 2023-12-31
91,583 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,557,544 GBP2023-01-01 ~ 2023-12-31
2,128,986 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
263,728 GBP2023-01-01 ~ 2023-12-31
500,908 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
40,617 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
26,767,869 GBP2023-12-31
26,767,388 GBP2022-12-31
Furniture and fittings
5,432,470 GBP2023-12-31
5,366,046 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,200,339 GBP2023-12-31
32,133,434 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,375,063 GBP2023-12-31
1,813,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,860,527 GBP2023-12-31
3,856,183 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
442,487 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
561,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,004,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
24,282,405 GBP2023-12-31
24,724,411 GBP2022-12-31
Furniture and fittings
3,057,407 GBP2023-12-31
3,552,840 GBP2022-12-31
Finished Goods/Goods for Resale
36,300 GBP2023-12-31
43,605 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
244,235 GBP2023-12-31
298,499 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
11,829,416 GBP2022-12-31
Other Debtors
Current
39,274 GBP2023-12-31
46,495 GBP2022-12-31
Prepayments/Accrued Income
Current
130,224 GBP2023-12-31
123,232 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
413,733 GBP2023-12-31
12,405,672 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
13,383,685 GBP2022-12-31
Trade Creditors/Trade Payables
Current
429,033 GBP2023-12-31
368,423 GBP2022-12-31
Amounts owed to group undertakings
Current
13,154,223 GBP2023-12-31
2,743,551 GBP2022-12-31
Corporation Tax Payable
Current
78,426 GBP2023-12-31
45,971 GBP2022-12-31
Other Taxation & Social Security Payable
Current
294,942 GBP2023-12-31
236,082 GBP2022-12-31
Other Creditors
Current
175,467 GBP2023-12-31
200,230 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
753,858 GBP2023-12-31
631,321 GBP2022-12-31
Creditors
Current
14,952,739 GBP2023-12-31
17,676,053 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
13,383,685 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
13,383,685 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
2,952,318 GBP2023-12-31
3,019,108 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
7,400,000 GBP2022-12-31
  • PANDOX BELFAST LIMITED
    Info
    WINDROSE LIMITED - 1994-09-05
    DRAGONGLASS BELFAST LIMITED - 1994-09-05
    LAGANBANK HOTEL LIMITED - 1994-09-05
    BELFAST HILTON LIMITED - 1994-09-05
    Registered number NI027951
    icon of addressHilton Belfast, 4 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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