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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Taljaard, Desmond Louis Mildmay
    Company Director born in April 1961
    Individual (286 offsprings)
    Officer
    1993-11-19 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 4
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Gosling, Peter Charles
    Real Estate-Project Services born in August 1954
    Individual (43 offsprings)
    Officer
    1993-11-19 ~ 2000-04-27
    OF - Director → CIF 0
  • 6
    Reid, Nicholas Emlyn Peter
    Company Director born in December 1964
    Individual (29 offsprings)
    Officer
    2008-09-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Creighton, David Andrew
    Born in June 1961
    Individual (77 offsprings)
    Officer
    2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Kenny, Timothy
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2001-12-31 ~ 2002-06-27
    OF - Director → CIF 0
  • 9
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2018-02-22 ~ 2020-11-18
    OF - Director → CIF 0
  • 10
    Mccracken, John David
    Accountant born in February 1945
    Individual (10 offsprings)
    Officer
    1993-11-19 ~ 2005-06-23
    OF - Director → CIF 0
  • 11
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ 2016-10-11
    OF - Director → CIF 0
  • 12
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Byrne, Philip Patrick
    Direcyor born in January 1957
    Individual (17 offsprings)
    Officer
    1998-12-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Stapleton, Patrick John
    Hotel Manager born in August 1961
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2008-12-04
    OF - Director → CIF 0
  • 15
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (96 offsprings)
    Officer
    2008-12-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 16
    Livesey, Jane
    Individual (26 offsprings)
    Officer
    1993-11-19 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 17
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2010-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 18
    Reddie, William James
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2008-12-04
    OF - Director → CIF 0
  • 19
    Walker, Mark William Garrett
    Area General Manager born in August 1965
    Individual (4 offsprings)
    Officer
    2008-12-04 ~ 2016-10-11
    OF - Director → CIF 0
  • 20
    Friedman, Howard
    Company Director born in October 1955
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 21
    Morey, Thomas Charles
    Director born in May 1971
    Individual (25 offsprings)
    Officer
    2018-01-31 ~ 2018-02-22
    OF - Director → CIF 0
    Morey, Thomas Charles
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 22
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2018-02-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 23
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (57 offsprings)
    Officer
    2009-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Lindblom, Anneli Elisabet
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 25
    Vicent, Simon Robert
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    2007-01-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 26
    George, Robert
    Director born in April 1900
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2001-04-02
    OF - Director → CIF 0
  • 27
    Jagersbacher, Rudi
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1999-09-06
    OF - Director → CIF 0
  • 28
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 29
    Way, Mark Jonathan
    Born in September 1971
    Individual (251 offsprings)
    Officer
    2010-03-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 30
    Boyd, Francis Edward
    Company Director born in June 1954
    Individual (89 offsprings)
    Officer
    2002-06-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 31
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 32
    Watters, David Samuel
    Chartered Accountant born in March 1956
    Individual (68 offsprings)
    Officer
    2002-06-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Close, Steven
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    1999-09-06 ~ 2010-04-08
    OF - Director → CIF 0
  • 34
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual (46 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 35
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (132 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Torner, Soren Jonas
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 37
    Adams, Phillip Arthur Leonard
    Finance Executive born in March 1951
    Individual (4 offsprings)
    Officer
    1993-11-19 ~ 1999-06-29
    OF - Director → CIF 0
  • 38
    Muhle, Dagmar
    Hotelier born in March 1958
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2000-12-07
    OF - Director → CIF 0
  • 39
    Smyth, Noel
    Director born in December 1951
    Individual (57 offsprings)
    Officer
    2001-12-31 ~ 2002-06-27
    OF - Director → CIF 0
  • 40
    Gilligan, Barry Christopher
    Director born in July 1952
    Individual (44 offsprings)
    Officer
    1993-11-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Allali, Larbi
    Hotel Director born in June 1944
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 42
    Philip, John Crosbie
    Vice President Operations born in July 1955
    Individual (41 offsprings)
    Officer
    2005-03-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 43
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (107 offsprings)
    Officer
    2018-02-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 44
    Robinson, Justin Bruce
    Chartered Accountant born in August 1978
    Individual (76 offsprings)
    Officer
    2008-12-04 ~ 2010-05-24
    OF - Director → CIF 0
  • 45
    Elliott, Stephen Edward
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-04-02
    OF - Director → CIF 0
  • 46
    Dell'orto, Sean Michael
    Executive Vice President, Chief Financial Officer born in July 1974
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 47
    Mullan, Matthew Terence
    Hotel Director born in September 1966
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2002-10-09
    OF - Director → CIF 0
  • 48
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (28 offsprings)
    Officer
    1999-06-26 ~ 2000-07-25
    OF - Director → CIF 0
  • 49
    DRAGONGLASS UK HOLDING LIMITED - now 10259651
    PARK UK HOLDING LIMITED
    - 2018-03-06 10259651
    Maple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2023-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 51
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-10-31 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 52
    DRAGONGLASS BIDCO LTD
    11166553
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Active Corporate (6 parents, 6 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
  • 53
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2018-02-22 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 54
    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, 2070 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 55
    PANDOX UK HOLDCO LIMITED
    14468386 15785689... (more)
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PANDOX BELFAST LIMITED

Period: 2023-09-06 ~ now
Company number: NI027951
Registered names
PANDOX BELFAST LIMITED - now
WINDROSE LIMITED - 1994-09-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-6,139,340 GBP2024-01-01 ~ 2024-12-31
-6,399,759 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,436,293 GBP2024-01-01 ~ 2024-12-31
-2,673,033 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
135,367 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,860,882 GBP2024-01-01 ~ 2024-12-31
1,338,029 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,646,712 GBP2024-01-01 ~ 2024-12-31
832,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,763,246 GBP2024-12-31
27,339,812 GBP2023-12-31
Debtors
413,733 GBP2023-12-31
Current assets - Investments
0 GBP2023-12-31
Cash at bank and in hand
632,756 GBP2024-12-31
1,295,875 GBP2023-12-31
Current Assets
1,331,357 GBP2024-12-31
1,745,908 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,308,949 GBP2024-12-31
Net Current Assets/Liabilities
-2,977,592 GBP2024-12-31
-431,935 GBP2023-12-31
Total Assets Less Current Liabilities
23,785,654 GBP2024-12-31
26,907,877 GBP2023-12-31
Net Assets/Liabilities
12,902,997 GBP2024-12-31
10,256,285 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
7,400,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,902,995 GBP2024-12-31
10,256,283 GBP2023-12-31
16,435,154 GBP2022-12-31
Equity
12,902,997 GBP2024-12-31
10,256,285 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,646,712 GBP2024-01-01 ~ 2024-12-31
832,027 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,410,896 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,500 GBP2024-01-01 ~ 2024-12-31
32,650 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1432024-01-01 ~ 2024-12-31
1432023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,185,338 GBP2024-01-01 ~ 2024-12-31
263,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,057,407 GBP2023-12-31
Finished Goods/Goods for Resale
33,391 GBP2024-12-31
36,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
160,034 GBP2024-12-31
244,235 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
170,482 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
39,274 GBP2023-12-31
Prepayments/Accrued Income
Current
140,524 GBP2024-12-31
130,224 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
471,040 GBP2024-12-31
Amounts falling due within one year, Current
413,733 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,063,919 GBP2024-12-31
12,774,896 GBP2023-12-31
Trade Creditors/Trade Payables
Current
472,983 GBP2024-12-31
429,033 GBP2023-12-31
Amounts owed to group undertakings
Current
2,073,943 GBP2024-12-31
379,327 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
78,426 GBP2023-12-31
Other Taxation & Social Security Payable
Current
359,836 GBP2024-12-31
294,942 GBP2023-12-31
Other Creditors
Current
454,360 GBP2024-12-31
175,467 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
881,037 GBP2024-12-31
753,858 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
2,885,528 GBP2024-12-31
2,952,318 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
  • PANDOX BELFAST LIMITED
    Info
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2023-09-06
    LAGANBANK HOTEL LIMITED - 2023-09-06
    WINDROSE LIMITED - 2023-09-06
    Registered number NI027951
    Hilton Belfast, 4 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.