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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
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (176 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Lindblom, Anneli Elisabet
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Torner, Soren Jonas
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 5
    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 2024-05-10 ~ 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
  • 6
    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, 1481 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 58
  • 1
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 2
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Martin, Brian
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1995-12-30
    OF - Secretary → CIF 0
  • 4
    Mitchell, Craig
    Sales Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-12-09 ~ 1991-12-04
    OF - Director → CIF 0
    Mitchell, Craig
    Chief Operating Officer born in February 1959
    Individual (3 offsprings)
    icon of calendar 1993-12-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 5
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 6
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Michels, David Michael Charles
    Chief Executive born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1999-09-06
    OF - Director → CIF 0
  • 8
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Allison, Ronald Alexander
    Company Director
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 10
    Simpson, George Alexander
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 11
    Pratt, Ian Derek
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 12
    Cutler, Stephen Joseph
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-04 ~ 1993-10-08
    OF - Director → CIF 0
  • 13
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 14
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2022-09-23
    OF - Director → CIF 0
  • 15
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2022-09-23
    OF - Director → CIF 0
  • 16
    Gordon, Christopher John
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 17
    Mackay, William Donald
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 18
    Morey, Thomas Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 19
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 21
    Rogers, John
    Born in January 1967
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 22
    Barry Sternlicht
    Born in November 1960
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2018-05-22 ~ 2022-09-23
    PE - Has significant influence or control → CIF 0
  • 23
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 24
    Tahmasebi, Khosrow
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1996-03-12
    OF - Director → CIF 0
    Tahmasebi, Khosrow
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-30 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 25
    Chisman, Ronald Neil
    Financial Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 28
    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
  • 29
    Davis, David John
    Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1992-10-31
    OF - Director → CIF 0
  • 30
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 31
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (112 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 32
    Wheeler, Michael Arthur Clive
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1990-03-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 35
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 36
    Binks, Robin Paul
    Chartered Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-04 ~ 1993-03-05
    OF - Director → CIF 0
  • 37
    Smith, David Dallas
    Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-05 ~ 1996-03-12
    OF - Director → CIF 0
  • 38
    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
  • 39
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-12-09 ~ 1991-12-04
    OF - Director → CIF 0
  • 41
    Hislop, William Thomas
    Chartered Accountant born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-04
    OF - Director → CIF 0
  • 42
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 45
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-01-25
    OF - Director → CIF 0
  • 46
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-11-23
    OF - Director → CIF 0
  • 49
    Holmes, Nicholas
    Leisure Management born in February 1957
    Individual
    Officer
    icon of calendar 1988-08-11 ~ 1991-12-04
    OF - Director → CIF 0
  • 50
    SITUS ASSET MANAGEMENT LIMITED
    icon of address27/28, Eastcastle Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 204 offsprings)
    Officer
    2007-11-01 ~ 2016-10-11
    PE - Secretary → CIF 0
  • 52
    DRAGONGLASS UK HOLDING LIMITED - now
    icon of address40, Bank Street, Level 29, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 54
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    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 ~ 2022-09-23
    PE - Secretary → CIF 0
  • 55
    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 ~ 2018-05-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    ~ 1993-03-05
    PE - Nominee Secretary → CIF 0
  • 57
    icon of addressBox 15, Se, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2022-09-23 ~ 2024-05-10
    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
  • 58
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of addressCorporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2008-11-03 ~ 2016-10-11
    PE - Director → CIF 0
parent relation
Company in focus

PANDOX BATH LIMITED

Previous names
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
CRAIGENDARROCH LIMITED - 2023-09-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-4,627,012 GBP2024-01-01 ~ 2024-12-31
-4,455,790 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,494,561 GBP2024-01-01 ~ 2024-12-31
-2,196,095 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,372,827 GBP2024-01-01 ~ 2024-12-31
-954,766 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-506,510 GBP2024-01-01 ~ 2024-12-31
126,694 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-412,344 GBP2024-01-01 ~ 2024-12-31
-928,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,676,576 GBP2024-12-31
29,423,226 GBP2023-12-31
Debtors
286,184 GBP2023-12-31
Cash at bank and in hand
617,783 GBP2024-12-31
673,260 GBP2023-12-31
Current Assets
1,062,194 GBP2024-12-31
986,354 GBP2023-12-31
Net Current Assets/Liabilities
-25,541,076 GBP2024-12-31
-25,767,480 GBP2023-12-31
Total Assets Less Current Liabilities
3,135,500 GBP2024-12-31
3,655,746 GBP2023-12-31
Net Assets/Liabilities
1,732,386 GBP2024-12-31
2,144,730 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Equity
1,732,386 GBP2024-12-31
2,144,730 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-412,344 GBP2024-01-01 ~ 2024-12-31
-928,235 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
26,547,757 GBP2023-12-31
Other
2,875,469 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
147,351 GBP2024-12-31
192,700 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
157,647 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
113,989 GBP2024-12-31
93,484 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
418,987 GBP2024-12-31
286,184 GBP2023-12-31
Trade Creditors/Trade Payables
Current
264,600 GBP2024-12-31
263,738 GBP2023-12-31
Amounts owed to group undertakings
Current
25,329,024 GBP2024-12-31
25,475,888 GBP2023-12-31
Other Taxation & Social Security Payable
Current
176,016 GBP2023-12-31
Other Creditors
Current
72,525 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
765,667 GBP2023-12-31
Creditors
Current
26,603,270 GBP2024-12-31
26,753,834 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
  • PANDOX BATH LIMITED
    Info
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    CRAIGENDARROCH LIMITED - 1987-08-07
    Registered number SC080815
    icon of addressClyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 1982-11-11 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.