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
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 2
    Torner, Soren Jonas
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 3
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (70 offsprings)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2022-09-23 ~ now
    OF - secretary → CIF 0
  • 6
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,861,686 GBP2023-12-31
    Person with significant control
    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
Ceased 58
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2022-09-23 ~ 2023-01-25
    OF - director → CIF 0
  • 2
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - director → CIF 0
  • 3
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - director → CIF 0
  • 4
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2018-02-22 ~ 2020-11-23
    OF - director → CIF 0
  • 5
    Morey, Thomas Charles
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - secretary → CIF 0
  • 6
    Cutler, Stephen Joseph
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1992-09-04 ~ 1993-10-08
    OF - director → CIF 0
  • 7
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (90 offsprings)
    Officer
    2018-02-22 ~ 2022-09-23
    OF - director → CIF 0
  • 8
    Smith, David Dallas
    Accountant born in October 1944
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1996-03-12
    OF - director → CIF 0
  • 9
    Rogers, John
    Born in January 1967
    Individual
    Officer
    2011-07-29 ~ 2012-09-16
    OF - director → CIF 0
  • 10
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    2003-01-31 ~ 2005-07-01
    OF - director → CIF 0
  • 11
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2016-10-11
    OF - director → CIF 0
  • 12
    Holmes, Nicholas
    Leisure Management born in February 1957
    Individual
    Officer
    1988-08-11 ~ 1991-12-04
    OF - director → CIF 0
  • 13
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    2014-06-16 ~ 2016-10-11
    OF - director → CIF 0
  • 14
    Gordon, Christopher John
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1992-09-04
    OF - director → CIF 0
  • 15
    Davis, David John
    Accountant born in June 1945
    Individual
    Officer
    1992-09-04 ~ 1992-10-31
    OF - director → CIF 0
  • 16
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - director → CIF 0
  • 17
    Allison, Ronald Alexander
    Company Director
    Individual
    Officer
    ~ 1991-06-30
    OF - director → CIF 0
  • 18
    Martin, Brian
    Individual (8 offsprings)
    Officer
    1993-03-05 ~ 1995-12-30
    OF - secretary → CIF 0
  • 19
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2011-07-01 ~ 2016-10-11
    OF - director → CIF 0
  • 20
    Michels, David Michael Charles
    Chief Executive born in December 1946
    Individual (17 offsprings)
    Officer
    1996-03-12 ~ 1999-09-06
    OF - director → CIF 0
  • 21
    Mitchell, Craig
    Sales Director born in February 1959
    Individual (3 offsprings)
    Officer
    1990-12-09 ~ 1991-12-04
    OF - director → CIF 0
    Mitchell, Craig
    Chief Operating Officer born in February 1959
    Individual (3 offsprings)
    1993-12-01 ~ 1996-03-12
    OF - director → CIF 0
  • 22
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    1990-12-09 ~ 1991-12-04
    OF - director → CIF 0
  • 23
    Hislop, William Thomas
    Chartered Accountant born in November 1931
    Individual
    Officer
    ~ 1991-12-04
    OF - director → CIF 0
  • 24
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - director → CIF 0
  • 25
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - director → CIF 0
  • 26
    Chisman, Ronald Neil
    Financial Director born in March 1947
    Individual
    Officer
    1996-03-12 ~ 1999-08-31
    OF - director → CIF 0
  • 27
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    2005-07-01 ~ 2007-01-10
    OF - director → CIF 0
  • 28
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - director → CIF 0
  • 29
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - director → CIF 0
  • 30
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - director → CIF 0
  • 31
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - director → CIF 0
  • 32
    Hughes, Barbara
    Individual
    Officer
    1999-06-01 ~ 2001-06-04
    OF - secretary → CIF 0
  • 33
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    2018-02-22 ~ 2022-09-23
    OF - director → CIF 0
  • 34
    Mackay, William Donald
    Individual
    Officer
    1996-03-12 ~ 1999-06-01
    OF - secretary → CIF 0
  • 35
    Wilson, Brian
    Individual (62 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - secretary → CIF 0
  • 36
    Tahmasebi, Khosrow
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - director → CIF 0
    Tahmasebi, Khosrow
    Individual (1 offspring)
    Officer
    1995-12-30 ~ 1996-03-12
    OF - secretary → CIF 0
  • 37
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - director → CIF 0
  • 38
    Pratt, Ian Derek
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-09-04
    OF - director → CIF 0
  • 39
    Wheeler, Michael Arthur Clive
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 40
    Binks, Robin Paul
    Chartered Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    1992-09-04 ~ 1993-03-05
    OF - director → CIF 0
  • 41
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - director → CIF 0
  • 42
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-05-29 ~ 2014-06-13
    OF - director → CIF 0
  • 43
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (83 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - director → CIF 0
  • 44
    Barry Sternlicht
    Born in November 1960
    Individual (88 offsprings)
    Person with significant control
    2018-05-22 ~ 2022-09-23
    PE - Has significant influence or control → CIF 0
  • 45
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - director → CIF 0
  • 46
    Simpson, George Alexander
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1990-11-30
    OF - director → CIF 0
  • 47
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - director → CIF 0
  • 48
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2007-01-10 ~ 2016-10-11
    OF - director → CIF 0
  • 49
    Dell'orto, Sean Michael
    Executive Vice President, Chief Financial Officer born in July 1974
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - director → CIF 0
  • 50
    SITUS ASSET MANAGEMENT LIMITED
    27/28, Eastcastle Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    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
  • 51
    Box 15, Se, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2022-09-23 ~ 2024-05-10
    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
  • 52
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    PE - secretary → CIF 0
  • 53
    DRAGONGLASS UK HOLDING LIMITED - now
    40, Bank Street, Level 29, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    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
  • 54
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Corporate (9 parents, 28 offsprings)
    Officer
    2008-11-03 ~ 2016-10-11
    PE - director → CIF 0
  • 55
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 203 offsprings)
    Officer
    2007-11-01 ~ 2016-10-11
    PE - secretary → CIF 0
  • 56
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    ~ 1993-03-05
    PE - nominee-secretary → CIF 0
  • 57
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-05-22
    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
  • 58
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2018-02-22 ~ 2022-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

PANDOX BATH LIMITED

Previous names
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-4,455,790 GBP2023-01-01 ~ 2023-12-31
-4,149,902 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,196,095 GBP2023-01-01 ~ 2023-12-31
-2,379,107 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
9,610,517 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-954,766 GBP2023-01-01 ~ 2023-12-31
-8,841,342 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,714,572 GBP2023-01-01 ~ 2023-12-31
1,445,519 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,001,248 GBP2023-01-01 ~ 2023-12-31
-792,894 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,000,000 GBP2023-12-31
39,745,095 GBP2022-12-31
Debtors
286,184 GBP2023-12-31
315,923 GBP2022-12-31
Cash at bank and in hand
673,260 GBP2023-12-31
792,100 GBP2022-12-31
Current Assets
986,354 GBP2023-12-31
1,140,159 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,753,834 GBP2023-12-31
-27,938,162 GBP2022-12-31
Net Current Assets/Liabilities
-25,767,480 GBP2023-12-31
-26,798,003 GBP2022-12-31
Total Assets Less Current Liabilities
9,232,520 GBP2023-12-31
12,947,092 GBP2022-12-31
Net Assets/Liabilities
6,606,149 GBP2023-12-31
10,607,397 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
5,136,854 GBP2023-12-31
5,136,854 GBP2022-12-31
Retained earnings (accumulated losses)
1,469,195 GBP2023-12-31
5,470,443 GBP2022-12-31
Equity
6,606,149 GBP2023-12-31
10,607,397 GBP2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-431,971 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
22,091 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,091 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,022,188 GBP2023-12-31
4,847,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,763,997 GBP2022-12-31
Other
2,146,719 GBP2023-12-31
1,172,026 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,936,023 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
103,618 GBP2023-01-01 ~ 2023-12-31
Other
974,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,078,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
32,124,531 GBP2023-12-31
36,069,415 GBP2022-12-31
Other
2,875,469 GBP2023-12-31
3,675,680 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
192,700 GBP2023-12-31
175 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
107,151 GBP2022-12-31
Prepayments/Accrued Income
Current
93,484 GBP2023-12-31
208,597 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
286,184 GBP2023-12-31
315,923 GBP2022-12-31
Trade Creditors/Trade Payables
Current
263,738 GBP2023-12-31
388,487 GBP2022-12-31
Amounts owed to group undertakings
Current
25,475,888 GBP2023-12-31
26,683,127 GBP2022-12-31
Other Taxation & Social Security Payable
Current
176,016 GBP2023-12-31
239,841 GBP2022-12-31
Other Creditors
Current
72,525 GBP2023-12-31
81,036 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
765,667 GBP2023-12-31
545,671 GBP2022-12-31
Creditors
Current
26,753,834 GBP2023-12-31
27,938,162 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
  • PANDOX BATH LIMITED
    Info
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Registered number SC080815
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 1982-11-11 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.