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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 64
  • 1
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (132 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Wheeler, Michael Arthur Clive
    Company Director born in September 1965
    Individual (17 offsprings)
    Officer
    ~ 1990-03-31
    OF - Director → CIF 0
  • 3
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Gordon, Christopher John
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 5
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 6
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (28 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Holmes, Nicholas
    Leisure Management born in February 1957
    Individual (3 offsprings)
    Officer
    1988-08-11 ~ 1991-12-04
    OF - Director → CIF 0
  • 8
    Michels, David Michael Charles
    Chief Executive born in December 1946
    Individual (80 offsprings)
    Officer
    1996-03-12 ~ 1999-09-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (107 offsprings)
    Officer
    2018-02-22 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (57 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    Barry Sternlicht
    Born in November 1960
    Individual (116 offsprings)
    Person with significant control
    2018-05-22 ~ 2022-09-23
    PE - Has significant influence or control → CIF 0
  • 14
    Mackay, William Donald
    Individual (33 offsprings)
    Officer
    1996-03-12 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (330 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Martin, Brian
    Individual (21 offsprings)
    Officer
    1993-03-05 ~ 1995-12-30
    OF - Secretary → CIF 0
  • 17
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Allison, Ronald Alexander
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 19
    Hislop, William Thomas
    Chartered Accountant born in November 1931
    Individual (7 offsprings)
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
  • 20
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 21
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (96 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 22
    Davis, David John
    Accountant born in June 1945
    Individual (5 offsprings)
    Officer
    1992-09-04 ~ 1992-10-31
    OF - Director → CIF 0
  • 23
    Chisman, Ronald Neil
    Financial Director born in March 1947
    Individual (45 offsprings)
    Officer
    1996-03-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Lindblom, Anneli Elisabet, Ms.
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 25
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2018-02-22 ~ 2022-09-23
    OF - Director → CIF 0
  • 26
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2018-02-22 ~ 2020-11-23
    OF - Director → CIF 0
  • 27
    Cutler, Stephen Joseph
    Chartered Accountant born in September 1951
    Individual (20 offsprings)
    Officer
    1992-09-04 ~ 1993-10-08
    OF - Director → CIF 0
  • 28
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (286 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 31
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual (46 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2022-09-23 ~ 2023-01-25
    OF - Director → CIF 0
  • 33
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 34
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 35
    Tahmasebi, Khosrow
    Chartered Accountant born in June 1952
    Individual (15 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Director → CIF 0
    Tahmasebi, Khosrow
    Individual (15 offsprings)
    Officer
    1995-12-30 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 36
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (67 offsprings)
    Officer
    2007-01-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 37
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ 2016-10-11
    OF - Director → CIF 0
  • 39
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 40
    Pratt, Ian Derek
    Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 41
    Binks, Robin Paul
    Chartered Accountant born in November 1952
    Individual (16 offsprings)
    Officer
    1992-09-04 ~ 1993-03-05
    OF - Director → CIF 0
  • 42
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 43
    Morey, Thomas Charles
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 44
    Smith, David Dallas
    Accountant born in October 1944
    Individual (14 offsprings)
    Officer
    1993-03-05 ~ 1996-03-12
    OF - Director → CIF 0
  • 45
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 46
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 47
    Mitchell, Craig
    Sales Director born in February 1959
    Individual (8 offsprings)
    Officer
    1990-12-09 ~ 1991-12-04
    OF - Director → CIF 0
    Mitchell, Craig
    Chief Operating Officer born in February 1959
    Individual (8 offsprings)
    1993-12-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 48
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (35 offsprings)
    Officer
    1990-12-09 ~ 1991-12-04
    OF - Director → CIF 0
  • 49
    Torner, Soren Jonas
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 50
    Simpson, George Alexander
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 51
    Friedman, Howard
    Company Director born in October 1955
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 52
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (26 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 53
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (24 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 54
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 55
    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
    2022-09-23 ~ now
    OF - Secretary → CIF 0
  • 56
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-11-01 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 57
    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 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 58
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2008-11-03 ~ 2016-10-11
    OF - Director → CIF 0
  • 59
    PANDOX UK HOLDCO LIMITED
    14468386 15785697... (more)
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-05-10 ~ now
    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
  • 60
    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 ~ 2018-05-22
    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
  • 61
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Officer
    ~ 1993-03-05
    OF - Nominee Secretary → CIF 0
  • 62
    Box 15, Se, Stockholm, Sweden
    Corporate (29 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
  • 63
    DRAGONGLASS UK HOLDING LIMITED - now 10259651
    PARK UK HOLDING LIMITED
    - 2018-03-06 10259651
    40, Bank Street, Level 29, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    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
  • 64
    SITUS ASSET MANAGEMENT LIMITED 06738409
    27/28, Eastcastle Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    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
parent relation
Company in focus

PANDOX BATH LIMITED

Period: 2023-09-06 ~ now
Company number: SC080815
Registered names
PANDOX BATH LIMITED - now
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
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 2023-09-06
    Registered number SC080815
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 1982-11-11 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.