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 2
  • 1
    Wynn, Andrew Thomas
    Partner born in October 1984
    Individual (26 offsprings)
    Officer
    2018-01-16 ~ now
    OF - director → CIF 0
  • 2
    Lyford Manor, Lyford Cay, West Bay Street, Nassau, New Providence, Notspecified
    Corporate (3 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Holsten, Heinz Hinrik
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2018-01-16 ~ 2018-01-30
    OF - director → CIF 0
parent relation
Company in focus

PIF II GLOW UK LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
17,628,403 GBP2023-12-31
17,340,107 GBP2022-12-31
Cash at bank and in hand
1,440,566 GBP2023-12-31
2,688,534 GBP2022-12-31
Current Assets
19,068,969 GBP2023-12-31
20,028,641 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-296,556 GBP2023-12-31
-508,121 GBP2022-12-31
Net Current Assets/Liabilities
18,772,413 GBP2023-12-31
19,520,520 GBP2022-12-31
Total Assets Less Current Liabilities
18,772,613 GBP2023-12-31
19,520,720 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,250,000 GBP2023-12-31
-13,500,000 GBP2022-12-31
Net Assets/Liabilities
7,522,613 GBP2023-12-31
6,020,720 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
80,900 GBP2023-12-31
80,900 GBP2022-12-31
Retained earnings (accumulated losses)
7,441,513 GBP2023-12-31
5,939,620 GBP2022-12-31
Equity
7,522,613 GBP2023-12-31
6,020,720 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
200 GBP2023-12-31
200 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
26,130 GBP2023-12-31
26,130 GBP2022-12-31
Other Debtors
Amounts falling due within one year
80,500 GBP2023-12-31
80,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
106,630 GBP2023-12-31
106,630 GBP2022-12-31
Other Debtors
Amounts falling due after one year
17,521,773 GBP2023-12-31
17,233,477 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,520 GBP2022-12-31
Corporation Tax Payable
Current
293,916 GBP2023-12-31
503,081 GBP2022-12-31
Other Creditors
Current
2,640 GBP2023-12-31
2,520 GBP2022-12-31
Creditors
Current
296,556 GBP2023-12-31
508,121 GBP2022-12-31
Other Creditors
Non-current
11,250,000 GBP2023-12-31
13,500,000 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
  • PIF II GLOW UK LIMITED
    Info
    Registered number 11152505
    Rmt, Gosforth Park Avenue, Newcastle NE12 8EG
    Private Limited Company incorporated on 2018-01-16 (7 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-05
    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.