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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 1
  • Lynch, John
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Mr John Lynch
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Hill, Mahin
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2021-08-24
    OF - Director → CIF 0
    Mrs Mahin Hill
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-08-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Evans, Stephen Marsland
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2025-06-06
    OF - Director → CIF 0
    Mr Stephen Marsland Evans
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PANORAMIC WINDOWS HOLDINGS (NO2) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Amounts invested in assets
3,635,650 GBP2024-12-31
3,635,650 GBP2023-12-31
Net Current Assets/Liabilities
-820,350 GBP2024-12-31
-820,350 GBP2023-12-31
Net Assets/Liabilities
2,815,300 GBP2024-12-31
2,815,300 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
595,000 GBP2024-12-31
595,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
350 GBP2024-12-31
350 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PANORAMIC WINDOWS HOLDINGS (NO2) LIMITED
    Info
    Registered number 12499019
    icon of address2 Richmond Road, Mangotsfield, Bristol BS16 9HB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PANORAMIC WINDOWS HOLDINGS (NO2) LIMITED
    S
    Registered number 12499019
    icon of address2, Richmond Road, Mangotsfield, Bristol, England, BS16 9HB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Richmond Road, Mangots Field, Bristol
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    259,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.