Parental companies, filial companies, and officers of PROMENADE TEA GARDENS LIMITED

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
Wertheim, Nicola Ruth
H R Director born in October 1970
Individual (5 offsprings)
Officer
2015-02-23 ~ now
OF - Director → CIF 0
Mrs Nicola Ruth Wetheim
Born in October 1970
Individual (5 offsprings)
Person with significant control
2021-12-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Matlow, Sandra Fenella
Company Director born in September 1941
Individual (2 offsprings)
Officer
1999-05-14 ~ now
OF - Director → CIF 0

Ceased 5

1
Walton, Irene
Company Director born in January 1910
Individual
Officer
~ 2007-08-02
OF - Director → CIF 0
Walton, Irene
Individual
Officer
~ 2004-12-06
OF - Secretary → CIF 0
2
Matlow, Adrian Charles
Company Director born in September 1939
Individual (1 offspring)
Officer
1994-03-31 ~ 2015-02-07
OF - Director → CIF 0
3
Walton, James Lord
Company Director born in May 1909
Individual
Officer
~ 1998-11-06
OF - Director → CIF 0
4
Matlow, Maurice
Company Director born in October 1907
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
5
Matlow, Sandra Fenella
Director
Individual (2 offsprings)
Officer
2004-12-06 ~ 2021-12-03
OF - Secretary → CIF 0
Mrs Sandra Fenella Matlow
Born in September 1941
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

PROMENADE TEA GARDENS LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-31

Fixed Assets

269,064 GBP2024-01-31

276,379 GBP2023-01-31

Current Assets

1,140,550 GBP2024-01-31

1,036,551 GBP2023-01-31

Creditors

Amounts falling due within one year

-142,005 GBP2024-01-31

-171,604 GBP2023-01-31

Net Current Assets/Liabilities

998,546 GBP2024-01-31

864,948 GBP2023-01-31

Total Assets Less Current Liabilities

1,267,610 GBP2024-01-31

1,141,327 GBP2023-01-31

Net Assets/Liabilities

1,256,003 GBP2024-01-31

1,129,720 GBP2023-01-31

Equity

1,256,003 GBP2024-01-31

1,129,720 GBP2023-01-31

PROMENADE TEA GARDENS LIMITED
Info
Registered number 00375405
349 Bury Old Road, Prestwich, Manchester M25 1PY
Private Limited Company incorporated on 1942-08-05 (82 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.