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
    Hudson, David Alan
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hudson, David Alan
    Company Director
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David Alan Hudson
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kennedy, Thomas Eugene
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ now
    OF - Director → CIF 0
    Mr Thomas Kennedy
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directorsCIF 0
Ceased 2
  • 1
    Hunt, Jennifer Irene
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMENADE GIFT COMPANY LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Current Assets
24,273 GBP2024-03-31
21,519 GBP2023-03-31
Creditors
Current
-22,162 GBP2024-03-31
-18,173 GBP2023-03-31
Net Current Assets/Liabilities
2,111 GBP2024-03-31
3,346 GBP2023-03-31
Total Assets Less Current Liabilities
2,111 GBP2024-03-31
3,346 GBP2023-03-31
Equity
2,111 GBP2024-03-31
3,346 GBP2023-03-31

  • PROMENADE GIFT COMPANY LIMITED
    Info
    Registered number 02841344
    Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands DY5 1XH
    Private Limited Company incorporated on 1993-08-02 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.