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
    Meharg, Brian
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Peter
    Born in February 1951
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Meharg, Brian
    Individual (24 offsprings)
    Officer
    1996-02-06 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 2
    Hynd, Peter
    Company Director born in February 1951
    Individual (40 offsprings)
    Officer
    1996-02-06 ~ 2004-03-31
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (40 offsprings)
    Officer
    2004-03-17 ~ 2013-02-11
    OF - Director → CIF 0
    Hynd, Simon Peter
    Individual (40 offsprings)
    Officer
    2004-07-20 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 3
    O'brien, Peter Anthony
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-19 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-19 ~ 1996-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMENADE OPEN SPACES LIMITED

Previous names
NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
EVENTISSUE LIMITED - 1996-04-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
11,000 GBP2023-12-31
5,849 GBP2022-12-31
Cash at bank and in hand
145,285 GBP2023-12-31
116,857 GBP2022-12-31
Current Assets
156,285 GBP2023-12-31
122,706 GBP2022-12-31
Creditors
Current
156,283 GBP2023-12-31
122,704 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
11,000 GBP2023-12-31
5,849 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,485 GBP2023-12-31
69,578 GBP2022-12-31
Other Taxation & Social Security Payable
Current
696 GBP2023-12-31
Other Creditors
Current
85,102 GBP2023-12-31
53,126 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • PROMENADE OPEN SPACES LIMITED
    Info
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
    EVENTISSUE LIMITED - 1996-04-01
    Registered number 03148485
    2nd Floor, 2 Queen Square, Liverpool L1 1RH
    Private Limited Company incorporated on 1996-01-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.