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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 3
  • 1
    Rimmer, Sharron Louise
    Finance Director born in December 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    OF - Director → CIF 0
    Rimmer, Sharron Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bidder, Adam John
    Managing Director born in August 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Q-PARK REAL ESTATE HOLDING UK LIMITED
    icon of address72, Merrion Street, Leeds, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hynd, Peter
    Company Director born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2004-03-31
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2013-02-11
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-15
    OF - Director → CIF 0
    Hynd, Peter
    Born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-15
    OF - Director → CIF 0
    Hynd, Simon Peter
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2013-02-11
    OF - Secretary → CIF 0
    Hynd, Daniel Peter
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 2
    O'brien, Peter Anthony
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 3
    Meharg, Brian
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-15
    OF - Director → CIF 0
    Meharg, Brian
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 4
    Ellis, Stephen Mark
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-07-26
    OF - Director → CIF 0
    Ellis, Stephen Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-19 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 CAR PARKS LIMITED

Previous names
FIBREMAJOR LIMITED - 1996-03-15
NEPTUNE CAR PARKS LIMITED - 2015-06-24
NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PROMENADE CAR PARKS LIMITED
    Info
    FIBREMAJOR LIMITED - 1996-03-15
    NEPTUNE CAR PARKS LIMITED - 1996-03-15
    NEPTUNE CAR PARK INVESTMENTS LIMITED - 1996-03-15
    Registered number 03148489
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 and dissolved on 2024-03-13 (28 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.