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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 11
  • 1
    Hynd, Peter
    Company Director born in February 1951
    Individual (59 offsprings)
    Officer
    1996-02-06 ~ 2004-03-31
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (59 offsprings)
    Officer
    2004-03-17 ~ 2013-02-11
    OF - Director → CIF 0
    Hynd, Peter
    Born in February 1951
    Individual (59 offsprings)
    Officer
    2013-02-11 ~ 2015-12-15
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (59 offsprings)
    Officer
    2013-02-11 ~ 2015-12-15
    OF - Director → CIF 0
    Hynd, Simon Peter
    Individual (59 offsprings)
    Officer
    2004-07-20 ~ 2013-02-11
    OF - Secretary → CIF 0
    Hynd, Daniel Peter
    Individual (59 offsprings)
    Officer
    2013-02-11 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 2
    Meharg, Brian
    Director born in October 1952
    Individual (49 offsprings)
    Officer
    2013-02-11 ~ 2015-12-15
    OF - Director → CIF 0
    Meharg, Brian
    Individual (49 offsprings)
    Officer
    1996-02-06 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Rimmer, Sharron Louise
    Finance Director born in December 1976
    Individual (21 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Rimmer, Sharron Louise
    Individual (21 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    O'brien, Peter Anthony
    Company Director born in November 1947
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Bidder, Adam John
    Managing Director born in August 1970
    Individual (41 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Mark
    Director born in August 1965
    Individual (86 offsprings)
    Officer
    2015-12-15 ~ 2022-07-26
    OF - Director → CIF 0
    Ellis, Stephen Mark
    Individual (86 offsprings)
    Officer
    2016-02-11 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 7
    Conrad Alexander Pearson
    Individual (292 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-01-19 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 10
    Q-PARK REAL ESTATE HOLDING UK LIMITED 08707630 08706203... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23 during the appointment or period of control
    Dissolved on 2024-03-13 during the appointment or period of control
    72, Merrion Street, Leeds, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-01-19 ~ 1996-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMENADE CAR PARKS LIMITED

Period: 2015-06-24 ~ 2024-03-13
Company number: 03148489
Registered names
PROMENADE CAR PARKS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-03-13
FIBREMAJOR LIMITED - 1996-03-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PROMENADE CAR PARKS LIMITED
    Info
    NEPTUNE CAR PARKS LIMITED - 2015-06-24
    NEPTUNE CAR PARK INVESTMENTS LIMITED - 2015-06-24
    FIBREMAJOR LIMITED - 2015-06-24
    Registered number 03148489
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.