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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 9
  • 1
    Barker, James Alan
    Director born in March 1950
    Individual (43 offsprings)
    Officer
    1997-08-05 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Director
    Individual (43 offsprings)
    Officer
    1997-08-05 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 2
    Sellars, Paul
    Finance Director born in February 1954
    Individual (102 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Nelmes Crocker, Michael
    Director born in March 1937
    Individual (39 offsprings)
    Officer
    1997-08-05 ~ 2000-04-20
    OF - Director → CIF 0
  • 5
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2000-04-13 ~ 2005-09-05
    OF - Director → CIF 0
  • 6
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    1997-07-28 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 7
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2005-08-11 ~ dissolved
    OF - Director → CIF 0
  • 8
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    1997-07-28 ~ 1997-08-05
    OF - Director → CIF 0
  • 9
    RENEW NOMINEES LIMITED - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2002-09-02 ~ 2005-09-19
    OF - Director → CIF 0
    2000-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMENADE INVESTMENTS (WHITTINGTON) LIMITED

Period: 1997-08-13 ~ 2013-10-01
Company number: 03410694
Registered names
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED - Dissolved
CHARCO 464 LIMITED - 1997-08-13 07434208... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PROMENADE INVESTMENTS (WHITTINGTON) LIMITED
    Info
    CHARCO 464 LIMITED - 1997-08-13
    Registered number 03410694
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 and dissolved on 2013-10-01 (16 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.