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, Daniel Peter
    Company Director born in May 1952
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Peter
    Born in February 1951
    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
Ceased 7
  • 1
    Mrs Jennifer Elizabeth Hynd
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2018-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meharg, Brian
    Individual (24 offsprings)
    Officer
    1998-05-05 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Hynd, Peter
    Company Director born in February 1951
    Individual (40 offsprings)
    Officer
    1998-05-05 ~ 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
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    2016-07-20 ~ 2018-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    O'brien, Peter Anthony
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Hynd, James Patrick
    Director born in March 1948
    Individual
    Officer
    2007-04-20 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-05
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMENADE OFFICE INVESTMENTS LIMITED

Previous names
NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
SALESTRANS LIMITED - 1998-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000,000 GBP2023-12-31
2,350,000 GBP2022-12-31
Debtors
1,113,563 GBP2023-12-31
1,030,747 GBP2022-12-31
Cash at bank and in hand
87,973 GBP2023-12-31
165,084 GBP2022-12-31
Current Assets
1,201,536 GBP2023-12-31
1,195,831 GBP2022-12-31
Creditors
Current
121,811 GBP2023-12-31
113,435 GBP2022-12-31
Net Current Assets/Liabilities
1,079,725 GBP2023-12-31
1,082,396 GBP2022-12-31
Total Assets Less Current Liabilities
3,079,725 GBP2023-12-31
3,432,396 GBP2022-12-31
Net Assets/Liabilities
2,817,251 GBP2023-12-31
3,166,416 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,536 GBP2023-12-31
31,536 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,031,536 GBP2023-12-31
2,381,536 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-350,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,536 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,536 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
61,520 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,052,043 GBP2023-12-31
1,030,747 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,113,563 GBP2023-12-31
1,030,747 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,806 GBP2023-12-31
1,305 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,056 GBP2022-12-31
Other Creditors
Current
110,005 GBP2023-12-31
111,074 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2023-12-31
Class 3 ordinary share
6 shares2023-12-31
Class 4 ordinary share
12 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-349,165 GBP2023-01-01 ~ 2023-12-31
  • PROMENADE OFFICE INVESTMENTS LIMITED
    Info
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 1998-11-23
    Registered number 03546087
    2nd Floor, 2 Queen Square, Liverpool L1 1RH
    Private Limited Company incorporated on 1998-04-15 (27 years 2 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.