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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 2
  • 1
    Hynd, Daniel Peter
    Born in May 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Peter
    Born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Meharg, Brian
    Born in October 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hynd, Peter
    Company Director born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 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, Simon Peter
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2013-02-11
    OF - Secretary → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2018-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    Mrs Jennifer Elizabeth Hynd
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2018-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hynd, James Patrick
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Meharg, Brian
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-05
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,100,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Debtors
1,116,199 GBP2024-12-31
1,113,563 GBP2023-12-31
Cash at bank and in hand
86,442 GBP2024-12-31
87,973 GBP2023-12-31
Current Assets
1,202,641 GBP2024-12-31
1,201,536 GBP2023-12-31
Creditors
Current
118,662 GBP2024-12-31
121,811 GBP2023-12-31
Net Current Assets/Liabilities
1,083,979 GBP2024-12-31
1,079,725 GBP2023-12-31
Total Assets Less Current Liabilities
3,183,979 GBP2024-12-31
3,079,725 GBP2023-12-31
Net Assets/Liabilities
2,884,943 GBP2024-12-31
2,817,251 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
96 GBP2023-12-31
Retained earnings (accumulated losses)
2,242,165 GBP2024-12-31
2,284,160 GBP2023-12-31
Equity
2,884,943 GBP2024-12-31
2,817,251 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,536 GBP2024-12-31
31,536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,131,536 GBP2024-12-31
2,031,536 GBP2023-12-31
Property, Plant & Equipment - Disposals
-46,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
146,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,100,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,536 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,100,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,424 GBP2024-12-31
61,520 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,052,775 GBP2024-12-31
1,052,043 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,116,199 GBP2024-12-31
1,113,563 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,781 GBP2024-12-31
11,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
499 GBP2024-12-31
Other Creditors
Current
114,382 GBP2024-12-31
110,005 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
67,692 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
67,692 GBP2024-01-01 ~ 2024-12-31
  • PROMENADE OFFICE INVESTMENTS LIMITED
    Info
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 2015-06-24
    Registered number 03546087
    icon of address2nd Floor, 2 Queen Square, Liverpool L1 1RH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.