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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
    Newton, Nicholas
    Born in October 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Newton
    Born in October 1950
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crozier, Edward Andrew
    Born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Newton, Nicholas
    Theatre Producer
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Gleek, Julian
    Property Developer born in September 1958
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Wilkinson, Steven Clifford
    Company Director born in August 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    Blake, Richard John Bowden
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Jones, Philip Mervyn
    Media Consultant born in June 1944
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2009-07-04
    OF - Director → CIF 0
  • 6
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2002-08-08 ~ 2002-08-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMENADE ENTERPRISES LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
62 GBP2022-03-31
Debtors
3,215 GBP2023-03-31
197 GBP2022-03-31
Cash at bank and in hand
8,065 GBP2023-03-31
203,317 GBP2022-03-31
Current Assets
11,280 GBP2023-03-31
203,514 GBP2022-03-31
Net Current Assets/Liabilities
-39,979 GBP2023-03-31
-23,756 GBP2022-03-31
Total Assets Less Current Liabilities
-39,979 GBP2023-03-31
-23,694 GBP2022-03-31
Creditors
Amounts falling due after one year
-5,200 GBP2023-03-31
-7,600 GBP2022-03-31
Net Assets/Liabilities
-45,179 GBP2023-03-31
-31,294 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,852 GBP2023-03-31
6,852 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,852 GBP2023-03-31
6,790 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
62 GBP2022-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,215 GBP2023-03-31
Other Debtors
Amounts falling due within one year
197 GBP2022-03-31
Debtors
Amounts falling due within one year
3,215 GBP2023-03-31
197 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,400 GBP2023-03-31
2,400 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
33,733 GBP2022-03-31
Other Creditors
Amounts falling due within one year
10,000 GBP2023-03-31
11,500 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
-8,873 GBP2023-03-31
2,627 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
2,732 GBP2023-03-31
7,258 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
5,200 GBP2023-03-31
7,600 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

Related profiles found in government register
  • PROMENADE ENTERPRISES LIMITED
    Info
    Registered number 04506557
    icon of address6 Russell Grove, London SW9 6HS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-27
    CIF 0
  • PROMENADE ENTERPRISES LIMITED
    S
    Registered number 04506557
    icon of address6, Russell Grove, London, England, SW9 6HS
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENESIUS PROMENADE DEVELOPMENTS LIMITED - 2013-07-18
    ALFIE THEATRICAL PRODUCTIONS LIMITED - 2013-07-04
    icon of address6 Russell Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.