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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 3
  • 1
    Hynd, Peter
    Born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    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
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hynd, Jennifer Elizabeth
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Elizabeth Hynd
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Meharg, Brian
    Born in October 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hynd, Peter
    Company Director born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 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
  • 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
    Hynd, James Patrick
    Facilities Director born in March 1948
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    Meharg, Brian
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMENADE ESTATES LIMITED

Previous names
PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
Standard Industrial Classification
41100 - Development Of Building Projects
81100 - Combined Facilities Support Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
854 GBP2024-12-31
1,822 GBP2023-12-31
Debtors
4,790,464 GBP2024-12-31
4,549,035 GBP2023-12-31
Cash at bank and in hand
54,361 GBP2024-12-31
39,460 GBP2023-12-31
Current Assets
4,844,825 GBP2024-12-31
4,588,495 GBP2023-12-31
Creditors
Current
3,243,207 GBP2024-12-31
2,925,518 GBP2023-12-31
Net Current Assets/Liabilities
1,601,618 GBP2024-12-31
1,662,977 GBP2023-12-31
Total Assets Less Current Liabilities
1,602,472 GBP2024-12-31
1,664,799 GBP2023-12-31
Net Assets/Liabilities
1,602,258 GBP2024-12-31
1,664,343 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,602,158 GBP2024-12-31
1,664,243 GBP2023-12-31
Equity
1,602,258 GBP2024-12-31
1,664,343 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,719 GBP2024-12-31
10,719 GBP2023-12-31
Motor vehicles
15,227 GBP2024-12-31
15,227 GBP2023-12-31
Computers
34,199 GBP2024-12-31
32,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,145 GBP2024-12-31
58,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,719 GBP2024-12-31
10,719 GBP2023-12-31
Motor vehicles
15,227 GBP2024-12-31
15,227 GBP2023-12-31
Computers
33,345 GBP2024-12-31
30,668 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,291 GBP2024-12-31
56,614 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
854 GBP2024-12-31
1,822 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,417 GBP2024-12-31
79,828 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,772,047 GBP2024-12-31
4,469,207 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,790,464 GBP2024-12-31
4,549,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,737 GBP2024-12-31
2,887 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,333 GBP2024-12-31
18,412 GBP2023-12-31
Other Creditors
Current
3,224,137 GBP2024-12-31
2,904,219 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • PROMENADE ESTATES LIMITED
    Info
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2016-06-26
    Registered number 04538950
    icon of address2nd Floor, 2 Queen Square, Liverpool L1 1RH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PROMENADE ESTATES LIMITED
    S
    Registered number 04538950
    icon of address2nd Floor, 2 Queen Square, Liverpool, Merseyside, United Kingdom, L1 1RH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-04-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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