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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 15
  • 1
    Collins, Emma Louise
    Born in November 1966
    Individual (42 offsprings)
    Officer
    2005-06-07 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    Daly, David Thomas
    Born in February 1976
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Dissanayake, Asoka Kumari
    Born in January 1979
    Individual (1 offspring)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Natalie
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
    Hicks, Natalie Constance
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Love, Malcolm Barr, Doctor
    Born in November 1929
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    Newbury, Pamela
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    2006-08-18 ~ 2015-10-10
    OF - Director → CIF 0
  • 7
    Ehrnreich, Jessica Elloise
    Born in March 1989
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2020-12-09
    OF - Director → CIF 0
  • 8
    Newbury, Andrew Roger
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2006-08-18 ~ 2015-10-10
    OF - Director → CIF 0
  • 9
    Della Rosa, Valeria
    Born in March 1983
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Hector, Kevin Jon
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Calvert, Howard Murray
    Born in May 1962
    Individual (36 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 12
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 115 offsprings)
    Officer
    2004-03-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 13
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 112 offsprings)
    Officer
    2004-03-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 14
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 198 offsprings)
    Officer
    2004-03-19 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 15
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    2005-06-07 ~ 2009-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMENADE TRADING 10 LIMITED

Period: 2004-03-19 ~ now
Company number: 05078513 05049075... (more)
Registered name
PROMENADE TRADING 10 LIMITED - now 05049075... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • PROMENADE TRADING 10 LIMITED
    Info
    Registered number 05078513
    9 Blenheim Terrace, London NW8 0EH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.