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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 7
  • 1
    Oyston, John Owen
    Born in January 1934
    Individual (72 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Mr John Owen Oyston
    Born in January 1934
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Conlon, Rosemary Joyce
    Corporate Affairs M
    Individual (41 offsprings)
    Officer
    2005-02-21 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 3
    Oyston, Karl
    Company Director born in January 1967
    Individual (46 offsprings)
    Officer
    2008-08-04 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Dyer, Roderick John
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 5
    WACKS CALLER (NOMINEES) LIMITED
    - now 02468673
    WIDESCORE LIMITED - 1990-03-05
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 75 offsprings)
    Officer
    2004-06-12 ~ 2005-02-21
    OF - Director → CIF 0
    2004-06-17 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-06-01 ~ 2004-06-17
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-06-01 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMENADE INTERIORS LIMITED

Period: 2008-08-11 ~ now
Company number: 05141891
Registered names
PROMENADE INTERIORS LIMITED - now
BONUSTRACK LIMITED - 2008-08-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
2,645 GBP2024-06-30
2,645 GBP2023-06-30
Net Current Assets/Liabilities
2,645 GBP2024-06-30
2,645 GBP2023-06-30
Total Assets Less Current Liabilities
2,646 GBP2024-06-30
2,646 GBP2023-06-30
Net Assets/Liabilities
2,646 GBP2024-06-30
2,646 GBP2023-06-30
Equity
2,646 GBP2024-06-30
2,646 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • PROMENADE INTERIORS LIMITED
    Info
    BONUSTRACK LIMITED - 2008-08-11
    Registered number 05141891
    Strand Road Works, Strand Road, Preston, Lancashire PR1 8UR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.