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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 5
  • 1
    Green, Stephen Miles Churchill
    Solicitor born in May 1973
    Individual (53 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunston, Paul David
    Solicitor born in October 1960
    Individual (106 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 3
    WOF DIRECTORS (NO 1) LIMITED
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2006-06-06 ~ 2015-05-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2006-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    WOF DIRECTORS NO 2 LIMITED
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2006-06-06 ~ 2015-05-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROMENADE CAPITAL MANAGEMENT LIMITED

Period: 2006-09-07 ~ 2018-05-22
Company number: 05838036
Registered names
PROMENADE CAPITAL MANAGEMENT LIMITED - Dissolved
PROMENADE TRADING 33 LIMITED - 2006-09-07 05049094... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PROMENADE CAPITAL MANAGEMENT LIMITED
    Info
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    Registered number 05838036
    Third Floor, 95 The Promenade, Cheltenham, Glos GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2018-05-22 (11 years 11 months). The company status is Dissolved.
    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.