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 1
  • Oyston, Owen John
    Company Director born in January 1934
    Individual (53 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
    Mr Owen John Oyston
    Born in January 1934
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rawlinson, Karina
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2008-08-04
    OF - Director → CIF 0
  • 2
    Dyer, Rod
    Individual
    Officer
    2008-08-04 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 3
    Oyston, Karl
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2008-08-04 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Rawlinson, James Edgar
    Director born in October 1948
    Individual
    Officer
    2007-05-02 ~ 2008-08-04
    OF - Director → CIF 0
    Rawlinson, James Edgar
    Individual
    Officer
    2007-05-02 ~ 2008-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMENADE CONSTRUCTION LIMITED

Previous name
PROPERTY SEARCHES LIMITED - 2008-08-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Current Assets
10,194 GBP2024-05-31
10,194 GBP2023-05-31
Creditors
Amounts falling due within one year
-80,851 GBP2024-05-31
-80,851 GBP2023-05-31
Net Current Assets/Liabilities
-70,657 GBP2024-05-31
-70,657 GBP2023-05-31
Total Assets Less Current Liabilities
-70,655 GBP2024-05-31
-70,655 GBP2023-05-31
Net Assets/Liabilities
-70,655 GBP2024-05-31
-70,655 GBP2023-05-31
Equity
-70,655 GBP2024-05-31
-70,655 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • PROMENADE CONSTRUCTION LIMITED
    Info
    PROPERTY SEARCHES LIMITED - 2008-08-11
    Registered number 06235498
    Strand Road Works, Strand Road, Preston, Lancashire PR1 8UR
    Private Limited Company incorporated on 2007-05-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.