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
    Director born in January 1934
    Individual (53 offsprings)
    Officer
    2007-09-05 ~ 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
    Allitt, Kevin Charles
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    2007-09-05 ~ 2008-08-04
    OF - director → CIF 0
  • 2
    Conlown, Rosemary Joyce
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2008-08-04
    OF - secretary → CIF 0
  • 3
    Dyer, Roderick John
    Individual
    Officer
    2008-08-04 ~ 2017-08-03
    OF - secretary → CIF 0
  • 4
    Oyston, Karl
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2008-08-04 ~ 2010-08-16
    OF - director → CIF 0
    Oyston, Karl Samuel Owen
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2012-04-13 ~ 2018-01-23
    OF - director → CIF 0
parent relation
Company in focus

PROMENADE DEVELOPERS LIMITED

Previous name
PROMENADE SEARCHES LIMITED - 2008-08-19
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 GBP2024-09-30
2 GBP2023-09-30
Creditors
Amounts falling due within one year
-11,867 GBP2024-09-30
-11,867 GBP2023-09-30
Net Current Assets/Liabilities
-11,867 GBP2024-09-30
-11,867 GBP2023-09-30
Total Assets Less Current Liabilities
-11,865 GBP2024-09-30
-11,865 GBP2023-09-30
Net Assets/Liabilities
-11,865 GBP2024-09-30
-11,865 GBP2023-09-30
Equity
-11,865 GBP2024-09-30
-11,865 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • PROMENADE DEVELOPERS LIMITED
    Info
    PROMENADE SEARCHES LIMITED - 2008-08-19
    Registered number 06362364
    Strand Road Works, Strand Road, Preston, Lancashire PR1 8UR
    Private Limited Company incorporated on 2007-09-05 (17 years 9 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.