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 7
  • 1
    Pover, Michael John
    Bank Manager born in February 1968
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicola Jane
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    May, David Robert
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Melanie
    Head Of Corporate / Senior Manager born in December 1962
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Linda
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Michael Purves
    Retired born in February 1953
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    377, Hoylake Road, Wirral, Merseyside, England
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    294 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Meharg, Brian
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    2013-08-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Russell, Peter Reginald
    Retired born in April 1943
    Individual
    Officer
    2016-12-16 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Merrall, Joan
    Dance Teacher born in April 1938
    Individual
    Officer
    2016-12-15 ~ 2017-11-07
    OF - Director → CIF 0
  • 4
    Ward, Stephen Kenneth
    Retired born in May 1958
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2021-11-04
    OF - Director → CIF 0
  • 5
    Hynd, Daniel Peter
    Director born in May 1984
    Individual (40 offsprings)
    Officer
    2013-08-09 ~ 2016-12-14
    OF - Director → CIF 0
    Mr Daniel Peter Hynd
    Born in May 1984
    Individual (40 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Mackie, Iain Grenville
    Manging Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2021-09-14
    OF - Director → CIF 0
  • 7
    Renwick, Jill Andrae, Dr
    Retired born in February 1954
    Individual
    Officer
    2016-12-14 ~ 2018-11-22
    OF - Director → CIF 0
  • 8
    Pritchard, Irene Margaret
    Retired born in September 1950
    Individual
    Officer
    2016-12-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Cran, Christine Mary
    Retired born in April 1942
    Individual
    Officer
    2019-01-11 ~ 2022-07-04
    OF - Director → CIF 0
parent relation
Company in focus

THE PROM @ NEW BRIGHTON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
24 GBP2023-12-31
24 GBP2022-12-31
Current Assets
24 GBP2023-12-31
24 GBP2022-12-31
Net Current Assets/Liabilities
24 GBP2023-12-31
24 GBP2022-12-31
Total Assets Less Current Liabilities
24 GBP2023-12-31
24 GBP2022-12-31
Net Assets/Liabilities
24 GBP2023-12-31
24 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
Equity
24 GBP2023-12-31
24 GBP2022-12-31

  • THE PROM @ NEW BRIGHTON LIMITED
    Info
    Registered number 08644203
    377 Hoylake Road, Wirral, Merseyside CH46 0RW
    Private Limited Company incorporated on 2013-08-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.