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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 16
  • 1
    Ward, Stephen Kenneth
    Retired born in May 1958
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Merrall, Joan
    Dance Teacher born in April 1938
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2017-11-07
    OF - Director → CIF 0
  • 3
    Meharg, Brian
    Director born in October 1952
    Individual (42 offsprings)
    Officer
    2013-08-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 4
    O'connor, Melanie
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard, Irene Margaret
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Renwick, Jill Andrae, Dr
    Retired born in February 1954
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    May, David Robert
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2026-02-17
    OF - Director → CIF 0
  • 8
    Parker, Nicola Jane
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Linda
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, Michael Purves
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Russell, Peter Reginald
    Retired born in April 1943
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Hynd, Daniel Peter
    Director born in May 1984
    Individual (51 offsprings)
    Officer
    2013-08-09 ~ 2016-12-14
    OF - Director → CIF 0
    Mr Daniel Peter Hynd
    Born in May 1984
    Individual (51 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mackie, Iain Grenville
    Manging Director born in November 1960
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2021-09-14
    OF - Director → CIF 0
  • 14
    Pover, Michael John
    Born in February 1968
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Cran, Christine Mary
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2022-07-04
    OF - Director → CIF 0
  • 16
    HHL COMPANY SECRETARIES LIMITED
    09034351
    377, Hoylake Road, Wirral, Merseyside, England
    Active Corporate (1 parent, 124 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PROM @ NEW BRIGHTON LIMITED

Period: 2013-08-09 ~ now
Company number: 08644203
Registered name
THE PROM @ NEW BRIGHTON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Cash at bank and in hand
24 GBP2024-12-31
24 GBP2023-12-31
Current Assets
24 GBP2024-12-31
24 GBP2023-12-31
Net Current Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Total Assets Less Current Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Net Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Equity
24 GBP2024-12-31
24 GBP2023-12-31

  • THE PROM @ NEW BRIGHTON LIMITED
    Info
    Registered number 08644203
    377 Hoylake Road, Wirral, Merseyside CH46 0RW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.