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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
Active 2
  • 1
    Hynd, Daniel Peter
    Born in May 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
    Hynd, Peter
    Born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Meharg, Brian
    Born in October 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jennifer Elizabeth Hynd
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-20 ~ 2018-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROMENADE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
380 GBP2024-06-30
380 GBP2023-06-30
Current Assets
25,764,718 GBP2024-06-30
26,417,318 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-24,809,298 GBP2024-06-30
Equity
955,800 GBP2024-06-30
25,640 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PROMENADE HOLDINGS LIMITED
    Info
    Registered number 09647506
    icon of address2nd Floor , 2 Queen Square, Liverpool L1 1RH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PROMENADE HOLDINGS LIMITED
    S
    Registered number 09647506
    icon of address2, Queen Square, Liverpool, England, L1 1RH
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    83,639 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,345 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    PROMENADE ESTATES LIMITED - 2016-06-26
    icon of address2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.