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 3
  • 1
    Meharg, Brian
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    2015-06-20 ~ now
    OF - director → CIF 0
  • 2
    Hynd, Peter
    Director born in February 1951
    Individual (40 offsprings)
    Officer
    2015-06-20 ~ now
    OF - director → CIF 0
    Hynd, Daniel Peter
    Director born in May 1984
    Individual (40 offsprings)
    Officer
    2015-06-20 ~ now
    OF - director → CIF 0
  • 3
    2, Queen Square, Liverpool, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    120 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMENADE INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
11,522,613 GBP2021-06-30
9,791,090 GBP2020-06-30
Current Assets
595,588 GBP2021-06-30
10,328,481 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-11,564,249 GBP2021-06-30
-19,959,626 GBP2020-06-30
Net Current Assets/Liabilities
-10,968,661 GBP2021-06-30
-9,631,145 GBP2020-06-30
Total Assets Less Current Liabilities
553,952 GBP2021-06-30
159,945 GBP2020-06-30
Net Assets/Liabilities
553,952 GBP2021-06-30
159,945 GBP2020-06-30
Equity
553,952 GBP2021-06-30
159,945 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30

  • PROMENADE INVESTMENTS LIMITED
    Info
    Registered number 09649069
    2nd Floor, 2 Queen Square, Liverpool L1 1RH
    Private Limited Company incorporated on 2015-06-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.