logo
explain how to read the page

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 3
  • 1
    Meharg, Brian
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2015-06-20 ~ 2026-01-17
    OF - Director → CIF 0
  • 2
    Hynd, Peter
    Born in February 1951
    Individual (51 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (51 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
  • 3
    PROMENADE HOLDINGS LIMITED
    09647506
    2, Queen Square, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMENADE INVESTMENTS LIMITED

Period: 2015-06-20 ~ now
Company number: 09649069 03546087
Registered name
PROMENADE INVESTMENTS LIMITED - now 03546087
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
13,267,306 GBP2025-06-30
12,889,520 GBP2024-06-30
Current Assets
4,887,956 GBP2025-06-30
3,236,744 GBP2024-06-30
Creditors
Current
-16,341,360 GBP2025-06-30
-14,858,919 GBP2024-06-30
Net Current Assets/Liabilities
-11,453,404 GBP2025-06-30
-11,622,175 GBP2024-06-30
Total Assets Less Current Liabilities
1,813,902 GBP2025-06-30
1,267,345 GBP2024-06-30
Equity
1,813,902 GBP2025-06-30
1,267,345 GBP2024-06-30

  • PROMENADE INVESTMENTS LIMITED
    Info
    Registered number 09649069
    2nd Floor, 2 Queen Square, Liverpool L1 1RH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-20 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.