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.
- 1
Meharg, Brian
Director born in October 1952Individual (24 offsprings)Officer
2018-11-23 ~ nowOF - Director → CIF 0 - 2
Hynd, Daniel Peter
Director born in May 1984Individual (40 offsprings)Officer 2018-11-23 ~ nowOF - Director → CIF 0Hynd, Peter
Director born in February 1951Individual (40 offsprings)Officer 2018-11-23 ~ nowOF - Director → CIF 0Mr Daniel Peter Hynd
Born in May 1984Individual (40 offsprings)Person with significant control 2018-11-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PROMENADE GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11694733
PROMENADE GROUP LIMITED
Info
2nd Floor 2 Queen Square, Liverpool L1 1RHPrivate Limited Company incorporated on 2018-11-23 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 PROMENADE GROUP LIMITED
SRegistered number 116947332, 2nd Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RHLimited Company in EnglandCIF 1PROMENADE GROUP LIMITED
SRegistered number 116947332nd Floor, 2 Queen Square, Liverpool, Merseyside, United Kingdom, L1 1RHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PROMENADE GROUP LIMITED
SRegistered number 116947332nd Floor, 2nd Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RHLimited Company in United Kingdom, EnglandCIF 3
- 1
PROMENADE BALTIC LIMITED
- nowNEPTUNE BALTIC LIMITED - 2015-06-24Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,500,185 GBP2018-12-31Person with significant control 2019-02-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 22nd Floor 2 Queen Square, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)-161,449 GBP2021-06-30Person with significant control 2018-11-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OE
- 32nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Person with significant control 2021-09-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- PROMENADE HESWALL LIMITED - 2024-02-262nd Floor 2 Queen Square, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2018-12-05 ~ 2022-09-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
