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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 2
  • 1
    Hynd, Peter
    Born in February 1951
    Individual (51 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (51 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Peter Hynd
    Born in May 1984
    Individual (51 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Meharg, Brian
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2018-11-23 ~ 2026-01-17
    OF - Director → CIF 0
parent relation
Company in focus

PROMENADE GROUP LIMITED

Company number: 11694733
Registered name
PROMENADE GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
145 GBP2024-06-30
145 GBP2023-06-30
Current Assets
4,667,544 GBP2024-06-30
4,724,937 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,702,144 GBP2024-06-30
-1,992,077 GBP2023-06-30
Equity
2,965,545 GBP2024-06-30
2,733,005 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 GROUP LIMITED
    Info
    Registered number 11694733
    2nd Floor 2 Queen Square, Liverpool L1 1RH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PROMENADE GROUP LIMITED
    S
    Registered number 11694733
    2, 2nd Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RH
    Limited Company in England
    CIF 1
  • PROMENADE GROUP LIMITED
    S
    Registered number 11694733
    2nd Floor, 2 Queen Square, Liverpool, Merseyside, United Kingdom, L1 1RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PROMENADE GROUP LIMITED
    S
    Registered number 11694733
    2nd Floor, 2nd Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RH
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PROMENADE BALTIC LIMITED
    - now 08684914
    NEPTUNE BALTIC LIMITED - 2015-06-24
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,500,185 GBP2018-12-31
    Person with significant control
    2019-02-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROMENADE ELLESMERE PORT LIMITED
    11696398
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,824 GBP2024-06-30
    Person with significant control
    2018-11-26 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROMENADE FIRSWOOD LIMITED - now
    PROMENADE HESWALL LIMITED
    - 2024-02-26 11713360
    2nd Floor 2 Queen Square, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-12-05 ~ 2022-09-15
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PROMENADE INVEST LIMITED
    13650133
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,801 GBP2024-06-30
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.