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
Hynd, Daniel Peter
Born in May 1984Individual (59 offsprings)Officer2018-11-23 ~ nowOF - Director → CIF 0Hynd, Peter
Born in February 1951Individual (59 offsprings)Officer2018-11-23 ~ nowOF - Director → CIF 0Mr Daniel Peter Hynd
Born in May 1984Individual (59 offsprings)Person with significant control2018-11-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Meharg, Brian
Born in October 1952Individual (49 offsprings)Officer2018-11-23 ~ 2026-01-17OF - Director → CIF 0
PROMENADE GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
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- Registered number 11694733
PROMENADE GROUP LIMITED
Info2nd Floor 2 Queen Square, Liverpool L1 1RHPRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 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
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14 during the appointment or period of control
Due to be dissolved on 2022-11-02 during the appointment or period of controlNEPTUNE BALTIC LIMITED - 2015-06-24Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Person with significant control2019-02-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 2
PROMENADE ELLESMERE PORT LIMITED
116963982nd Floor 2 Queen Square, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2018-11-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE - 3PROMENADE FIRSWOOD LIMITED - now
PROMENADE HESWALL LIMITED
- 2024-02-26 117133602nd Floor 2 Queen Square, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Person with significant control2018-12-05 ~ 2022-09-15CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
PROMENADE INVEST LIMITED
136501332nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Person with significant control2021-09-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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