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 4
  • 1
    Meharg, Brian
    Company Director born in October 1952
    Individual (24 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Daniel Peter
    Company Director born in May 1984
    Individual (40 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Hynd, Peter James
    Company Director born in October 1981
    Individual (40 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Hynd, Peter
    Company Director born in February 1951
    Individual (40 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Hynd, Simon Peter
    Company Director born in July 1977
    Individual (40 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Elizabeth Jane
    Company Director born in November 1987
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    2 Nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 2nd Floor, L1 1rh, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,474,488 GBP2021-06-30
    Person with significant control
    2018-12-05 ~ 2022-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMENADE FIRSWOOD LIMITED

Previous name
PROMENADE HESWALL LIMITED - 2024-02-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

  • PROMENADE FIRSWOOD LIMITED
    Info
    PROMENADE HESWALL LIMITED - 2024-02-26
    Registered number 11713360
    2nd Floor 2 Queen Square, Liverpool, Merseyside L1 1RH
    Private Limited Company incorporated on 2018-12-05 (6 years 7 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.