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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 5
  • 1
    Meharg, Brian
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2019-04-05 ~ 2026-01-17
    OF - Director → CIF 0
  • 2
    Spencer, Elizabeth Jane
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Hynd, Peter James
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Hynd, Daniel Peter
    Born in May 1984
    Individual (51 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Hynd, Simon Peter
    Born in July 1977
    Individual (51 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Hynd, Peter
    Born in February 1951
    Individual (51 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 5
    PROMENADE HOLDINGS LIMITED
    09647506
    2nd Floor, Queen Square, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-04-05 ~ now
    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 COWLEY HILL LIMITED

Period: 2019-04-05 ~ now
Company number: 11929487
Registered name
PROMENADE COWLEY HILL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
95 GBP2024-06-30
95 GBP2023-06-30
Current Assets
7,661,380 GBP2024-06-30
14,173,237 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,577,836 GBP2024-06-30
Equity
83,639 GBP2024-06-30
589 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PROMENADE COWLEY HILL LIMITED
    Info
    Registered number 11929487
    2nd Floor 2 Queen Square, Liverpool, Merseyside L1 1RH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PROMENADE COWLEY HILL LIMITED
    S
    Registered number missing
    2nd Floor, 2 Queen Square, Liverpool, England, L1 1RH
    Private Limited Company
    CIF 1
  • PROMENADE COWLEY HILL LIMITED
    S
    Registered number 11929487
    2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH
    Limited Company in England & Wales, England
    CIF 2
  • PROMENADE COWLEY HILL LIMITED
    S
    Registered number 11929487
    2nd Floor, 2, Queen Square, Liverpool, United Kingdom
    Private Company Limited By Share in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BXB (COWLEY HILL) LIMITED
    11280378
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BXB (HALTON) LIMITED
    12629217
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BXB (THORNTON) LIMITED
    12984930
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.