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
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Daniel Peter
    Director born in May 1984
    Individual (40 offsprings)
    Officer
    2019-04-05 ~ 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
    Director born in February 1951
    Individual (40 offsprings)
    Officer
    2019-04-05 ~ 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
    2nd Floor, Queen Square, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    120 GBP2021-06-30
    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

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
96 GBP2021-06-30
21 GBP2020-06-30
Current Assets
14,131,047 GBP2021-06-30
5,500,079 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-14,131,043 GBP2021-06-30
-5,500,000 GBP2020-06-30
Net Current Assets/Liabilities
4 GBP2021-06-30
79 GBP2020-06-30
Total Assets Less Current Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Net Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Equity
100 GBP2021-06-30
100 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-04-05 ~ 2020-06-30

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 3
  • 1
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Person with significant control
    2020-06-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.