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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 3
  • 1
    Meharg, Brian
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2021-09-29 ~ 2026-01-17
    OF - Director → CIF 0
  • 2
    Hynd, Daniel Peter
    Born in May 1984
    Individual (51 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Hynd, Peter
    Born in February 1951
    Individual (51 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    PROMENADE GROUP LIMITED
    11694733
    2nd Floor, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROMENADE INVEST LIMITED

Period: 2021-09-29 ~ now
Company number: 13650133
Registered name
PROMENADE INVEST LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
291,100 GBP2025-06-30
282,691 GBP2024-06-30
Current Assets
2,402,965 GBP2025-06-30
1,315,536 GBP2024-06-30
Creditors
Current
-2,599,275 GBP2025-06-30
-1,552,426 GBP2024-06-30
Net Current Assets/Liabilities
-196,310 GBP2025-06-30
-236,890 GBP2024-06-30
Total Assets Less Current Liabilities
94,790 GBP2025-06-30
45,801 GBP2024-06-30
Equity
94,790 GBP2025-06-30
45,801 GBP2024-06-30

  • PROMENADE INVEST LIMITED
    Info
    Registered number 13650133
    2nd Floor 2 Queen Square, Liverpool, Merseyside L1 1RH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.