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 6
  • 1
    Dunn, Naomi Elaine
    Operations Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    France, Alastair John
    Civil Servant born in September 1989
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Green, Mark Raymond
    Telecommunication Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Rackette, Linda Glennis
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Young, Karen Joy
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    The Hive, 6 Beaufighter Road, Weston-super-mare, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    13,717 GBP2024-04-30
    Officer
    2024-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gray, David Robertson
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2021-11-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Gaiger, Stuart John
    Director born in July 1980
    Individual (42 offsprings)
    Officer
    2021-11-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Pg Group Office 1, Number One Bristol, Lewins Mead, Bristol Bs1 2nj
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    196,151 GBP2021-04-30 ~ 2022-04-30
    Person with significant control
    2021-11-10 ~ 2024-05-20
    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
  • 4
    Unit 102, Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,688 GBP2022-06-30
    Officer
    2023-01-19 ~ 2024-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PROMENADE HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

  • PROMENADE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13734250
    Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol BS30 9UT
    Private Limited Company incorporated on 2021-11-10 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.