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 1
  • GOLDNUTS LIMITED - 2006-12-22
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,342,625 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 10
  • 1
    Budhdeo, Sanjay
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2008-11-21 ~ 2012-06-08
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-10-31 ~ 2008-11-21
    OF - director → CIF 0
  • 3
    Dhopat, Uday
    Director born in June 1978
    Individual
    Officer
    2015-10-01 ~ 2018-05-21
    OF - director → CIF 0
  • 4
    Budhdeo, Pravin Dayalal Chakoo
    Director born in April 1936
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2010-03-09
    OF - director → CIF 0
  • 5
    Ondhia, Kalpna
    Individual (10 offsprings)
    Officer
    2008-11-21 ~ 2012-10-31
    OF - secretary → CIF 0
  • 6
    Budhdeo, Shamir Pravinchandra
    Director born in April 1967
    Individual (37 offsprings)
    Officer
    2011-05-18 ~ 2015-10-01
    OF - director → CIF 0
    Budhdeo, Shamir Pravinchandra
    Individual (37 offsprings)
    Officer
    2012-10-31 ~ 2015-10-01
    OF - secretary → CIF 0
  • 7
    Mathew, Joshy
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    OF - director → CIF 0
  • 8
    Chokshi, Neeta
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2009-02-16
    OF - director → CIF 0
  • 9
    Hundal, Amarjit Singh
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2012-05-11 ~ 2015-10-01
    OF - director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-31 ~ 2008-11-21
    PE - secretary → CIF 0
parent relation
Company in focus

BLACKBAY VENTURES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-01-01 ~ 2016-12-31
Debtors
49,111 GBP2016-12-31
106,980 GBP2015-12-31
Cash at bank and in hand
2,029 GBP2015-12-31
Current Assets
49,111 GBP2016-12-31
109,009 GBP2015-12-31
Creditors
Current
1,892,716 GBP2016-12-31
402,113 GBP2015-12-31
Net Current Assets/Liabilities
-1,843,605 GBP2016-12-31
-293,104 GBP2015-12-31
Total Assets Less Current Liabilities
-1,843,605 GBP2016-12-31
-293,104 GBP2015-12-31
Creditors
Non-current
1,453,869 GBP2015-12-31
Net Assets/Liabilities
-1,843,605 GBP2016-12-31
-1,746,973 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
-1,843,606 GBP2016-12-31
-1,746,974 GBP2015-12-31
Equity
-1,843,605 GBP2016-12-31
-1,746,973 GBP2015-12-31
Other Debtors
Current
49,111 GBP2016-12-31
49,111 GBP2015-12-31
Prepayments
Current
57,869 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
49,111 GBP2016-12-31
106,980 GBP2015-12-31
Trade Creditors/Trade Payables
Current
245,326 GBP2016-12-31
303,234 GBP2015-12-31
Amounts owed to group undertakings
Current
1,566,661 GBP2016-12-31
Other Taxation & Social Security Payable
Current
65,661 GBP2016-12-31
83,661 GBP2015-12-31
Accrued Liabilities
Current
150 GBP2015-12-31
Amounts owed to group undertakings
Non-current
1,453,869 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-96,632 GBP2016-01-01 ~ 2016-12-31
  • BLACKBAY VENTURES LIMITED
    Info
    Registered number 06738623
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford WD18 9AB
    Private Limited Company incorporated on 2008-10-31 and dissolved on 2022-02-22 (13 years 3 months). The company status is Dissolved.
    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.