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
  • Dudau, Gheorghe
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
    Mr Gheorghe Dudau
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Hayer, Rajinder Singh
    Self Employed born in June 1967
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2024-11-12
    OF - Director → CIF 0
    Hayer, Rajinder Singh
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2024-05-28
    OF - Secretary → CIF 0
    Mr Rajinder Singh Hayer
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Coulaud, Maxime
    Company Director born in April 1990
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Maxime Coulaud
    Born in April 1990
    Individual (5 offsprings)
    Person with significant control
    2024-05-28 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
  • 3
    Nayyar, Jaya
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Diaz, Jose Maria Martin
    Self Employed born in April 1973
    Individual
    Officer
    2014-02-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Mr Gheorghe Dudau
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2025-01-06 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2024-12-14 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BOARDWALK INVESTMENTS LTD

Previous name
FACET BUSINESS SOLUTIONS LTD - 2016-04-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,176,580 GBP2023-02-28
2,177,651 GBP2022-02-28
Current Assets
1,772,782 GBP2023-02-28
1,771,485 GBP2022-02-28
Creditors
Amounts falling due within one year
-169,500 GBP2023-02-28
-166,814 GBP2022-02-28
Net Current Assets/Liabilities
1,603,282 GBP2023-02-28
1,604,671 GBP2022-02-28
Total Assets Less Current Liabilities
3,779,862 GBP2023-02-28
3,782,322 GBP2022-02-28
Creditors
Amounts falling due after one year
-3,765,621 GBP2023-02-28
-3,768,345 GBP2022-02-28
Net Assets/Liabilities
14,241 GBP2023-02-28
13,977 GBP2022-02-28
Equity
14,241 GBP2023-02-28
13,977 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28

  • BOARDWALK INVESTMENTS LTD
    Info
    FACET BUSINESS SOLUTIONS LTD - 2016-04-01
    Registered number 08875820
    Lake View House Wilton Drive, Tournament Fields, Warwick CV34 6RG
    Private Limited Company incorporated on 2014-02-04 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.