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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
Active 1
  • Dudau, Gheorghe
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-02 ~ now
    OF - Director → CIF 0
    Mr Gheorghe Dudau
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Coulaud, Maxime
    Company Director born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Maxime Coulaud
    Born in April 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-05-28 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gheorghe Dudau
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-14 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    icon of calendar 2025-01-06 ~ 2025-01-06
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Diaz, Jose Maria Martin
    Self Employed born in April 1973
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Hayer, Rajinder Singh
    Self Employed born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2024-11-12
    OF - Director → CIF 0
    Hayer, Rajinder Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nayyar, Jaya
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2014-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BOARDWALK INVESTMENTS LTD

Previous name
FACET BUSINESS SOLUTIONS LTD - 2016-04-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
2,176,580 GBP2024-02-28
2,176,580 GBP2023-02-28
Current Assets
1,772,782 GBP2024-02-28
1,772,782 GBP2023-02-28
Creditors
Amounts falling due within one year
-169,500 GBP2024-02-28
-169,500 GBP2023-02-28
Net Current Assets/Liabilities
1,603,282 GBP2024-02-28
1,603,282 GBP2023-02-28
Total Assets Less Current Liabilities
3,779,862 GBP2024-02-28
3,779,862 GBP2023-02-28
Creditors
Amounts falling due after one year
-3,765,621 GBP2024-02-28
-3,765,621 GBP2023-02-28
Net Assets/Liabilities
14,241 GBP2024-02-28
14,241 GBP2023-02-28
Equity
14,241 GBP2024-02-28
14,241 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • BOARDWALK INVESTMENTS LTD
    Info
    FACET BUSINESS SOLUTIONS LTD - 2016-04-01
    Registered number 08875820
    icon of addressLake View House Wilton Drive, Tournament Fields, Warwick CV34 6RG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (11 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.