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.
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Bruce, Christopher
Born in August 1984Individual (11 offsprings)Officer2020-11-25 ~ nowOF - Director → CIF 0Mr Christopher Bruce
Born in August 1984Individual (11 offsprings)Person with significant control2020-11-25 ~ 2023-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2UPSTAR HOLDINGS LIMITED - 2023-10-09Unit 2, Portobello Trade Park, Portobello Way, Birtley, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2023-12-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BOARDWALK HOLDINGS LTD
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- Registered number 13043573
BOARDWALK HOLDINGS LTD
Info2c Western Approach Industrial Estate, South Shields, Tyne And Wear NE33 5QUPRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-21CIF 0 BOARDWALK HOLDING LTD
SRegistered number 13043573Unit 2c, Rekendyke Industrial Estate, South Shields, Tyne And Wear, England, NE33 5BZLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 1BOARDWALK HOLDINGS LTD
SRegistered number 130435732c, Western Approach Industrial Estate, South Shields, Tyne & Wear, England, NE33 5QULimited Company in England & Wales, EnglandCIF 2BOARDWALK HOLDINGS LTD
SRegistered number 13043573Unit 2c, Rekendyke Industrial Estate, South Shields, Tyne And Wear, United Kingdom, NE33 5BZLimited in Companies House, United KingdomCIF 3
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BEYOND HEAT LTD
13595714Unit 2c Rekendyke Industrial Estate, South Shields, Tyne And Wear, United KingdomActive Corporate (2 parents)Person with significant control2021-09-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
ENERGIST INSTALLATION SERVICES LTD
133618304c West Walk, Bowes Offices, Lambton Estates, Chester Le Street, Durham, EnglandActive Corporate (5 parents)Person with significant control2022-03-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GREEN LAKE RENEWABLES LIMITED
13640510Unit 2c Rekendyke Industrial Estate, South Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Person with significant control2021-09-23 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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