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
Director born in August 1984Individual (10 offsprings)Officer
2020-11-25 ~ nowOF - Director → CIF 0 - 2
FUTURE GROUP NE LTD
- nowUPSTAR HOLDINGS LIMITED - 2023-10-09
Unit 9, Portobello Trade Park, Birtley, Chester Le Street, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)16,506 GBP2023-12-31Person with significant control 2023-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Christopher Bruce
Born in August 1984Individual (10 offsprings)Person with significant control 2020-11-25 ~ 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
BOARDWALK HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Equity
Average Number of Employees
- Registered number 13043573
BOARDWALK HOLDINGS LTD
InfoUnit 2c Rekendyke Industrial Estate, South Shields, Tyne And Wear NE33 5BZPrivate Limited Company incorporated on 2020-11-25 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 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
- 1Unit 2c Rekendyke Industrial Estate, South Shields, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2021-09-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 24c West Walk, Bowes Offices, Lambton Estates, Chester Le Street, Durham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,582 GBP2024-03-31Person with significant control 2022-03-08 ~ 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
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FUTURE POWER NE LTD
- nowPHP RENEWABLES LTD - 2023-10-27PLUMB HEAT PARTS LTD - 2023-01-032c Western Approach Industrial Estate, South Shields, Tyne & Wear, EnglandActive Corporate (3 parents)Equity (Company account)120,015 GBP2023-12-31Person with significant control 2020-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4Unit 2c Rekendyke Industrial Estate, South Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-23 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
