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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
  • Latif, Aleya, Ms.
    Engineer born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
    Latif, Aleya, Ms.
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Aleya Latif
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Hubert, Sarah
    Individual
    Officer
    icon of calendar ~ 1991-10-16
    OF - Secretary → CIF 0
  • 2
    Krishnan, Chris
    General Manager born in November 1944
    Individual
    Officer
    icon of calendar ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Ganesan, Venkata Subramanian
    Computer Consultant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 4
    Panchapagesan, Narayanaswami
    Computer Consultant born in October 1942
    Individual
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 5
    Cole, Patricia Ann
    Secretary born in May 1944
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 2025-10-02
    OF - Director → CIF 0
    Cole, Patricia Ann
    Secretary
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 6
    Blythe, John Anthony
    Programmer born in July 1965
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 7
    Fremson, Bernard Harold
    Computer Consultant born in September 1955
    Individual
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
parent relation
Company in focus

BROADGATE SYSTEMS LIMITED

Previous name
BROADGATE SYSTEMS LIMITED - 2025-10-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2024-03-31
400 GBP2023-03-31
Net Assets/Liabilities
400 GBP2024-03-31
400 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
400 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
400 GBP2024-03-31
400 GBP2023-03-31

  • BROADGATE SYSTEMS LIMITED
    Info
    BROADGATE SYSTEMS LIMITED - 2025-10-07
    Registered number 02354468
    icon of address2a Wroxton Road, London SE15 2BN
    Private Limited Company incorporated on 1989-03-02 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.