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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 8
  • 1
    Cole, Patricia Ann
    Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 2025-10-02
    OF - Director → CIF 0
    Cole, Patricia Ann
    Secretary
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 2
    Ganesan, Venkata Subramanian
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-10-16
    OF - Director → CIF 0
  • 3
    Blythe, John Anthony
    Programmer born in July 1965
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 4
    Krishnan, Chris
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Panchapagesan, Narayanaswami
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-10-16
    OF - Director → CIF 0
  • 6
    Hubert, Sarah
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-10-16
    OF - Secretary → CIF 0
  • 7
    Latif, Aleya, Ms.
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
    Latif, Aleya, Ms.
    Individual (4 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Aleya Latif
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2025-10-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 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
  • 8
    Fremson, Bernard Harold
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-10-16
    OF - Director → CIF 0
parent relation
Company in focus

BROADGATE ENERGY LIMITED

Period: 2025-10-07 ~ now
Company number: 02354468
Registered names
BROADGATE ENERGY LIMITED - now
Recent Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
19100 - Manufacture Of Coke Oven Products
28120 - Manufacture Of Fluid Power Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
635 GBP2025-12-31
635 GBP2025-03-31
Fixed Assets
1,350,000 GBP2025-12-31
400,000 GBP2025-03-31
Current Assets
1,400,000 GBP2025-12-31
75,000 GBP2025-03-31
Net Current Assets/Liabilities
1,400,000 GBP2025-12-31
75,000 GBP2025-03-31
Total Assets Less Current Liabilities
2,750,635 GBP2025-12-31
475,635 GBP2025-03-31
Net Assets/Liabilities
2,750,635 GBP2025-12-31
475,635 GBP2025-03-31
Equity
2,750,635 GBP2025-12-31
475,635 GBP2025-03-31
Average Number of Employees
62025-04-01 ~ 2025-12-31
22024-04-01 ~ 2025-03-31

  • BROADGATE ENERGY LIMITED
    Info
    BROADGATE SYSTEMS LIMITED - 2025-10-07
    Registered number 02354468
    30 Pinetrees, Northampton NN3 3ET
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.