logo
explain how to read the page

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 17
  • 1
    Williams, Einir
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Williams, Einir
    Individual (22 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Nan
    Born in July 1962
    Individual (160 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Michael Andrew
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 2007-12-20
    OF - Director → CIF 0
    Lord, Michael Andrew
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 4
    Cross, Roland Peter
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    Walker, Michael John
    Born in October 1952
    Individual (31 offsprings)
    Officer
    2004-07-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 6
    Jack, Andrew
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2016-06-30 ~ 2025-07-02
    OF - Director → CIF 0
  • 7
    Cross, Jane
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 8
    Johnstone, William Stirling
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1995-01-10 ~ 2003-05-29
    OF - Director → CIF 0
  • 9
    Bissett, Alfred Alexander
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Eglington, Raymond James
    Born in May 1968
    Individual (24 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Jennifer
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2009-01-29
    OF - Secretary → CIF 0
    2009-09-24 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 12
    Knight, Mark Alexander
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 13
    Mainland, Neil Leslie
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2010-06-03
    OF - Director → CIF 0
  • 14
    Rosser, Mark Hugo
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Nominee Director → CIF 0
  • 16
    FOUR AGENCY WORLDWIDE LIMITED
    - now 05114815
    FOUR COMMUNICATIONS GROUP LIMITED - 2023-04-20 05114815
    FOUR COMMUNICATIONS GROUP PLC - 2014-05-02
    FOUR GRITTI COMMUNICATIONS PLC - 2005-11-10
    The Hickman Building, Whitechapel Road, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR BROADGATE MAINLAND LIMITED

Period: 2016-07-12 ~ now
Company number: 02980416
Registered names
FOUR BROADGATE MAINLAND LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,517,642 GBP2024-12-31
1,517,642 GBP2023-12-31
Current Assets
1,517,642 GBP2024-12-31
1,517,642 GBP2023-12-31
Net Current Assets/Liabilities
1,517,642 GBP2024-12-31
1,517,642 GBP2023-12-31
Total Assets Less Current Liabilities
1,517,642 GBP2024-12-31
1,517,642 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,281,564 GBP2024-12-31
-1,281,564 GBP2023-12-31
Net Assets/Liabilities
236,078 GBP2024-12-31
236,078 GBP2023-12-31
Equity
Called up share capital
108,677 GBP2024-12-31
108,677 GBP2023-12-31
Share premium
26,132 GBP2024-12-31
26,132 GBP2023-12-31
Equity
236,078 GBP2024-12-31
236,078 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FOUR BROADGATE MAINLAND LIMITED
    Info
    BROADGATE MAINLAND LIMITED - 2016-07-12
    BROADGATE MARKETING LIMITED - 2016-07-12
    Registered number 02980416
    The Hickman Building, 2 Whitechapel Road, London E1 1FX
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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