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 4
  • 1
    Limited, Altum Secretaries
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ now
    OF - secretary → CIF 0
  • 2
    Xuereb, Steve
    Finance Director born in June 1986
    Individual (25 offsprings)
    Officer
    2023-02-27 ~ now
    OF - director → CIF 0
  • 3
    Seaton, Alistair James
    Stategic Initiatives Director born in September 1974
    Individual (11 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
  • 4
    One, Curzon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - director → CIF 0
  • 2
    Khera, Anil
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
  • 3
    Shah, Bindi
    Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - director → CIF 0
  • 4
    Yeung, Eirene
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - director → CIF 0
  • 5
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2014-02-14 ~ 2015-03-25
    OF - director → CIF 0
  • 6
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    OF - director → CIF 0
  • 7
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - director → CIF 0
  • 8
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2001-12-21
    OF - secretary → CIF 0
  • 9
    Miller, Jonathan Theodore
    Director born in December 1971
    Individual (21 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - director → CIF 0
  • 10
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 1999-07-16
    OF - director → CIF 0
  • 11
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2009-11-03 ~ 2017-02-24
    OF - director → CIF 0
  • 12
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - secretary → CIF 0
  • 13
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ 2018-06-14
    OF - director → CIF 0
  • 14
    Ma, Gerald Lai Chee
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - director → CIF 0
  • 15
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - director → CIF 0
  • 16
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 17
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual
    Officer
    2014-02-14 ~ 2016-12-21
    OF - director → CIF 0
  • 18
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1999-01-28 ~ 2006-07-14
    OF - director → CIF 0
  • 19
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1999-02-05 ~ 2001-02-27
    OF - director → CIF 0
  • 20
    Bowden, Robert Edward
    Chrtered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-02-05 ~ 2007-12-31
    OF - director → CIF 0
  • 21
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - director → CIF 0
  • 22
    Muscat, Andrew John
    Global Head Of Investor Accounting born in September 1979
    Individual (8 offsprings)
    Officer
    2022-12-21 ~ 2023-02-27
    OF - director → CIF 0
  • 23
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2009-11-03
    OF - director → CIF 0
  • 24
    Ritblat, Nicholas Simon Jonathan
    Co Director born in August 1961
    Individual
    Officer
    1999-01-28 ~ 2005-08-31
    OF - director → CIF 0
  • 25
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 2000-09-05
    OF - secretary → CIF 0
  • 26
    Pegler, Michael John
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - director → CIF 0
    2009-11-16 ~ 2014-02-14
    OF - director → CIF 0
  • 27
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - director → CIF 0
  • 28
    Boyd-phillips, James Michael
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-03-11 ~ 2022-11-28
    OF - director → CIF 0
  • 29
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - director → CIF 0
  • 30
    Hynard, Katharine Eirwen
    Head Of Uk Commercial Asset Management born in January 1989
    Individual
    Officer
    2022-11-24 ~ 2023-12-31
    OF - director → CIF 0
  • 31
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - director → CIF 0
    2014-02-14 ~ 2015-03-25
    OF - director → CIF 0
  • 32
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - director → CIF 0
  • 33
    Ritblat, John, Sir
    Chairman Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    1999-02-05 ~ 2006-12-31
    OF - director → CIF 0
  • 34
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
  • 35
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - director → CIF 0
  • 36
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2009-11-03 ~ 2018-06-14
    OF - director → CIF 0
  • 37
    Fitch, Edward Richard
    Head Of Uk Commercial Asset Management born in October 1976
    Individual
    Officer
    2023-08-22 ~ 2023-12-31
    OF - director → CIF 0
  • 38
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (66 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - director → CIF 0
  • 39
    Lock, James
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
  • 40
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    OF - director → CIF 0
  • 41
    Meyrick, Andrew James
    Fund Manager born in August 1973
    Individual (1 offspring)
    Officer
    2022-03-11 ~ 2022-04-21
    OF - director → CIF 0
  • 42
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 43
    Lyon, James Scott
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ 2022-11-24
    OF - director → CIF 0
  • 44
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2017-02-24 ~ 2018-06-14
    OF - director → CIF 0
  • 45
    Bingel, Peter
    Company Director born in February 1981
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
  • 46
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    OF - director → CIF 0
  • 47
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-01-28
    PE - nominee-secretary → CIF 0
  • 48
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2018-06-14
    PE - secretary → CIF 0
  • 49
    KOREA NATIONAL PENSION SERVICE
    Kukmin-yeonkum Building, 180 Gigi-ro, Deokjin-gu, Jeonju-si, Jeollabuk-do, South Korea
    Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-03-11 ~ 2022-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-28 ~ 2022-03-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

4 BROADGATE 2010 LIMITED

Previous name
BROADGATE (PHC 1) LIMITED - 2010-09-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,615 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-2,615 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,615 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
30,624 GBP2022-12-31
30,624 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
30,624 GBP2022-12-31
30,624 GBP2021-12-31
Net Current Assets/Liabilities
13,709 GBP2022-12-31
16,324 GBP2021-12-31
Total Assets Less Current Liabilities
13,709 GBP2022-12-31
16,324 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
13,709 GBP2022-12-31
16,324 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
13,609 GBP2022-12-31
16,224 GBP2021-12-31
Equity
13,709 GBP2022-12-31
16,324 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
30,624 GBP2022-12-31
30,624 GBP2021-12-31
Debtors
Amounts falling due after one year
30,624 GBP2022-12-31
30,624 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due within one year
16,915 GBP2022-12-31
14,300 GBP2021-12-31
  • 4 BROADGATE 2010 LIMITED
    Info
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    Registered number 03707211
    4th Floor, 78 St. James's Street, London SW1A 1JB
    Private Limited Company incorporated on 1999-01-28 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.