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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Xuereb, Steve
    Finance Director born in June 1986
    Individual (29 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Jonathan Theodore
    Director born in December 1971
    Individual (35 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Acoountant born in September 1964
    Individual (430 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Boyd-phillips, James Michael
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ 2022-11-24
    OF - Director → CIF 0
  • 5
    Ritblat, Nicholas Simon Jonathan
    Co Director born in August 1961
    Individual (225 offsprings)
    Officer
    1999-01-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Adam, Shenol
    Company Director born in September 1946
    Individual (128 offsprings)
    Officer
    1999-02-05 ~ 2001-02-27
    OF - Director → CIF 0
  • 7
    Bingel, Peter
    Company Director born in February 1981
    Individual (49 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Muscat, Andrew John
    Global Head Of Investor Accounting born in September 1979
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-02-27
    OF - Director → CIF 0
  • 10
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Lock, James
    Company Director born in January 1976
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 14
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (52 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2009-11-03 ~ 2018-06-14
    OF - Director → CIF 0
  • 16
    Seaton, Alistair James
    Strategic Initiatives Director born in September 1974
    Individual (11 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 18
    Limited, Altum Secretaries
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 19
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 20
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1999-01-28 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 21
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 22
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 23
    Fitch, Edward Richard
    Head Of Uk Commercial Asset Management born in October 1976
    Individual (6 offsprings)
    Officer
    2023-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Ritblat, John, Sir
    Chairman Director born in October 1935
    Individual (258 offsprings)
    Officer
    1999-02-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (183 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 26
    Khera, Anil
    Company Director born in May 1978
    Individual (47 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 27
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 28
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (42 offsprings)
    Officer
    2014-07-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 29
    Hynard, Katharine Eirwen
    Head Of Uk Commercial Asset Management born in January 1989
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Yeung, Eirene
    Director born in October 1960
    Individual (26 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 31
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (104 offsprings)
    Officer
    1999-02-05 ~ 1999-07-16
    OF - Director → CIF 0
  • 32
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 33
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 34
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2000-09-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 35
    Lyon, James Scott
    Accountant born in August 1964
    Individual (51 offsprings)
    Officer
    2022-03-11 ~ 2022-11-24
    OF - Director → CIF 0
  • 36
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 37
    Ma, Gerald Lai Chee
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 38
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (41 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 39
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 40
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (32 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 41
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    1999-02-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (128 offsprings)
    Officer
    2017-02-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 43
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 44
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2009-11-03 ~ 2017-02-24
    OF - Director → CIF 0
  • 45
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    1999-01-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 46
    Meyrick, Andrew James
    Fund Manager born in August 1973
    Individual (12 offsprings)
    Officer
    2022-03-11 ~ 2022-04-21
    OF - Director → CIF 0
  • 47
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 48
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (46 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 49
    Shah, Bindi
    Accountant born in August 1980
    Individual (32 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-01-28 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
  • 51
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    One, Curzon Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2022-03-11 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-01-28 ~ 2022-03-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    KOREA NATIONAL PENSION SERVICE
    Kukmin-yeonkum Building, 180 Gigi-ro, Deokjin-gu, Jeonju-si, Jeollabuk-do, South Korea
    Registered Corporate (1 parent, 6 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
    PE - Right to appoint or remove directors → CIF 0
  • 53
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 54
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

6 BROADGATE 2010 LIMITED

Period: 2010-09-17 ~ 2025-10-14
Company number: 03707215 03707211
Registered names
6 BROADGATE 2010 LIMITED - Dissolved 03707211
BROADGATE (PHC 4) LIMITED - 2010-09-17 03707212... (more)
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
Other operating income
0 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
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
495,156 GBP2022-12-31
495,156 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
495,156 GBP2022-12-31
495,156 GBP2021-12-31
Net Current Assets/Liabilities
-3,322 GBP2022-12-31
-707 GBP2021-12-31
Total Assets Less Current Liabilities
-3,322 GBP2022-12-31
-707 GBP2021-12-31
Net Assets/Liabilities
-3,322 GBP2022-12-31
-707 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)
-3,422 GBP2022-12-31
-807 GBP2021-12-31
Equity
-3,322 GBP2022-12-31
-707 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
495,156 GBP2022-12-31
495,156 GBP2021-12-31
Debtors
Amounts falling due after one year
495,156 GBP2022-12-31
495,156 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
498,478 GBP2022-12-31
495,863 GBP2021-12-31
  • 6 BROADGATE 2010 LIMITED
    Info
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    Registered number 03707215
    4th Floor, 78 St. James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2025-10-14 (26 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.