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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 5
  • 1
    Shah, Hursh
    Born in October 1976
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ogier, Kelly Marie
    Born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    LAWNCABLE LIMITED - 2005-01-05
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Braine, Anthony
    Chartered Secretary born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Lock, James
    Company Director born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Khera, Anil
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    icon of calendar 2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
    icon of calendar 2014-02-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 13
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 14
    Bingel, Peter
    Company Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
    icon of calendar 2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    icon of calendar 2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 17
    Weston Smith, John Harry
    Chartered Secretary born in March 1932
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Agarwal, Abhishek
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 21
    Pegler, Michael John
    Accountant born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    OF - Director → CIF 0
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 22
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 23
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2017-02-24
    OF - Director → CIF 0
  • 25
    Shah, Bindi
    Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 26
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 27
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 28
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 29
    Ritblat, John, Sir
    Chairman Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 32
    Ritblat, Nicholas Simon Jonathan
    Co Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 33
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2001-02-27
    OF - Director → CIF 0
  • 34
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 35
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-03 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADGATE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BROADGATE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 03710294
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BROADGATE PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • BROADGATE PROPERTY HOLDINGS LIMITED
    S
    Registered number 03710294
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-03-02 ~ now
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares - More than 25% → OE
  • 2
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-03-02 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Has significant influence or control → OE
  • 3
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-03-02 ~ now
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Ownership of shares - More than 25% → OE
  • 4
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-03-02 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of shares - More than 25% → OE
  • 5
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-02-10 ~ now
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Ownership of shares - More than 25% → OE
  • 6
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-02-10 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Has significant influence or control → OE
  • 7
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-03-02 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Has significant influence or control → OE
  • 8
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-03-02 ~ now
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of shares - More than 25% → OE
  • 9
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-03-02 ~ now
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Ownership of shares - More than 25% → OE
  • 10
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    PENCILWING LIMITED - 2008-05-20
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2018-10-05
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2018-10-05
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2018-10-05
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2021-06-30
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.