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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 3
  • 1
    Jacobs, Robert Sydney
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Gautam, Supriya Dabir
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Venkataramani, Gautam
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Gautam Venkataramani
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Panchapagesan, Gomathi
    Computer Analyst born in November 1947
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2022-06-30
    OF - Director → CIF 0
    Panchapagesan, Gomathi
    It Consultant
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2021-11-16
    OF - Secretary → CIF 0
    Mrs Gomathi Panchapagesan
    Born in November 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    PE - Has significant influence or controlCIF 0
  • 2
    Venkataramani, Narayanaswami
    Analyst born in December 1939
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Narayanaswami Venkataramani
    Born in December 1939
    Individual
    Person with significant control
    icon of calendar 2017-06-07 ~ 2020-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Onions, James, Mr.
    Management Consultant born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2016-04-24
    OF - Director → CIF 0
  • 4
    Chellappa, Desikan
    I.T.Consultant born in August 1964
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Mr Arjun Panchapagesan
    Born in April 1976
    Individual
    Person with significant control
    icon of calendar 2017-01-20 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Panchapagesan, Narayanaswami
    It Consultant born in October 1942
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2016-01-20
    OF - Director → CIF 0
    Mr Narayanaswami Panchapagesan
    Born in December 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-10 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Venkataramani, Gautam
    Analyst born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2020-08-01
    OF - Director → CIF 0
    Venkataramani, Gautam
    Business Man born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2020-08-27
    OF - Director → CIF 0
    Venkataramani, Gautam
    Business Man born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Mrs Sita Venkataramani
    Born in January 1944
    Individual
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    icon of address118a, Woodcote Valley Road, Purley, England
    Corporate
    Person with significant control
    2021-03-29 ~ 2021-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADGATE TECHNOLOGIES LIMITED

Previous name
BROADGATE INFONET LIMITED - 2021-11-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,565 GBP2024-12-31
3,863 GBP2023-12-31
Debtors
383,828 GBP2024-12-31
560,270 GBP2023-12-31
Cash at bank and in hand
2,669,185 GBP2024-12-31
2,527,260 GBP2023-12-31
Current Assets
3,053,013 GBP2024-12-31
3,087,530 GBP2023-12-31
Net Current Assets/Liabilities
2,905,931 GBP2024-12-31
2,644,184 GBP2023-12-31
Net Assets/Liabilities
2,910,496 GBP2024-12-31
2,648,047 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,811 GBP2024-12-31
16,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,246 GBP2024-12-31
12,725 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,565 GBP2024-12-31
3,863 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
237,984 GBP2024-12-31
464,949 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
110,348 GBP2024-12-31
66,550 GBP2023-12-31
Other Debtors
Amounts falling due within one year
35,496 GBP2024-12-31
28,771 GBP2023-12-31
Debtors
Amounts falling due within one year
383,828 GBP2024-12-31
560,270 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,815 GBP2024-12-31
156,644 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,161 GBP2024-12-31
23,253 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
97,161 GBP2024-12-31
142,203 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,832 GBP2024-12-31
5,753 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
14,113 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
501 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
501 GBP2024-01-01 ~ 2024-12-31
501 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROADGATE TECHNOLOGIES LIMITED
    Info
    BROADGATE INFONET LIMITED - 2021-11-17
    Registered number 04024506
    icon of address16 16 Tillingbourne Gardens, London N3 3JL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BROADGATE TECHNOLOGIES LTD
    S
    Registered number 4024506
    icon of address16, Tillingbourne Gardens, London, England, N3 3JL
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Tillingbourne Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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