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
    Venkataramani, Gautam, Dr
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Gautam Venkataramani
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gautam, Supriya Dabir
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Robert Sydney
    Accountant born in October 1955
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mr Arjun Panchapagesan
    Born in April 1976
    Individual
    Person with significant control
    2017-01-20 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Onions, James, Mr.
    Management Consultant born in July 1947
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2016-04-24
    OF - Director → CIF 0
  • 3
    Venkataramani, Gautam
    Analyst born in February 1975
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2020-08-01
    OF - Director → CIF 0
    Venkataramani, Gautam
    Business Man born in December 1939
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2020-08-27
    OF - Director → CIF 0
    Venkataramani, Gautam
    Business Man born in February 1975
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2021-03-25
    OF - Director → CIF 0
  • 4
    Panchapagesan, Narayanaswami
    It Consultant born in October 1942
    Individual
    Officer
    2000-06-30 ~ 2016-01-20
    OF - Director → CIF 0
    Mr Narayanaswami Panchapagesan
    Born in December 1939
    Individual
    Person with significant control
    2016-04-10 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chellappa, Desikan
    I.T.Consultant born in August 1964
    Individual
    Officer
    2000-08-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Panchapagesan, Gomathi
    Computer Analyst born in November 1947
    Individual
    Officer
    2000-06-30 ~ 2022-06-30
    OF - Director → CIF 0
    Panchapagesan, Gomathi
    It Consultant
    Individual
    Officer
    2000-06-30 ~ 2021-11-16
    OF - Secretary → CIF 0
    Mrs Gomathi Panchapagesan
    Born in November 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Has significant influence or control → CIF 0
  • 7
    Mrs Sita Venkataramani
    Born in January 1944
    Individual
    Person with significant control
    2020-07-31 ~ 2021-03-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Venkataramani, Narayanaswami
    Analyst born in December 1939
    Individual
    Officer
    2017-02-17 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Narayanaswami Venkataramani
    Born in December 1939
    Individual
    Person with significant control
    2017-06-07 ~ 2020-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    118a, 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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Director → 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
3,863 GBP2023-12-31
5,151 GBP2022-12-31
Debtors
560,270 GBP2023-12-31
510,294 GBP2022-12-31
Cash at bank and in hand
2,527,260 GBP2023-12-31
1,900,635 GBP2022-12-31
Current Assets
3,087,530 GBP2023-12-31
2,410,929 GBP2022-12-31
Net Current Assets/Liabilities
2,644,184 GBP2023-12-31
2,184,644 GBP2022-12-31
Net Assets/Liabilities
2,648,047 GBP2023-12-31
2,189,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,588 GBP2023-12-31
16,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,725 GBP2023-12-31
11,437 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,863 GBP2023-12-31
5,151 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
464,949 GBP2023-12-31
281,100 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
66,550 GBP2023-12-31
174,650 GBP2022-12-31
Other Debtors
Amounts falling due within one year
28,771 GBP2023-12-31
54,544 GBP2022-12-31
Debtors
Amounts falling due within one year
560,270 GBP2023-12-31
510,294 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
156,644 GBP2023-12-31
76,850 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,253 GBP2023-12-31
14,174 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
142,203 GBP2023-12-31
99,309 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,753 GBP2023-12-31
13,528 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
22,424 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
  • BROADGATE TECHNOLOGIES LIMITED
    Info
    BROADGATE INFONET LIMITED - 2021-11-17
    Registered number 04024506
    33 Chessington Avenue, Finchley, London N3 3DR
    Private Limited Company incorporated on 2000-06-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.