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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
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Poon, Dickson
    Born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Poon, Dickson Pearson Guanda
    Born in July 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Toal, Gillian Maisie
    Personnel Director
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 2
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Rinaldi, Daniela Francesca
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Or, Stella Suk Ying
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 5
    Winters, Martin Charles
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2003-02-19
    OF - Director → CIF 0
  • 6
    Gill, Maninder Singh
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    Bowe, Julia May
    Press And Marketing Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Hanly, Patrick Noel
    Sales Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Malhotra, Manju
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 10
    Collett, Brian
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 11
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Lee, Raymond
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Morton, Clive
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Finance Director
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 14
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-16
    OF - Director → CIF 0
  • 15
    Wan, Joseph Sai Cheong
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    icon of addressPortman House, 32 Hue Street, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-07-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROAD GAIN (UK) LIMITED

Previous name
BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROAD GAIN (UK) LIMITED
    Info
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    Registered number 04525074
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BROAD GAIN (UK) LIMITED
    S
    Registered number 4525074
    icon of address361-365, Chiswick High Road, London, England, W4 4HS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    TUTTLE & SONS,LIMITED - 1980-12-31
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.