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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 19
  • 1
    Poon, Dickson
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Rinaldi, Daniela Francesca
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Malhotra, Manju
    Company Director born in November 1972
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 4
    Collett, Brian
    Secretary
    Individual (400 offsprings)
    Officer
    2002-09-03 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 5
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (44 offsprings)
    Officer
    2022-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Or, Stella Suk Ying
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 9
    Poon, Dickson Pearson Guanda
    Born in July 1994
    Individual (10 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Toal, Gillian Maisie
    Personnel Director
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 11
    Hanly, Patrick Noel
    Sales Director born in December 1945
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Lee, Raymond
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Bowe, Julia May
    Press And Marketing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 15
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2002-09-03 ~ 2002-09-16
    OF - Director → CIF 0
  • 16
    Wan, Joseph Sai Cheong
    Company Director born in February 1954
    Individual (16 offsprings)
    Officer
    2002-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Morton, Clive
    Finance Director born in December 1950
    Individual (14 offsprings)
    Officer
    2003-02-19 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Finance Director
    Individual (14 offsprings)
    Officer
    2003-02-19 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 18
    Winters, Martin Charles
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2003-02-19
    OF - Director → CIF 0
  • 19
    Portman House, 32 Hue Street, Jersey, Jersey
    Corporate (1 offspring)
    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

Period: 2002-09-04 ~ now
Company number: 04525074
Registered names
BROAD GAIN (UK) LIMITED - now
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
    Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 6 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
    361-365, Chiswick High Road, London, England, W4 4HS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARVEY NICHOLS GROUP LIMITED
    - now 00072539
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.