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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 1
  • Power-hynes, Peter Joseph
    Born in June 1952
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Power-hynes, Peter Joseph
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Peter Joseph Power-hynes
    Born in June 1952
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Jones, Huw David
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-12-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Hayes, Shane
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2008-07-31
    OF - Director → CIF 0
    Hayes, Shane
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Jones, Huw
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 4
    Power-hynes, Peter Joseph
    Accountant born in June 1952
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-08-01
    OF - Director → CIF 0
    Power-hynes, Peter Joseph
    Company Director born in June 1952
    Individual (49 offsprings)
    icon of calendar 2008-12-01 ~ 2016-10-03
    OF - Director → CIF 0
    Power-hynes, Peter Joseph
    Accountant
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Mr Simon Francis Power-hynes
    Born in March 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Majeed, Teir
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Nash, Frederick William
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ 2004-04-30
    OF - Director → CIF 0
    icon of calendar 2004-05-06 ~ 2005-11-30
    OF - Director → CIF 0
    icon of calendar 2016-10-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 8
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-11-28 ~ 2003-12-30
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-11-28 ~ 2003-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADGATE CAPITAL (UK) LIMITED

Previous name
FOENIX ESTATES LIMITED - 2008-11-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
49,999 GBP2025-06-30
49,999 GBP2024-11-30
Current Assets
50,001 GBP2025-06-30
50,001 GBP2024-11-30
Creditors
Amounts falling due within one year
-3,000 GBP2025-06-30
-3,000 GBP2024-11-30
Net Current Assets/Liabilities
47,001 GBP2025-06-30
47,001 GBP2024-11-30
Total Assets Less Current Liabilities
97,000 GBP2025-06-30
97,000 GBP2024-11-30
Creditors
Amounts falling due after one year
-50,000 GBP2025-06-30
-50,000 GBP2024-11-30
Net Assets/Liabilities
47,000 GBP2025-06-30
47,000 GBP2024-11-30
Equity
47,000 GBP2025-06-30
47,000 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-06-30
02023-12-01 ~ 2024-11-30

  • BROADGATE CAPITAL (UK) LIMITED
    Info
    FOENIX ESTATES LIMITED - 2008-11-19
    Registered number 04979311
    icon of address7 Battersea Square, London SW11 3RA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.