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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 5
  • 1
    Vincent, John Alan
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Richard William
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 3
    England, James Albert David
    Born in February 1984
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -283 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    80, Coleman Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,947,874 GBP2024-12-31
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Gale, Kerry
    Born in October 1969
    Individual
    Officer
    2021-12-01 ~ 2025-10-30
    OF - Director → CIF 0
    Gale, Kerry
    Individual
    Officer
    2017-10-02 ~ 2025-10-30
    OF - Secretary → CIF 0
  • 2
    Vincent, Joanna
    Born in October 1970
    Individual
    Officer
    2021-12-01 ~ 2025-10-30
    OF - Director → CIF 0
    Vincent, Joanna
    Individual
    Officer
    2017-10-02 ~ 2025-10-30
    OF - Secretary → CIF 0
  • 3
    Gale, Richard
    Director
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-03-28 ~ 2008-03-28
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    PE - Director → CIF 0
parent relation
Company in focus

BROADGATE CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Debtors
919,043 GBP2024-04-30
467,367 GBP2023-04-30
Cash at bank and in hand
720,730 GBP2024-04-30
994,296 GBP2023-04-30
Current Assets
1,639,773 GBP2024-04-30
1,461,663 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-786,271 GBP2023-04-30
Net Current Assets/Liabilities
892,001 GBP2024-04-30
675,392 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
891,901 GBP2024-04-30
675,292 GBP2023-04-30
Equity
892,001 GBP2024-04-30
675,392 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,394 GBP2023-04-30
Computers
10,204 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
24,598 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,394 GBP2023-04-30
Computers
10,204 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,598 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
919,043 GBP2024-04-30
467,367 GBP2023-04-30
Trade Creditors/Trade Payables
Current
394,976 GBP2024-04-30
546,591 GBP2023-04-30
Corporation Tax Payable
Current
268,832 GBP2024-04-30
96,654 GBP2023-04-30
Other Taxation & Social Security Payable
Current
77,698 GBP2024-04-30
54,545 GBP2023-04-30
Other Creditors
Current
6,266 GBP2024-04-30
88,481 GBP2023-04-30
Creditors
Current
747,772 GBP2024-04-30
786,271 GBP2023-04-30

  • BROADGATE CONSULTANTS LIMITED
    Info
    Registered number 06548069
    C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-28 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.