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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 9
  • 1
    Gale, Richard William
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    Gale, Richard
    Director
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 2
    Vincent, Joanna
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-10-30
    OF - Director → CIF 0
    Vincent, Joanna
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2025-10-30
    OF - Secretary → CIF 0
  • 3
    Vincent, John Alan
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 4
    England, James Albert David
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Gale, Kerry
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2025-10-30
    OF - Director → CIF 0
    Gale, Kerry
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2025-10-30
    OF - Secretary → CIF 0
  • 6
    ORTECHA GROUP LIMITED
    15592852
    80, Coleman Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    UNIVERSAL EXPORT LIMITED
    03376179
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

BROADGATE CONSULTANTS LIMITED

Period: 2008-03-28 ~ now
Company number: 06548069
Registered name
BROADGATE CONSULTANTS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
2,435,732 GBP2025-04-30
919,043 GBP2024-04-30
Cash at bank and in hand
1,942,995 GBP2025-04-30
720,730 GBP2024-04-30
Current Assets
4,378,727 GBP2025-04-30
1,639,773 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,704,497 GBP2025-04-30
Net Current Assets/Liabilities
2,674,230 GBP2025-04-30
892,001 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,674,130 GBP2025-04-30
891,901 GBP2024-04-30
Equity
2,674,230 GBP2025-04-30
892,001 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,394 GBP2024-04-30
Computers
10,204 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
24,598 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,394 GBP2024-04-30
Computers
10,204 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,598 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,830,576 GBP2025-04-30
919,043 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
605,156 GBP2025-04-30
Amounts falling due within one year, Current
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,435,732 GBP2025-04-30
Amounts falling due within one year, Current
919,043 GBP2024-04-30
Trade Creditors/Trade Payables
Current
808,760 GBP2025-04-30
394,976 GBP2024-04-30
Corporation Tax Payable
Current
387,505 GBP2025-04-30
268,832 GBP2024-04-30
Other Taxation & Social Security Payable
Current
146,974 GBP2025-04-30
77,698 GBP2024-04-30
Other Creditors
Current
361,258 GBP2025-04-30
6,266 GBP2024-04-30
Creditors
Current
1,704,497 GBP2025-04-30
747,772 GBP2024-04-30

  • BROADGATE CONSULTANTS LIMITED
    Info
    Registered number 06548069
    80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-28 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.