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 2
  • 1
    Mr John Derry-collins
    Born in February 1939
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morgan, Ryan Francis Kenneth
    Company Director born in February 1974
    Individual (13 offsprings)
    Officer
    2020-01-13 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Coomber, Karen
    Director born in March 1968
    Individual
    Officer
    2017-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Holmes, Nicola Ann
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Derry-collins, John
    Company Director And Regulatory Consultant born in February 1939
    Individual (17 offsprings)
    Officer
    2011-04-06 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Meade-king, Charles
    Company Director And Regulatory Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2011-09-29
    OF - Director → CIF 0
    Meade-king, Charles Oliver Beauchamp
    Solicitor And Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2012-07-12
    OF - Director → CIF 0
    Meade-king, Charles
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 5
    Marples, Gillian Coralie
    Director born in January 1963
    Individual
    Officer
    2014-01-07 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BROADGATE CONSORTIUM LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Debtors
25,398 GBP2021-04-30
10,898 GBP2020-04-30
Cash at bank and in hand
4,361 GBP2021-04-30
8,483 GBP2020-04-30
Current Assets
29,759 GBP2021-04-30
19,381 GBP2020-04-30
Creditors
Current
10,667 GBP2021-04-30
2,583 GBP2020-04-30
Net Current Assets/Liabilities
19,092 GBP2021-04-30
16,798 GBP2020-04-30
Total Assets Less Current Liabilities
19,092 GBP2021-04-30
16,798 GBP2020-04-30
Equity
Called up share capital
2,100 GBP2021-04-30
2,100 GBP2020-04-30
Retained earnings (accumulated losses)
16,992 GBP2021-04-30
14,698 GBP2020-04-30
Equity
19,092 GBP2021-04-30
16,798 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
25,398 GBP2021-04-30
10,898 GBP2020-04-30
Trade Creditors/Trade Payables
Current
411 GBP2020-04-30
Other Taxation & Social Security Payable
Current
2,033 GBP2021-04-30
902 GBP2020-04-30
Other Creditors
Current
8,634 GBP2021-04-30
1,270 GBP2020-04-30

  • BROADGATE CONSORTIUM LIMITED
    Info
    Registered number 07594601
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ
    Private Limited Company incorporated on 2011-04-06 and dissolved on 2023-09-12 (12 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.