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
  • Hilditch-brown, Alistair Crawford
    Company Director born in April 1979
    Individual (18 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
    Mr Alistair Crawford Hilditch-brown
    Born in April 1979
    Individual (18 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Raza, Amer
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Brown, Derek Hugh
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2015-11-30
    OF - director → CIF 0
  • 3
    Roach, Peter
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2015-06-15
    OF - director → CIF 0
  • 4
    BROAD GROUP (UK) LTD
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,725,251 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2022-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROAD CAPITAL GROUP LIMITED

Previous names
BROAD CONSULTING GROUP LIMITED - 2023-02-06
BROADTEL COMMUNICATIONS LTD - 2018-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
118,665 GBP2023-08-31
97,400 GBP2022-08-31
Current Assets
386,652 GBP2023-08-31
279,400 GBP2022-08-31
Creditors
Amounts falling due within one year
-31,889 GBP2023-08-31
-23,640 GBP2022-08-31
Net Current Assets/Liabilities
354,763 GBP2023-08-31
255,760 GBP2022-08-31
Total Assets Less Current Liabilities
473,528 GBP2023-08-31
353,260 GBP2022-08-31
Creditors
Amounts falling due after one year
-43,882 GBP2023-08-31
-49,500 GBP2022-08-31
Net Assets/Liabilities
429,646 GBP2023-08-31
303,760 GBP2022-08-31
Equity
429,646 GBP2023-08-31
303,760 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • BROAD CAPITAL GROUP LIMITED
    Info
    BROAD CONSULTING GROUP LIMITED - 2023-02-06
    BROADTEL COMMUNICATIONS LTD - 2018-04-16
    Registered number 08702919
    11 York Street, Manchester M2 2AW
    Private Limited Company incorporated on 2013-09-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BROAD CAPITAL GROUP LIMITED
    S
    Registered number missing
    11, York Street, Manchester, England, M2 2AW
    Limited
    CIF 1 CIF 2
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INVESTEK CAPITAL LIMITED - 2016-08-01
    11 York Street, Manchester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,327,040 GBP2023-08-31
    Person with significant control
    2023-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BROAD INFRASTRUCTURE LIMITED - 2019-10-15
    11 York Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    450,651 GBP2023-08-31
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BROAD POLYMERS LIMITED - 2023-02-03
    11 York. Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.