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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
  • Hilditch-brown, Alistair Crawford
    Company Director born in April 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Alistair Crawford Hilditch-brown
    Born in April 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-06-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Brown, Derek Hugh
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Roach, Peter
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    BROAD GROUP (UK) LTD
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,051,434 GBP2024-08-31
    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 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
228,965 GBP2024-08-31
118,665 GBP2023-08-31
Current Assets
406,552 GBP2024-08-31
386,652 GBP2023-08-31
Creditors
Amounts falling due within one year
-17,652 GBP2024-08-31
-31,889 GBP2023-08-31
Net Current Assets/Liabilities
388,900 GBP2024-08-31
354,763 GBP2023-08-31
Total Assets Less Current Liabilities
617,965 GBP2024-08-31
473,528 GBP2023-08-31
Creditors
Amounts falling due after one year
-24,320 GBP2024-08-31
-43,882 GBP2023-08-31
Net Assets/Liabilities
593,645 GBP2024-08-31
429,646 GBP2023-08-31
Equity
593,645 GBP2024-08-31
429,646 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

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
    icon of address11 York Street, Manchester M2 2AW
    Private Limited Company incorporated on 2013-09-24 (12 years). 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
    icon of address11, 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
    icon of address11 York Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,077,731 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BROAD INFRASTRUCTURE LIMITED - 2019-10-15
    icon of address11 York Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    596,219 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BROAD POLYMERS LIMITED - 2023-02-03
    icon of address11 York. Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    icon of calendar 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.