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 3
  • 1
    Adams, Ben
    Recruitment Consultant born in March 1989
    Individual (11 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Ashley
    Recruitment Consultant born in August 1985
    Individual (18 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 3
    20, Westland Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,393 GBP2020-12-31
    Person with significant control
    2021-12-06 ~ now
    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
Ceased 2
  • 1
    Mr Ben Adams
    Born in March 1989
    Individual (11 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-12-06
    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
  • 2
    Ashley Lawrence
    Born in August 1985
    Individual (18 offsprings)
    Person with significant control
    2018-08-09 ~ 2021-12-06
    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
parent relation
Company in focus

BROADGATE SEARCH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
546,319 GBP2021-12-31
546,319 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-135,605 GBP2021-12-31
-135,605 GBP2020-12-31
Net Current Assets/Liabilities
-135,605 GBP2021-12-31
-135,605 GBP2020-12-31
Total Assets Less Current Liabilities
410,714 GBP2021-12-31
410,714 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
410,614 GBP2021-12-31
410,614 GBP2020-12-31
Equity
410,714 GBP2021-12-31
410,714 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
546,319 GBP2021-12-31
546,319 GBP2020-12-31
Amounts owed to group undertakings
Current
135,605 GBP2021-12-31
121,825 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
13,780 GBP2020-12-31
Creditors
Current
135,605 GBP2021-12-31
135,605 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • BROADGATE SEARCH HOLDINGS LIMITED
    Info
    Registered number 11507914
    20 Westland Place, London N1 7JR
    Private Limited Company incorporated on 2018-08-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BROADGATE SEARCH HOLDINGS LIMITED
    S
    Registered number 11507914
    20, Westland Place, London, United Kingdom, N1 7JR
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Westland Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -275,098 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.