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 5
  • 1
    Ogier, Kelly Marie
    Head Of Investment born in March 1977
    Individual (46 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 3
    Lockyer, David Ian
    Head Of Broadgate born in September 1969
    Individual (60 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2018-12-19 ~ now
    OF - secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    2018-12-19 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Head Of Financial Reporting born in August 1986
    Individual (288 offsprings)
    Officer
    2018-12-19 ~ 2019-01-08
    OF - director → CIF 0
  • 3
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2019-03-31 ~ 2024-10-18
    OF - director → CIF 0
  • 4
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - director → CIF 0
  • 5
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-12-19 ~ 2018-12-21
    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
parent relation
Company in focus

BROADGATE ELDON PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • BROADGATE ELDON PROPERTIES LIMITED
    Info
    Registered number 11734836
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2018-12-19 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.