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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 10
  • 1
    Taunt, Nicholas Henry
    Born in March 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Lockyer, David Ian
    Born in October 1969
    Individual (126 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual (89 offsprings)
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcnuff, Jonathan Charles
    Head Of Financial Reporting born in August 1986
    Individual (377 offsprings)
    Officer
    2018-12-19 ~ 2019-01-08
    OF - Director → CIF 0
  • 6
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Charles John
    Group Financial Controller born in May 1966
    Individual (428 offsprings)
    Officer
    2018-12-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADGATE ELDON PROPERTIES LIMITED

Period: 2018-12-19 ~ now
Company number: 11734836
Registered name
BROADGATE ELDON PROPERTIES LIMITED - now 01982350
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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.