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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
    O'leary, Timothy Anthony
    Director born in May 1966
    Individual (26 offsprings)
    Officer
    2020-09-10 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Singh, Martin Rajvinder
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Richard Kulwjit
    Born in December 1987
    Individual (20 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Nigel
    Born in March 1990
    Individual (20 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Jowett, Ian
    Director born in July 1973
    Individual (43 offsprings)
    Officer
    2020-09-10 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Singh, Stuart Gurjit
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Skenderaj, Dritan
    Director born in April 1982
    Individual (19 offsprings)
    Officer
    2020-09-10 ~ 2022-12-23
    OF - Director → CIF 0
  • 8
    Mcgrath, Damian Patrick
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2020-09-10 ~ 2022-12-23
    OF - Director → CIF 0
  • 9
    BROADGATE HOUSE HOLDINGS LIMITED
    12855490
    1, Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-10 ~ 2022-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BG LIVING LIMITED
    14528394
    18, The Ropewalk, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADGATE HOUSE LIMITED

Period: 2020-09-10 ~ now
Company number: 12871891
Registered name
BROADGATE HOUSE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
-6,635,283 GBP2024-09-30
-408,512 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BROADGATE HOUSE LIMITED
    Info
    Registered number 12871891
    18 The Ropewalk, Nottingham NG1 5DT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-10 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • BROADGATE HOUSE LIMITED
    S
    Registered number 12871891
    18, The Ropewalk, Nottingham, England, NG1 5DT
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADGATE HOUSE LETTINGS LIMITED
    14619714
    18 The Ropewalk, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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