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 2
  • 1
    Cox, Nicholas Hugh
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hugh Cox
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2024-06-20 ~ now
    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
    Young, Peter John
    Company Director born in October 1953
    Individual (15 offsprings)
    Officer
    2022-12-24 ~ now
    OF - Director → CIF 0
    Mr. Peter John Young
    Born in October 1953
    Individual (15 offsprings)
    Person with significant control
    2022-12-24 ~ now
    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 RE DEVCO GROUP LTD

Previous name
BROADGATE RE EQUITY MEMBERS SYNDICATE LTD - 2023-11-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-24 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-24 ~ 2023-12-31
Equity
100 GBP2023-12-31

  • BROADGATE RE DEVCO GROUP LTD
    Info
    BROADGATE RE EQUITY MEMBERS SYNDICATE LTD - 2023-11-16
    Registered number 14557336
    Printing House, 66 Lower Road, Harrow HA2 0DH
    Private Limited Company incorporated on 2022-12-24 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-23
    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.