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BROADGATE 1960 COMPANY LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
6
Officers
5
Beneficial owners
2
Same address
5
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2017-11-15
Legal form
ltd
Activity
64209
Registered office
The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, England

BROADGATE 1960 COMPANY LIMITED is a ltd registered in GB, incorporated 2017-11-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2024-12-29
  2. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
11066469
Status
active
Type
ltd
Incorporated
2017-11-15
Registered office
The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, England
SIC
64209
Officers · 3 active
  • FOX, Ryan
    director · British · appt 2024-05-01
  • GERAGHTY, Sheila Marie
    director · American · appt 2023-05-05
  • SHINA, Menoshi
    director · Dominican · appt 2017-11-15
  • BUTLER, David(resigned)
    secretary · appt 2017-11-15
  • BUTLER, David Patrick(resigned)
    director · British · appt 2017-11-15
Beneficial owners · PSC · 1 current
  • Mr Menoshi Shina
    individual PSC · England · since 2017-11-15
    75–100% shares
  • Three Wishes Limited
    corporate PSC · Hong Kong · ceased 2017-11-15 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2024
Profit / (loss)-£349,000
Net assets-£1,026,000
Cash£10,520,000
Shareholder funds-£1,026,000
Fixed assets£14,695,000
Current assets£25,621,000
Employees1
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/08

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MOSS BROS FINANCE LIMITED
Three Wishes Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BROADGATE 1960 COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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