The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 6
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 3
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).
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.
- BROADGATE 1960 COMPANY LIMITED
- BROADGATE 1960 COMPANY LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2024-12-29
- Companies HouseRegistered
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
- FOX, Ryandirector · British · appt 2024-05-01
- GERAGHTY, Sheila Mariedirector · American · appt 2023-05-05
- SHINA, Menoshidirector · Dominican · appt 2017-11-15
- BUTLER, David(resigned)secretary · appt 2017-11-15
- BUTLER, David Patrick(resigned)director · British · appt 2017-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2024 |
|---|---|
| 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 |
| Employees | 1 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
4 other rolesWhere 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.
- RANDA ACCESSORIES UK LIMITEDbeneficial owner
- RANDA ACCESSORIES UK LIMITEDbeneficial owner
- GAIRLOCH HOTEL LIMITEDbeneficial owner
- DNUK OPERATOR LIMITEDbeneficial owner