BROAD GAIN (UK) LIMITED
BROAD GAIN (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04525074, and its current status with Companies House is active. The company was incorporated on 3 September 2002 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BROAD GAIN (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for BROAD GAIN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOROUGHBRIDGE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOROUGHBRIDGE LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BROAD GAIN (UK) LIMITED are current appointments, filed with Companies House. Dickson Pearson Guanda Poon (appointed 2022-11-04) and Julia Goddard (appointed 2025-01-30) both serve as Director. The remaining 3 records shown (Dickson Poon, Graham Edgerton and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROAD GAIN (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROAD GAIN (UK) LIMITED sits 1 level below its ultimate parent, BOROUGHBRIDGE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BOROUGHBRIDGE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROAD GAIN (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BOROUGHBRIDGE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BROAD GAIN (UK) LIMITED?
One shareholder is currently on record for BROAD GAIN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOROUGHBRIDGE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROAD GAIN (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROAD GAIN (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROAD GAIN (UK) LIMITED have on record?
1 shareholder is shown on record for BROAD GAIN (UK) LIMITED.
What is BROAD GAIN (UK) LIMITED's company registration number?
BROAD GAIN (UK) LIMITED's registration number is 04525074, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROAD GAIN (UK) LIMITED still an active company?
BROAD GAIN (UK) LIMITED's status on Companies House is listed as active.
When was BROAD GAIN (UK) LIMITED incorporated?
BROAD GAIN (UK) LIMITED was incorporated on 3 September 2002, according to Companies House.
What is BROAD GAIN (UK) LIMITED's registered address?
The registered address on file for BROAD GAIN (UK) LIMITED is LONDON, United Kingdom.
What legal structure is BROAD GAIN (UK) LIMITED registered as?
BROAD GAIN (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROAD GAIN (UK) LIMITED?
Two of the 5 officer records shown for BROAD GAIN (UK) LIMITED are current appointments, filed with Companies House. Dickson Pearson Guanda Poon (appointed 2022-11-04) and Julia Goddard (appointed 2025-01-30) both serve as Director. The remaining 3 records shown (Dickson Poon, Graham Edgerton and 1 other) are former appointments that have since been resigned. Management authority at BROAD GAIN (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROAD GAIN (UK) LIMITED have a parent company or subsidiaries?
BROAD GAIN (UK) LIMITED sits 1 level below its ultimate parent, BOROUGHBRIDGE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BROAD GAIN (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROAD GAIN (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROAD GAIN (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROAD GAIN (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.