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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 15
  • 1
    Okikiade, Kerry Louise
    Finance Director born in September 1974
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Group Cfo born in January 1974
    Individual (133 offsprings)
    Officer
    2020-07-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Tye, James Alexander
    Chief Executive born in February 1969
    Individual (47 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Tye, James Alexander
    Director born in February 1969
    Individual (47 offsprings)
    2014-07-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Reynolds, Brett Wilson
    Director born in January 1970
    Individual (50 offsprings)
    Officer
    2014-07-29 ~ 2019-09-30
    OF - Director → CIF 0
    Reynolds, Brett Wilson
    Individual (50 offsprings)
    Officer
    2017-09-15 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Leggett, Ian Geoffrey Harvey
    Director born in March 1955
    Individual (61 offsprings)
    Officer
    2015-12-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Bates, Nicola Anne
    Ceo born in January 1977
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Oldham, Andrew Paul
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2020-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Wootton, Peter Andrew
    Chief Digital Officer born in July 1970
    Individual (26 offsprings)
    Officer
    2019-09-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Smith, Benedict James
    Cfo born in January 1969
    Individual (153 offsprings)
    Officer
    2021-10-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Swayne, Thomas Anthony
    Cfo born in October 1978
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2024-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    DENNIS PUBLISHING LIMITED
    - now 01138891 03870844
    H. BUNCH ASSOCIATES LIMITED - 1987-02-27
    30, Cleveland Street, London, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BROADLEAF NEWCO 1 LIMITED
    - now 13558213 13435883... (more)
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30, 30 Broadwick Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2023-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CARWOW STUDIO LIMITED - now
    AUTOVIA LIMITED
    - 2024-08-28 13018565
    BROADLEAF NEWCO LIMITED - 2021-02-27
    31-32, Alfred Place, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2021-03-25 ~ 2023-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADLEAF BAC LIMITED

Period: 2023-08-30 ~ 2025-03-18
Company number: 09151058
Registered names
BROADLEAF BAC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-03-18
BUYACAR LIMITED - 2023-08-30
Standard Industrial Classification
74990 - Non-trading Company

  • BROADLEAF BAC LIMITED
    Info
    BUYACAR LIMITED - 2023-08-30
    DENNIS BUYACAR LIMITED - 2023-08-30
    Registered number 09151058
    30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 and dissolved on 2025-03-18 (10 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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