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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
Active 2
  • 1
    Tye, James Alexander
    Chief Executive born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    icon of address30, 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Tye, James Alexander
    Director born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Group Cfo born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Oldham, Andrew Paul
    Chief Executive Officer born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Leggett, Ian Geoffrey Harvey
    Director born in March 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Okikiade, Kerry Louise
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Smith, Benedict James
    Cfo born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Wootton, Peter Andrew
    Chief Digital Officer born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Reynolds, Brett Wilson
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2019-09-30
    OF - Director → CIF 0
    Reynolds, Brett Wilson
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Bates, Nicola Anne
    Ceo born in January 1977
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Swayne, Thomas Anthony
    Cfo born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    H. BUNCH ASSOCIATES LIMITED - 1987-02-27
    icon of address30, Cleveland Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CARWOW STUDIO LIMITED - now
    BROADLEAF NEWCO LIMITED - 2021-02-27
    AUTOVIA LIMITED
    - 2024-08-28
    icon of address31-32, Alfred Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-25 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADLEAF BAC LIMITED

Previous names
DENNIS BUYACAR LIMITED - 2021-05-07
BUYACAR LIMITED - 2023-08-30
Standard Industrial Classification
74990 - Non-trading Company

  • BROADLEAF BAC LIMITED
    Info
    DENNIS BUYACAR LIMITED - 2021-05-07
    BUYACAR LIMITED - 2021-05-07
    Registered number 09151058
    icon of address30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 and dissolved on 2025-03-18 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.