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 3
  • 1
    Tye, James Alexander
    Company Director born in February 1969
    Individual (28 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Benedict James
    Cfo born in January 1969
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    31-32 Alfred Place, Alfred Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Reynolds, Brett Wilson
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Group Cfo born in January 1974
    Individual (23 offsprings)
    Officer
    2020-07-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Mcgovern, David
    Investor Director born in August 1985
    Individual (13 offsprings)
    Officer
    2018-07-19 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Tye, James Alexander
    Chief Executive born in February 1969
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Swayne, Thomas Anthony
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    2022-08-11 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Griffin, Jr., John H
    Chairman born in July 1960
    Individual
    Officer
    2020-07-29 ~ 2021-09-22
    OF - Director → CIF 0
    Griffin, Jnr, John H.
    Chairman born in July 1960
    Individual
    Officer
    2021-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 7
    Lenane, James Richard St John
    Investor Director born in June 1972
    Individual (19 offsprings)
    Officer
    2018-07-19 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Farragher, Shane Patrick
    Company Director born in June 1987
    Individual (11 offsprings)
    Officer
    2018-07-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30, Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2018-10-03 ~ 2021-09-29
    PE - Has significant influence or controlCIF 0
  • 10
    30 Broadwick Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2018-07-19 ~ 2021-09-29
    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
parent relation
Company in focus

BROADLEAF TOPCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BROADLEAF TOPCO LIMITED
    Info
    Registered number 11473734
    30 Broadwick Street, London W1F 8JB
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BROADLEAF TOPCO LIMITED
    S
    Registered number 11473734
    30 Broadwick Street, London, United Kingdom, W1F 8JB
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • BROADLEAF TOPCO LIMITED
    S
    Registered number 11473734
    31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-19 ~ 2021-09-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AUTOVIA LIMITED - 2024-08-28
    BROADLEAF NEWCO LIMITED - 2021-02-27
    Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.