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
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (42 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Bateson, David John
    Individual (42 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tompkins, Robert William
    Company Director born in February 1978
    Individual (26 offsprings)
    Officer
    2022-12-18 ~ now
    OF - Director → CIF 0
  • 3
    BROADLEAF NEWCO 1 LIMITED - 2021-09-23
    Quay House, Quay House, The Ambury, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 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
    2020-07-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Wootton, Peter Andrew
    Chief Digital Officer born in July 1970
    Individual (12 offsprings)
    Officer
    2019-09-09 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Addison, Rachel Bernadette
    Chief Financial Officer born in May 1970
    Individual (35 offsprings)
    Officer
    2021-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Ladkin-brand, Penelope Anne
    Company Director born in October 1977
    Individual (48 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Mcgovern, David
    Investor Director born in August 1985
    Individual (13 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Tye, James Alexander
    Chief Executive born in February 1969
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Thomas, Andrew John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 9
    Foster, Oliver James
    Group Finance Director born in September 1983
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Lenane, James Richard St John
    Investor Director born in June 1972
    Individual (19 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Farragher, Shane Patrick
    Company Director born in June 1987
    Individual (11 offsprings)
    Officer
    2018-07-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    30 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ 2021-09-28
    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
  • 13
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30, Broadwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-04-03 ~ 2025-04-08
    PE - Director → CIF 0
    Person with significant control
    2021-09-28 ~ 2021-10-01
    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 MIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BROADLEAF MIDCO LIMITED
    Info
    Registered number 11473807
    Quay House Quay House, The Ambury, Bath BA1 1UA
    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 2024-07-18
    CIF 0
  • BROADLEAF MIDCO LIMITED
    S
    Registered number 11473807
    31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BROADLEAF MIDCO LIMITED
    S
    Registered number 11473807
    Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Quay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 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
    2021-09-27 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.