logo
explain how to read the page

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 18
  • 1
    Lenane, James Richard St John
    Investor Director born in June 1972
    Individual (66 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Steinberg, Jon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2023-05-30 ~ 2025-03-30
    OF - Director → CIF 0
  • 3
    Tye, James Alexander
    Born in February 1969
    Individual (47 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Mcgovern, David
    Investor Director born in August 1985
    Individual (78 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Kerr, Richard James
    Group Cfo born in January 1974
    Individual (133 offsprings)
    Officer
    2020-07-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Wootton, Peter Andrew
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2019-09-30 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Tompkins, Robert William
    Born in February 1978
    Individual (34 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
    2022-12-18 ~ 2023-05-30
    OF - Director → CIF 0
  • 8
    Farragher, Shane Patrick
    Born in June 1987
    Individual (21 offsprings)
    Officer
    2018-07-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Addison, Rachel Bernadette
    Born in May 1970
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Bateson, David John
    Born in October 1963
    Individual (65 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
    2023-03-31 ~ 2023-05-30
    OF - Director → CIF 0
    Bateson, David John
    Individual (65 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Suleman, Sharjeel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2024-09-16 ~ 2026-03-19
    OF - Director → CIF 0
  • 12
    Reynolds, Brett Wilson
    Born in January 1970
    Individual (50 offsprings)
    Officer
    2018-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Foster, Oliver James
    Born in September 1983
    Individual (52 offsprings)
    Officer
    2021-10-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 14
    Ladkin-brand, Penelope Anne
    Company Director born in October 1977
    Individual (75 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    OF - Director → CIF 0
  • 15
    Li Ying, Chin Shin Kevin
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ 2026-03-19
    OF - Director → CIF 0
  • 16
    BROADLEAF NEWCO 2 LIMITED
    - now 13435883 13558213... (more)
    BROADLEAF NEWCO 1 LIMITED - 2021-09-23
    Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BROADLEAF MIDCO LIMITED
    11473807 11473951
    Quay House, Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2021-10-01 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BROADLEAF HOLDCO LIMITED
    11473888
    30 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-07-19 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROADLEAF BIDCO LIMITED

Period: 2018-07-19 ~ now
Company number: 11473951 11473807
Registered name
BROADLEAF BIDCO LIMITED - now 11473807
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BROADLEAF BIDCO LIMITED
    Info
    Registered number 11473951
    Quay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BROADLEAF BIDCO LIMITED
    S
    Registered number 11473951
    30, Broadwick Street, London, England, W1F 8JB
    Private Limited Company in England And Wales, England
    CIF 1
  • BROADLEAF BIDCO LIMITED
    S
    Registered number 11473951
    31-32 Alfred Place, London, England, WC1E 7DP
    Private Limited Company in Companies House, England
    CIF 2
  • BROADLEAF BIDCO LIMITED
    S
    Registered number 11473951
    Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CARWOW STUDIO LIMITED - now
    AUTOVIA LIMITED
    - 2024-08-28 13018565
    BROADLEAF NEWCO LIMITED
    - 2021-02-27 13018565 13435883... (more)
    Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-11-15 ~ 2021-09-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DENNIS PUBLISHING LIMITED
    - now 01138891 03870844
    H. BUNCH ASSOCIATES LIMITED - 1987-02-27
    Quay House, The Ambury, Bath, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2018-10-03 ~ 2022-08-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.