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
    Santoro, David
    Chief Technology Officer born in May 1984
    Individual (4 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Veichmanis, John David
    Chief Executive born in November 1973
    Individual (5 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    DIGITAL BLURB LIMITED - 2015-12-04
    Verde Building, 2nd Floor, 10 Bressenden Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Oldham, Andrew Paul
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Group Chief Finance Officer born in January 1974
    Individual (23 offsprings)
    Officer
    2020-11-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Bates, Nicola Anne
    Director born in January 1977
    Individual
    Officer
    2021-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Finn, Trevor Garry
    Non-Executive Director born in July 1957
    Individual (49 offsprings)
    Officer
    2021-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Tye, James Alexander
    Chief Executive born in February 1969
    Individual (28 offsprings)
    Officer
    2020-11-15 ~ 2024-02-13
    OF - Director → CIF 0
  • 6
    Swayne, Thomas Anthony
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    2022-08-12 ~ 2024-02-13
    OF - Director → CIF 0
  • 7
    Smith, Benedict James
    Cfo born in January 1969
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 8
    Plumb, Peter James
    Non-Executive Director born in November 1963
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 9
    31-32 Alfred Place, London, Alfred Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    31-32 Alfred Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-15 ~ 2021-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    31-32 Alfred Place, London, Alfred Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-27 ~ 2021-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    31-32 Alfred Place, London, Alfred Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-27 ~ 2021-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    31-32 Alfred Place, London, England, Alfred Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-09-28 ~ 2024-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARWOW STUDIO LIMITED

Previous names
AUTOVIA LIMITED - 2024-08-28
BROADLEAF NEWCO LIMITED - 2021-02-27
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • CARWOW STUDIO LIMITED
    Info
    AUTOVIA LIMITED - 2024-08-28
    BROADLEAF NEWCO LIMITED - 2021-02-27
    Registered number 13018565
    Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • AUTOVIA LIMITED
    S
    Registered number 13018565
    31-32, Alfred Place, London, England, WC1E 7DP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • AUTOVIA LIMITED
    S
    Registered number 13018565
    Three Tuns House, 109 Borough High Street, London, England, SE1 1NL
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    BUYACAR LIMITED - 2023-08-30
    DENNIS BUYACAR LIMITED - 2021-05-07
    30 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-25 ~ 2023-12-06
    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
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ 2024-04-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    30 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-17 ~ 2024-02-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BROOMCO (3109) LIMITED - 2003-03-02
    25 High Street, Titchmarsh, Kettering, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ 2023-12-19
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.