CARWOW STUDIO LIMITED

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
Born in May 1984
Individual (4 offsprings)
Officer
2024-02-13 ~ now
OF - Director → CIF 0
2
Veichmanis, John David
Born in November 1973
Individual (5 offsprings)
Officer
2024-02-13 ~ now
OF - Director → CIF 0
3
CARWOW LTD
- now
DIGITAL BLURB LIMITED - 2015-12-04
Verde Building, 2nd Floor, 10 Bressenden Place, London, England
Active Corporate (8 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
Swayne, Thomas Anthony
Company Director born in October 1978
Individual (9 offsprings)
Officer
2022-08-12 ~ 2024-02-13
OF - Director → CIF 0
2
Finn, Trevor Garry
Non-Executive Director born in July 1957
Individual (49 offsprings)
Officer
2021-10-01 ~ 2022-07-18
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
Plumb, Peter James
Non-Executive Director born in November 1963
Individual (5 offsprings)
Officer
2021-10-01 ~ 2022-07-07
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
Kerr, Richard James
Group Chief Finance Officer born in January 1974
Individual (22 offsprings)
Officer
2020-11-15 ~ 2021-10-01
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
Oldham, Andrew Paul
Director born in July 1974
Individual (7 offsprings)
Officer
2021-10-01 ~ 2022-04-30
OF - Director → CIF 0
9
BROADLEAF TOPCO LIMITED
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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
BROADLEAF NEWCO 1 LIMITED
- now
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
11
BROADLEAF HOLDCO LIMITED
31-32 Alfred Place, London, Alfred Place, London, England
Active Corporate (3 parents)
Person with significant control
2021-09-27 ~ 2021-09-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
BROADLEAF MIDCO LIMITED
31-32 Alfred Place, London, Alfred Place, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-09-27 ~ 2021-09-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
BROADLEAF BIDCO LIMITED
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

Company in focus

Previous names

BROADLEAF NEWCO LIMITED - 2021-02-27

AUTOVIA LIMITED - 2024-08-28

Standard Industrial Classification

58142 - Publishing Of Consumer And Business Journals And Periodicals

CARWOW STUDIO LIMITED
Info
BROADLEAF NEWCO LIMITED - 2021-02-27
AUTOVIA 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 (5 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.