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 15
  • 1
    Steinberg, Jon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2023-05-30 ~ 2025-03-30
    OF - Director → CIF 0
  • 2
    Parsons, James Thomas
    Head Of Tax born in June 1979
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Suleman, Sharjeel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2024-09-16 ~ 2026-03-19
    OF - Director → CIF 0
  • 4
    Bateson, David John
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
    2023-03-31 ~ 2023-05-30
    OF - Director → CIF 0
    Bateson, David John
    Individual (53 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Foster, Oliver James
    Group Finance Director born in September 1983
    Individual (52 offsprings)
    Officer
    2021-10-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Tye, James Alexander
    Group Ceo born in February 1969
    Individual (47 offsprings)
    Officer
    2021-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Addison, Rachel Bernadette
    Chief Financial Officer born in May 1970
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Hill, Sarah
    Group Legal Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 9
    Li Ying, Chin Shin Kevin
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ 2026-03-19
    OF - Director → CIF 0
  • 10
    Kerr, Richard James
    Cfo born in January 1974
    Individual (133 offsprings)
    Officer
    2021-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (75 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    1401 21st Street, Ste R, Sacramento, Ca 95811, United States
    Corporate (3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 OC397205... (more)
    30 Broadwick Street, London, United Kingdom
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2021-06-03 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, United Kingdom
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2021-06-03 ~ 2021-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BROADLEAF NEWCO 2 LIMITED

Period: 2021-09-23 ~ now
Company number: 13435883 13558213... (more)
Registered names
BROADLEAF NEWCO 2 LIMITED - now 13558213... (more)
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • BROADLEAF NEWCO 2 LIMITED
    Info
    BROADLEAF NEWCO 1 LIMITED - 2021-09-23
    Registered number 13435883
    Quay House Quay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-03 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • BROADLEAF NEWCO 2 LIMITED
    S
    Registered number 13435883
    Quay House, Quay House, The Ambury, Bath, England, BA1 1UA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BROADLEAF NEWCO 2 LIMITED
    S
    Registered number 13435883
    Quay House, The Ambury, Bath, England, BA1 1UA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADLEAF BIDCO LIMITED
    11473951 11473807
    Quay House, The Ambury, Bath, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.