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 4
  • 1
    Bateson, David John
    Individual (42 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Li Ying, Chin Shin Kevin
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Suleman, Sharjeel
    Chief Financial Officer born in November 1976
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    1401 21st Street, Ste R, Sacramento, Ca 95811, United States
    Corporate (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 12
  • 1
    Hill, Sarah
    Group Legal Director born in October 1972
    Individual
    Officer
    2021-10-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Cfo born in January 1974
    Individual (23 offsprings)
    Officer
    2021-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (42 offsprings)
    Officer
    2023-03-31 ~ 2023-05-30
    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 November 1977
    Individual (48 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    OF - Director → CIF 0
  • 6
    Steinberg, Jon
    Company Director born in March 1977
    Individual
    Officer
    2023-05-30 ~ 2025-03-30
    OF - Director → CIF 0
  • 7
    Tye, James Alexander
    Group Ceo born in February 1969
    Individual (28 offsprings)
    Officer
    2021-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Tompkins, Robert William
    Company Director born in February 1978
    Individual (26 offsprings)
    Officer
    2022-12-18 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Parsons, James Thomas
    Head Of Tax born in June 1979
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 10
    Foster, Oliver James
    Group Finance Director born in September 1983
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 11
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2021-06-03 ~ 2021-10-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    30 Broadwick Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2021-06-03 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADLEAF NEWCO 2 LIMITED

Previous name
BROADLEAF NEWCO 1 LIMITED - 2021-09-23
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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
child relation
Offspring entities and appointments
Active 1
  • Quay House Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.