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
Active 4
  • 1
    Tye, James Alexander
    Born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcgovern, David
    Born in August 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Benedict James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Tye, James Alexander
    Group Ceo born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Cfo born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Lenane, James Richard St John
    Investor Director born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Farragher, Shane Patrick
    Company Director born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Griffin, Jnr, John H.
    Chairman born in July 1960
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Swayne, Thomas Anthony
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-04-20
    OF - Director → CIF 0
  • 7
    icon of address30 Broadwick Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2021-08-10 ~ 2024-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address30 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2021-08-10 ~ 2024-02-05
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROADLEAF NEWCO 1 LIMITED

Previous name
BROADLEAF NEWCO 2 LIMITED - 2021-09-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BROADLEAF NEWCO 1 LIMITED
    Info
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    Registered number 13558213
    icon of address30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BROADLEAF NEWCO 1 LIMITED
    S
    Registered number 13558213
    icon of address30, Broadwick Street, London, England, W1F 8JB
    CIF 1
  • BROADLEAF NEWCO 1 LIMITED
    S
    Registered number 13558213
    icon of address30, 30 Broadwick Street, London, United Kingdom, W1F 8JB
    Private Limited Company in Companies House, England
    CIF 2
  • BROADLEAF NEWCO 1 LIMITED
    S
    Registered number 13558213
    icon of address31-32 Alfred Place, 31-32 Alfred Place, London, England, WC1E 7DP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DENNIS BUYACAR LIMITED - 2021-05-07
    BUYACAR LIMITED - 2023-08-30
    icon of address30 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Broadwick Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address30 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of addressQuay House Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2021-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BROADLEAF NEWCO LIMITED - 2021-02-27
    AUTOVIA LIMITED - 2024-08-28
    icon of addressVerde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2024-04-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2021-12-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1st & 2nd Floors Wenlock Works, 1a Shepherdess Walk, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-29 ~ 2022-10-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2021-12-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2021-12-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.