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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
    Mcgovern, David
    Born in August 1985
    Individual (42 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tye, James Alexander
    Born in February 1969
    Individual (28 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Benedict James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    30, Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2024-02-05 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Swayne, Thomas Anthony
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    2022-08-12 ~ 2024-04-20
    OF - Director → CIF 0
  • 2
    Griffin, Jnr, John H.
    Chairman born in July 1960
    Individual
    Officer
    2021-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Kerr, Richard James
    Cfo born in January 1974
    Individual (22 offsprings)
    Officer
    2021-08-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Farragher, Shane Patrick
    Company Director born in June 1987
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Tye, James Alexander
    Group Ceo born in February 1969
    Individual (28 offsprings)
    Officer
    2021-08-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Lenane, James Richard St John
    Investor Director born in June 1972
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 7
    30 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
    30 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2021-08-10 ~ 2024-02-05
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

BROADLEAF NEWCO 1 LIMITED

Linked company numbers found in government register: 13558213, 13018565, 13435883
Previous name
BROADLEAF NEWCO 2 LIMITED - 2021-09-23 13018565, 13435883
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
    30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-10 (4 years 6 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
    30, Broadwick Street, London, England, W1F 8JB
    CIF 1
  • BROADLEAF NEWCO 1 LIMITED
    S
    Registered number 13558213
    30, 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
    31-32 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
    BUYACAR LIMITED - 2023-08-30
    DENNIS BUYACAR LIMITED - 2021-05-07
    30 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    30 Broadwick Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    30 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-28 ~ 2021-10-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AUTOVIA LIMITED - 2024-08-28
    BROADLEAF NEWCO LIMITED - 2021-02-27 13435883, 13435883, 13558213... (more)
    Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ 2024-04-10
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-28 ~ 2021-12-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    1st & 2nd Floors Wenlock Works, 1a Shepherdess Walk, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ 2022-10-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-28 ~ 2021-12-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.