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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Tye, James Alexander
Born in February 1969Individual (47 offsprings)Officer2022-02-03 ~ nowOF - Director → CIF 0Tye, James Alexander
Group Ceo born in February 1969Individual (47 offsprings)2021-08-10 ~ 2021-10-01OF - Director → CIF 0 - 2
Smith, Benedict James
Born in January 1969Individual (150 offsprings)Officer2021-10-01 ~ nowOF - Director → CIF 0 - 3
Griffin, Jnr, John H.
Chairman born in July 1960Individual (2 offsprings)Officer2021-10-01 ~ 2022-07-18OF - Director → CIF 0 - 4
Swayne, Thomas Anthony
Company Director born in October 1978Individual (17 offsprings)Officer2022-08-12 ~ 2024-04-20OF - Director → CIF 0 - 5
Farragher, Shane Patrick
Company Director born in June 1987Individual (21 offsprings)Officer2021-10-01 ~ 2022-07-18OF - Director → CIF 0 - 6
Lenane, James Richard St John
Investor Director born in June 1972Individual (60 offsprings)Officer2021-10-01 ~ 2023-04-05OF - Director → CIF 0 - 7
Kerr, Richard James
Cfo born in January 1974Individual (133 offsprings)Officer2021-08-10 ~ 2021-10-01OF - Director → CIF 0 - 8
Mcgovern, David
Born in August 1985Individual (78 offsprings)Officer2021-10-01 ~ nowOF - Director → CIF 0 - 9
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
OC43094830, Broadwick Street, London, United KingdomActive Corporate (2 parents, 21 offsprings)Person with significant control2024-02-05 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 1030 Broadwick Street, London, United KingdomActive Corporate (18 parents, 19 offsprings)Person with significant control2021-08-10 ~ 2024-02-05PE - Ownership of shares – 75% or more → CIF 0
- 11SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, United KingdomActive Corporate (21 parents, 28 offsprings)Person with significant control2021-08-10 ~ 2024-02-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
BROADLEAF NEWCO 1 LIMITED
Period: 2021-09-23 ~ now
Company number: 13558213 13435883... (more)
Registered names
BROADLEAF NEWCO 1 LIMITED - now 13435883... (more)
BROADLEAF NEWCO 2 LIMITED - 2021-09-23 13435883... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
BROADLEAF NEWCO 1 LIMITED
InfoBROADLEAF NEWCO 2 LIMITED - 2021-09-23Registered number 1355821330 Broadwick Street, London W1F 8JBPRIVATE LIMITED COMPANY incorporated on 2021-08-10 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-09CIF 0BROADLEAF NEWCO 1 LIMITED
SRegistered number 1355821330, Broadwick Street, London, England, W1F 8JBCIF 1BROADLEAF NEWCO 1 LIMITED
SRegistered number 1355821330, 30 Broadwick Street, London, United Kingdom, W1F 8JBPrivate Limited Company in Companies House, EnglandCIF 2BROADLEAF NEWCO 1 LIMITED
SRegistered number 1355821331-32 Alfred Place, 31-32 Alfred Place, London, England, WC1E 7DPPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
10
- 1BUYACAR LIMITED - 2023-08-30DENNIS BUYACAR LIMITED - 2021-05-0730 Broadwick Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2023-12-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2
BROADLEAF M LIMITED
1547300630 Broadwick Street, London, EnglandActive Corporate (3 parents)Officer2025-04-03 ~ nowCIF 1 - Director → MEPerson with significant control2024-02-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 3Quay House Quay House, The Ambury, Bath, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2021-09-28 ~ 2021-10-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 4
BROADLEAF TOPCO LIMITED
1147373430 Broadwick Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2021-09-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5CARWOW STUDIO LIMITED - now
AUTOVIA LIMITED
- 2024-08-28 13018565BROADLEAF NEWCO LIMITED - 2021-02-27Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, EnglandActive Corporate (16 parents, 4 offsprings)Person with significant control2021-09-28 ~ 2024-04-10CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
CYCLIST HOLDINGS LIMITED
1357437910th Floor, Southern House, Wellesley Grove, Croydon, EnglandDissolved Corporate (10 parents)Person with significant control2021-09-28 ~ 2021-12-18CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
EXPERT REVIEWS HOLDINGS LIMITED
135751101st & 2nd Floors Wenlock Works, 1a Shepherdess Walk, London, EnglandDissolved Corporate (11 parents)Person with significant control2021-09-29 ~ 2022-10-03CIF 3 - Ownership of shares – 75% or more → OE - 8
FORTEAN TIMES HOLDINGS LIMITED
1357487510th Floor, Southern House, Wellesley Grove, Croydon, EnglandDissolved Corporate (10 parents)Person with significant control2021-09-28 ~ 2021-12-18CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 930 Broadwick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2024-02-08 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10
VIZ HOLDINGS LIMITED
1357490310th Floor, Southern House, Wellesley Grove, Croydon, EnglandDissolved Corporate (10 parents)Person with significant control2021-09-28 ~ 2021-12-18CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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