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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 1
  • Beare, Derrick
    Born in June 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Harris, Nigel Barnett
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Coe, Stephen Charles
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Corstorphine, Iain Anderson
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    icon of addressWeighbridge House, Le Pollet, St Peter Port, Guernsey, Uk Offshore
    Corporate (5 offsprings)
    Officer
    2016-07-25 ~ 2017-04-05
    PE - Director → CIF 0
  • 7
    icon of addressWeighbridge House, Le Pollet, St Peter Port, Guernsey, Uk Offshore
    Corporate (6 offsprings)
    Officer
    2016-07-25 ~ 2017-04-05
    PE - Director → CIF 0
parent relation
Company in focus

LEOPARD BROMPTON OPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
180 GBP2024-12-31
333,603 GBP2023-12-31
Current Assets
180 GBP2024-12-31
333,603 GBP2023-12-31
Net Current Assets/Liabilities
180 GBP2024-12-31
-681,583 GBP2023-12-31
Total Assets Less Current Liabilities
180 GBP2024-12-31
-681,583 GBP2023-12-31
Net Assets/Liabilities
180 GBP2024-12-31
-681,583 GBP2023-12-31
Equity
Called up share capital
204,538 GBP2024-12-31
204,538 GBP2023-12-31
204,538 GBP2023-01-01
Retained earnings (accumulated losses)
-204,358 GBP2024-12-31
-886,121 GBP2023-12-31
-879,558 GBP2023-01-01
Equity
180 GBP2024-12-31
-681,583 GBP2023-12-31
-675,020 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
681,763 GBP2024-01-01 ~ 2024-12-31
-6,563 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
681,763 GBP2024-01-01 ~ 2024-12-31
-6,563 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
681,763 GBP2024-01-01 ~ 2024-12-31
-6,563 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
681,763 GBP2024-01-01 ~ 2024-12-31
-6,563 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
180 GBP2024-12-31
333,237 GBP2023-12-31
Prepayments/Accrued Income
Current
366 GBP2023-12-31
Amounts owed to group undertakings
Current
682,416 GBP2023-12-31
Other Creditors
Current
329,770 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
Creditors
Current
1,015,186 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-12-31
180 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
204,358 shares2024-12-31
204,358 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LEOPARD BROMPTON OPCO LIMITED
    Info
    Registered number 10294095
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-25 and dissolved on 2025-07-29 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • LEOPARD BROMPTON OPCO LIMITED
    S
    Registered number 10294095
    icon of addressKemp House, 152-160 City Road, London, England, EC1V 2NX
    England & Wales in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEW AURIENS LIMITED - 2016-08-12
    icon of address18 Culford Gardens, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,465,066 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-25 ~ 2022-09-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.