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
    Property Executive born in June 1961
    Individual (30 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (19 offsprings)
    Officer
    2018-05-16 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Harris, Nigel Barnett
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2017-04-05 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Corstorphine, Iain Anderson
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2017-04-05 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Coe, Stephen Charles
    Director born in February 1966
    Individual
    Officer
    2016-07-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Weighbridge House, Le Pollet, St Peter Port, Guernsey, Uk Offshore
    Corporate (7 offsprings)
    Officer
    2016-07-25 ~ 2017-04-05
    PE - Director → CIF 0
  • 7
    Weighbridge House, Le Pollet, St Peter Port, Guernsey, Uk Offshore
    Corporate (5 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
Current Assets
3,846 GBP2023-12-31
3,729 GBP2022-12-31
Creditors
Amounts falling due within one year
-889,785 GBP2023-12-31
-883,105 GBP2022-12-31
Net Current Assets/Liabilities
-885,939 GBP2023-12-31
-879,376 GBP2022-12-31
Total Assets Less Current Liabilities
-885,939 GBP2023-12-31
-879,376 GBP2022-12-31
Net Assets/Liabilities
-885,939 GBP2023-12-31
-879,376 GBP2022-12-31
Equity
-885,939 GBP2023-12-31
-879,376 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LEOPARD BROMPTON OPCO LIMITED
    Info
    Registered number 10294095
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2016-07-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • LEOPARD BROMPTON OPCO LIMITED
    S
    Registered number 10294095
    Kemp 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
    18 Culford Gardens, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,018,643 GBP2023-12-31
    Person with significant control
    2016-07-25 ~ 2022-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.