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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 8
  • 1
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (56 offsprings)
    Officer
    2018-05-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Corstorphine, Iain Anderson
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2017-10-19 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Boyd, Ari Jason
    Financial Director born in May 1977
    Individual (53 offsprings)
    Officer
    2018-05-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Beare, Derrick
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Meagher, David Richard
    Director born in April 1977
    Individual (26 offsprings)
    Officer
    2017-10-19 ~ 2017-11-06
    OF - Director → CIF 0
  • 6
    Sandelson, Jonathan Charles David
    Director born in January 1968
    Individual (155 offsprings)
    Officer
    2017-10-19 ~ 2017-11-06
    OF - Director → CIF 0
  • 7
    Harris, Nigel Barnett
    Director born in September 1960
    Individual (32 offsprings)
    Officer
    2017-10-19 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    LEOPARD INVESTMENT HOLDING LLP
    OC414345
    124, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEOPARD UK LODGE RD MEZZCO LTD

Period: 2017-10-19 ~ now
Company number: 11021675
Registered name
LEOPARD UK LODGE RD MEZZCO LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
14,103,975 GBP2024-12-31
14,246,594 GBP2023-12-31
Cash at bank and in hand
204 GBP2024-12-31
1 GBP2023-12-31
Current Assets
14,104,179 GBP2024-12-31
14,246,595 GBP2023-12-31
Creditors
Amounts falling due within one year
-51,961,088 GBP2024-12-31
-42,997,597 GBP2023-12-31
Net Current Assets/Liabilities
-37,856,909 GBP2024-12-31
-28,751,002 GBP2023-12-31
Total Assets Less Current Liabilities
-37,856,908 GBP2024-12-31
-28,751,001 GBP2023-12-31
Net Assets/Liabilities
-37,856,908 GBP2024-12-31
-28,751,001 GBP2023-12-31
Equity
Called up share capital
351 GBP2024-12-31
351 GBP2023-12-31
Retained earnings (accumulated losses)
-37,857,259 GBP2024-12-31
-28,751,352 GBP2023-12-31
Equity
-37,856,908 GBP2024-12-31
-28,751,001 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • LEOPARD UK LODGE RD MEZZCO LTD
    Info
    Registered number 11021675
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • LEOPARD UK LODGE RD MEZZCO LTD
    S
    Registered number 11021675
    124, Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company in Company House, United Kingdom
    CIF 1
  • LEOPARD UK LODGE RD MEZZCO LTD
    S
    Registered number 11021675
    C/o Harris And Co, 4-6 Canfield Pl, London, United Kingdom, NW6 3BT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LANDSEER DEVELOPMENT COMPANY LTD
    10762162 11063534... (more)
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-11-06 ~ 2017-11-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEOPARD UK LODGE RD JV LTD
    11023701
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-10-20 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.