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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 2
  • 1
    Beare, Derrick
    Born in June 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address124, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,751,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Harris, Nigel Barnett
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Meagher, David Richard
    Director born in April 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Corstorphine, Iain Anderson
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Sandelson, Jonathan Charles David
    Director born in January 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 6
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LEOPARD UK LODGE RD JV LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
14,556,716 GBP2023-12-31
16,717,679 GBP2022-12-31
Cash at bank and in hand
1,984 GBP2023-12-31
19,441 GBP2022-12-31
Current Assets
14,558,700 GBP2023-12-31
16,737,120 GBP2022-12-31
Creditors
Amounts falling due within one year
-40,138,651 GBP2023-12-31
-36,189,192 GBP2022-12-31
Net Current Assets/Liabilities
-25,579,951 GBP2023-12-31
-19,452,072 GBP2022-12-31
Total Assets Less Current Liabilities
-25,579,950 GBP2023-12-31
-19,452,071 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,819,606 GBP2023-12-31
Net Assets/Liabilities
-28,399,556 GBP2023-12-31
-19,452,071 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
-28,399,660 GBP2023-12-31
-19,452,175 GBP2022-12-31
Equity
-28,399,556 GBP2023-12-31
-19,452,071 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 UK LODGE RD JV LTD
    Info
    Registered number 11023701
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • LEOPARD UK LODGE RD JV LTD
    S
    Registered number missing
    icon of address18, Culford Gardens, London, United Kingdom, SW3 2ST
    Private Limited Company
    CIF 1
    Provate Limited Company
    CIF 2
  • LEOPARD UK LODGE RD JV LTD
    S
    Registered number 11023701
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,847,824 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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