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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 5
  • 1
    Boyd, Ari Jason
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2018-09-27 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Beare, Derrick
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Tugendhaft, David
    Born in December 1978
    Individual (56 offsprings)
    Officer
    2018-09-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    LEOPARD BROMPTON INTERMEDIATE LIMITED
    11593612
    124, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ dissolved
    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
  • 5
    Weighbridge House, Le Pollet, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2018-09-27 ~ 2018-09-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AURIENS CHELSEA JV CO LIMITED

Period: 2018-09-27 ~ 2026-02-17
Company number: 11592673
Registered name
AURIENS CHELSEA JV CO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
Current Assets
1 GBP2025-10-31
405 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-10-31
-69,936,995 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2025-10-31
-69,936,590 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2025-10-31
-69,936,589 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-10-31
0 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-10-31
-69,936,589 GBP2024-12-31
Equity
1 GBP2025-10-31
-69,936,589 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-10-31
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AURIENS CHELSEA JV CO LIMITED
    Info
    Registered number 11592673
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 and dissolved on 2026-02-17 (7 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • AURIENS CHELSEA JV CO LIMITED
    S
    Registered number 11592673
    124, Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURIENS CHELSEA INTERCO LIMITED
    11592677
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ 2025-10-24
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.