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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 4
  • 1
    Tugendhaft, David
    Born in December 1978
    Individual (56 offsprings)
    Officer
    2018-09-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Boyd, Ari Jason
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2018-09-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Beare, Derrick
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Weighbridge House, Le Pollet, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2018-09-28 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEOPARD BROMPTON INTERMEDIATE LIMITED

Period: 2018-09-28 ~ now
Company number: 11593612
Registered name
LEOPARD BROMPTON INTERMEDIATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
497 GBP2024-12-31
459 GBP2023-12-31
Creditors
Amounts falling due within one year
-69,969,708 GBP2024-12-31
-69,945,392 GBP2023-12-31
Net Current Assets/Liabilities
-69,969,211 GBP2024-12-31
-69,944,933 GBP2023-12-31
Total Assets Less Current Liabilities
-69,969,210 GBP2024-12-31
-69,944,932 GBP2023-12-31
Net Assets/Liabilities
-69,969,210 GBP2024-12-31
-69,944,932 GBP2023-12-31
Equity
-69,969,210 GBP2024-12-31
-69,944,932 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LEOPARD BROMPTON INTERMEDIATE LIMITED
    Info
    Registered number 11593612
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • LEOPARD BROMPTON INTERMEDIATE LIMITED
    S
    Registered number 11593612
    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 JV CO LIMITED
    11592673
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.