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 5
  • 1
    Carter, Melvyn Julian
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Newman, John Felix
    Estate Agent/Director born in May 1946
    Individual (17 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Mr John Newman
    Born in May 1946
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Newman, Lynne Diane
    Pa/Secretary born in December 1950
    Individual (13 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Adam Zak
    Commodities Broker born in May 1987
    Individual (13 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,653,243 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Cassandro, Kevin Francis
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2016-06-01
    OF - Director → CIF 0
    Cassandro, Kevin Francis
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2016-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEVEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Current Assets
10 GBP2023-07-31
10 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-10,030 GBP2023-07-31
-10,030 GBP2022-07-31
Net Current Assets/Liabilities
-10,020 GBP2023-07-31
-10,020 GBP2022-07-31
Total Assets Less Current Liabilities
-20 GBP2023-07-31
-20 GBP2022-07-31
Net Assets/Liabilities
-20 GBP2023-07-31
-20 GBP2022-07-31
Equity
-20 GBP2023-07-31
-20 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • LEVEL HOLDINGS LIMITED
    Info
    Registered number 06406708
    12th Floor Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2007-10-23 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • LEVEL HOLDINGS LIMITED
    S
    Registered number 06406708
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • LEVEL HOLDINGS LIMITED
    S
    Registered number 06406708
    66 Prescot Street, London, United Kingdom, E1 8NN
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 2
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 4
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    223,027 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.