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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wallis, Stephen Elgueta
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Mr Stephan Schnabel
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Howe, Graham John
    Finance Director born in July 1963
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2024-08-16
    OF - Director → CIF 0
    Howe, Graham John
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 4
    Hicks, David Godfrey
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2023-08-24
    OF - Director → CIF 0
    Mr David Hicks
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cameron, Hugh Mcelhinney
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ 2014-07-22
    OF - Director → CIF 0
    2014-07-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Heinz Dieter Schnabel
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2021-12-29 ~ 2023-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bautista-parra, Fernando
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ 2026-04-29
    OF - Director → CIF 0
  • 8
    Hicks, Jacqueline Ann
    Born in February 1965
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-12-29
    OF - Director → CIF 0
    Mrs Jacqueline Ann Hicks
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Munt, Christopher John
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Viering, Thomas Axel, Mr.
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 11
    Kuzaj, Martin Adolf Edmund Erwin, Dr.
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2021-12-29 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Nordkanalstrase 28, Nordkanalstrase 28, 20097 Hamburg, Germany, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-12-29 ~ 2021-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LEVERTONHELM (HOLDINGS) LIMITED

Period: 2022-01-14 ~ now
Company number: 07202534
Registered names
LEVERTONHELM (HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Debtors
78,232 GBP2024-12-31
78,232 GBP2023-12-31
Cash at bank and in hand
54 GBP2024-12-31
34 GBP2023-12-31
Current Assets
78,286 GBP2024-12-31
78,266 GBP2023-12-31
Creditors
Current
110,260 GBP2024-12-31
102,157 GBP2023-12-31
Net Current Assets/Liabilities
-31,974 GBP2024-12-31
-23,891 GBP2023-12-31
Total Assets Less Current Liabilities
118,026 GBP2024-12-31
126,109 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
117,926 GBP2024-12-31
126,009 GBP2023-12-31
Equity
118,026 GBP2024-12-31
126,109 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2023-12-31
Investments in Group Undertakings
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Amounts owed to group undertakings
Current
103,617 GBP2024-12-31
95,514 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,643 GBP2024-12-31
6,643 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
Related profiles found in government register
  • LEVERTONHELM (HOLDINGS) LIMITED
    Info
    LEVERTON CLARKE (HOLDINGS) LTD - 2022-01-14
    Registered number 07202534
    Unit 15 Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire RG22 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-25 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • LEVERTONHELM (HOLDINGS) LIMITED
    S
    Registered number 07202534
    Unit 15, Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire, England, RG22 4DQ
    Private Company Limited By Shares in England
    CIF 1
  • LEVERTON CLARKE (HOLDINGS) LIMITED
    S
    Registered number 07202534
    Unit 15, Sherrington Way, Lister Road Industrial Estate, Basingstoke, England, RG22 4DQ
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEVERTONHELM CONTRACTS LIMITED
    - now 01688114
    LEVERTON CONTRACTS LIMITED
    - 2022-01-14 01688114
    JEEPSNOW LIMITED - 1983-05-17
    Unit 15 Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LEVERTONHELM LIMITED
    - now 01265610
    LEVERTON-CLARKE LIMITED
    - 2022-01-14 01265610
    Unit 15 Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.