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
    Boninsegna, Alessandro
    Director born in May 1969
    Individual (58 offsprings)
    Officer
    2020-10-27 ~ now
    OF - director → CIF 0
  • 2
    Baker, Alan George
    Managing Director born in November 1966
    Individual (72 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 3
    Poley, Jonathan
    Director born in May 1967
    Individual (51 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 4
    Hutt, Stephen Mark
    Accountant born in June 1965
    Individual (52 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 5
    FORSA ENERGY (LEVEN) HOLDINGS LIMITED - 2020-03-11
    Clyde View (suite F3), Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    French, Billy Anthony
    Director born in September 1976
    Individual (42 offsprings)
    Officer
    2016-08-23 ~ 2018-10-17
    OF - director → CIF 0
  • 2
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2016-08-23 ~ 2019-06-24
    OF - director → CIF 0
  • 3
    Barker, Paul Graham
    Manager born in May 1969
    Individual (7 offsprings)
    Officer
    2016-08-30 ~ 2019-06-24
    OF - director → CIF 0
  • 4
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2018-10-17 ~ 2019-08-16
    OF - director → CIF 0
  • 5
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Dissolved corporate (20 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ 2021-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, United Kingdom
    Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-08-23 ~ 2018-10-17
    PE - secretary → CIF 0
parent relation
Company in focus

LEVEN HOLDINGS LIMITED

Previous name
NG CM 2017 LIMITED - 2020-03-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.01 GBP2017-07-31
Net assets/liabilities including pension asset/liability
0.01 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-08-23 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
0.01 GBP2017-07-31
Shareholder's fund
0.01 GBP2017-07-31

Related profiles found in government register
  • LEVEN HOLDINGS LIMITED
    Info
    NG CM 2017 LIMITED - 2020-03-10
    Registered number 10341773
    C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria LA6 2DY
    Private Limited Company incorporated on 2016-08-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • LEVEN HOLDINGS LIMITED
    S
    Registered number 10341773
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Corporate (5 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.