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 3
  • 1
    Hearnden, Matthew James
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Jonathan Easton Cullimore
    Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, England
    Corporate (1 offspring)
    Person with significant control
    2021-01-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Macario, Michael Anthony
    Chartered Accountant born in January 1938
    Individual (6 offsprings)
    Officer
    2018-07-18 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Mrs Varenna Allen
    Born in October 1932
    Individual
    Person with significant control
    2018-07-18 ~ 2021-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hearnden, Sophie Varenna
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2019-09-01
    OF - Director → CIF 0
    Mrs Sophie Varenna Hearnden
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2018-07-18 ~ 2019-02-16
    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
parent relation
Company in focus

LEVI PUTZ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
910,079 GBP2021-11-30
38,166 GBP2020-07-31
Net Current Assets/Liabilities
902,863 GBP2021-11-30
24,346 GBP2020-07-31
Net Assets/Liabilities
902,863 GBP2021-11-30
897,058 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-11-30
02019-08-01 ~ 2020-07-31
Taxation/Social Security Payable
5,115 GBP2021-11-30
9,607 GBP2020-07-31
Accrued Liabilities
2,101 GBP2021-11-30
4,213 GBP2020-07-31
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
856,584 shares2021-11-30
856,584 shares2020-07-31

Related profiles found in government register
  • LEVI PUTZ HOLDINGS LTD
    Info
    Registered number 11470441
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 2018-07-18 and dissolved on 2022-10-28 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • LEVI PUTZ HOLDINGS LTD
    S
    Registered number 11470441
    30, St. Giles, Oxford, United Kingdom, OX1 3LE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2019-01-29 ~ 2021-05-26
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.