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 4
  • 1
    Karlsson, Glenn Torbjorn Michael
    Chief Executive born in November 1989
    Individual (12 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Sneddon, David Scott
    Finance Director born in September 1963
    Individual (14 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Andrew James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2022-11-05 ~ now
    OF - Director → CIF 0
  • 4
    53, Theresa Avenue, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    481,702 GBP2023-11-30
    Person with significant control
    2022-07-18 ~ 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
parent relation
Company in focus

LEVIATHAN NEWCO 2 LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
1,760,317 GBP2024-04-30
1,760,317 GBP2023-04-30
Debtors
Current
35,335 GBP2024-04-30
157,842 GBP2023-04-30
Cash at bank and in hand
470 GBP2024-04-30
50,078 GBP2023-04-30
Current Assets
35,805 GBP2024-04-30
207,920 GBP2023-04-30
Net Current Assets/Liabilities
-1,237,457 GBP2024-04-30
-196,886 GBP2023-04-30
Total Assets Less Current Liabilities
522,860 GBP2024-04-30
1,563,431 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2024-04-30
-967,388 GBP2023-04-30
Net Assets/Liabilities
422,860 GBP2024-04-30
596,043 GBP2023-04-30
Equity
Called up share capital
14 GBP2024-04-30
14 GBP2023-04-30
Share premium
199,986 GBP2024-04-30
199,986 GBP2023-04-30
Retained earnings (accumulated losses)
-278,140 GBP2024-04-30
-104,957 GBP2023-04-30
Equity
422,860 GBP2024-04-30
596,043 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-173,183 GBP2023-05-01 ~ 2024-04-30
-104,957 GBP2022-07-18 ~ 2023-04-30
Profit/Loss
-173,183 GBP2023-05-01 ~ 2024-04-30
-104,957 GBP2022-07-18 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
14 GBP2022-07-18 ~ 2023-04-30
Issue of Equity Instruments
200,000 GBP2022-07-18 ~ 2023-04-30
Investments in Subsidiaries
1,760,317 GBP2024-04-30
1,760,317 GBP2023-04-30
Cost valuation
1,760,317 GBP2023-04-30
Trade Debtors/Trade Receivables
113,341 GBP2023-04-30
Other Debtors
900 GBP2024-04-30
Prepayments
34,435 GBP2024-04-30
44,501 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
967,388 GBP2024-04-30
203,812 GBP2023-04-30
Amounts Owed to Related Parties
278,488 GBP2024-04-30
175,576 GBP2023-04-30
Other Creditors
14,725 GBP2024-04-30
15,000 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
100,000 GBP2024-04-30
967,388 GBP2023-04-30
Other Remaining Borrowings
Non-current
100,000 GBP2024-04-30
967,388 GBP2023-04-30
Total Borrowings
Non-current
100,000 GBP2024-04-30
967,388 GBP2023-04-30
Other Remaining Borrowings
Current
967,388 GBP2024-04-30
203,812 GBP2023-04-30
Total Borrowings
Current
967,388 GBP2024-04-30
203,812 GBP2023-04-30
Number of Shares Issued (Fully Paid)
1,429 shares2024-04-30
1,429 shares2023-04-30

Related profiles found in government register
  • LEVIATHAN NEWCO 2 LIMITED
    Info
    Registered number 14240763
    28 Speed House, Barbican, London, Barbican, London EC2Y 8AT
    Private Limited Company incorporated on 2022-07-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • LEVIATHAN NEWCO 2 LIMITED
    S
    Registered number 14240763
    53 Theresa Avenue, Theresa Avenue, Bristol, England, BS7 9ER
    England And Wales in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUALTECH ENGINEERING LIMITED - 2008-05-08
    QUALTECH ENGINEERING COMPENTS LIMITED - 2005-02-18
    28 Speed House, Barbican, London, Barbican, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    615,660 GBP2024-04-30
    Person with significant control
    2022-10-05 ~ 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 directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.