- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
LEVEL CIVILS LIMITED
LEVEL CIVILS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04802752). UBO chain traced 8 hops, 6 owners, 8 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-06-18
- Legal form
- ltd
- Activity
- 42990
- Registered office
- Woodlands Farm, Cocknage Road, Stoke On Trent, Staffordshire, ST3 4AB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEVEL CIVILS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LEVEL CIVILS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04802752
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-18
- Registered office
- Woodlands Farm, Cocknage Road, Stoke On Trent, Staffordshire, ST3 4AB, England
- SIC
- 42990
People & control
9 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARDEN, Charles Franklin
- director · British · appointed 2022-11-25 · Companies House
- individual PSC · 25–50% shares · England · since 2022-12-01 · CH · PSC register
- PHILLIMORE, Syd James
- individual PSC · 25–50% shares · England · since 2022-10-01 · CH · PSC register
- director · British · appointed 2009-06-04 · resigned · Companies House
- AR NOMINEES LIMITED
- corporate nominee director · appointed 2003-06-18 · resigned · Companies House
- ASHBURTON REGISTRARS LIMITED
- corporate nominee secretary · appointed 2003-06-18 · resigned · Companies House
- BLURTON, Robert Stephen
- director · British · appointed 2003-06-18 · resigned · Companies House
- BLURTON, Robert Steven
- secretary · British · appointed 2003-06-18 · resigned · Companies House
- Dove Valley Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-10-01 · CH · PSC register
Also holds roles at 6 other companies- Mr Syd James Phillimorebeneficial owner
- TEMPORARY BUILDINGS LIMITEDbeneficial owner
- TOTAL FM GROUP LTDbeneficial owner
- HEATH, Simon Denis
- director · British · appointed 2003-06-18 · resigned · Companies House
- LAMBERT, Katie Diane
- secretary · British · appointed 2005-03-17 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEVEL CIVILS LIMITED?
- What is LEVEL CIVILS LIMITED's risk level?
- Where does LEVEL CIVILS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LEVEL CIVILS LIMITED — nothing is disclosed before that.