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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.

Parent entities and officers
Active 5
  • 1
    Emeny, Selina Holliday
    Born in July 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunphy, Niall Alphonsus
    Born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Lavelle, Lynn
    Born in August 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Stuart Robert
    Born in April 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9348, Civic Center Drive, Beverly Hills, California 90210, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1996-08-02
    OF - Nominee Secretary → CIF 0
  • 2
    Sanderson, Peter Andrew
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1996-08-02
    OF - Nominee Director → CIF 0
  • 4
    Latham, Paul Robert
    Chief Executive Officer born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Ames, Roger
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Lewis, Simon William
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    Stredwick, Mark
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Joseph, Jeremy Stephen
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2013-06-13
    OF - Director → CIF 0
  • 9
    Branston, Philip Mark Barrington
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1996-12-09
    OF - Director → CIF 0
  • 10
    Mullen, Larry
    Musician born in October 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Bowen, Trevor
    Financial Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Davis, Tanya
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2008-10-01
    OF - Director → CIF 0
    Davis, Tanya
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 14
    DEALTALK LIMITED - 1999-08-09
    CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2006-02-01
    LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
    SFX U.K. HOLDINGS LIMITED - 2001-11-29
    icon of address2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    96,380,343 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIVE NATION MERCHANDISE LIMITED

Previous names
DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01
IBISHEATH LIMITED - 1997-04-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Debtors
Current
163,471 GBP2024-12-31
319,602 GBP2023-12-31
Cash at bank and in hand
163,094 GBP2024-12-31
270,388 GBP2023-12-31
Current Assets
326,565 GBP2024-12-31
589,990 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2024-12-31
Net Current Assets/Liabilities
308,565 GBP2024-12-31
-638,912 GBP2023-12-31
Total Assets Less Current Liabilities
308,565 GBP2024-12-31
-638,912 GBP2023-12-31
Net Assets/Liabilities
308,565 GBP2024-12-31
-638,912 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
3,107,696 GBP2024-12-31
3,107,696 GBP2023-12-31
Retained earnings (accumulated losses)
-2,800,131 GBP2024-12-31
-3,747,608 GBP2023-12-31
Equity
308,565 GBP2024-12-31
-638,912 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,599 GBP2024-12-31
2,599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,599 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
159,823 GBP2023-12-31
Other Debtors
Current
1,648 GBP2024-12-31
31,500 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
161,823 GBP2024-12-31
128,279 GBP2023-12-31
Cash and Cash Equivalents
163,094 GBP2024-12-31
270,388 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,247 GBP2023-12-31
Amounts owed to group undertakings
Current
352,937 GBP2023-12-31
Corporation Tax Payable
Current
20,000 GBP2023-12-31
Taxation/Social Security Payable
Current
24,800 GBP2023-12-31
Other Creditors
Current
18,000 GBP2024-12-31
800,918 GBP2023-12-31
Creditors
Current
18,000 GBP2024-12-31
1,228,902 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2024-12-31
10,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31

  • LIVE NATION MERCHANDISE LIMITED
    Info
    DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01
    IBISHEATH LIMITED - 2009-12-01
    Registered number 03227470
    icon of address30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.