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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Rogers, David Charles
    Chief Administrative Officer born in May 1947
    Individual (19 offsprings)
    Officer
    2002-01-23 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Liese, Richard
    General Councel born in June 1950
    Individual (11 offsprings)
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
    Liese, Richard
    Individual (11 offsprings)
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Becker, Brian
    Chairman Ceo born in November 1956
    Individual (9 offsprings)
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (28 offsprings)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Emeny, Selina Holliday
    Born in July 1968
    Individual (185 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Emeny, Selina Holliday
    Solicitor
    Individual (185 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilkin, Miles
    Ceo born in August 1948
    Individual (35 offsprings)
    Officer
    2002-01-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Luciene James Limited
    Individual (274 offsprings)
    Officer
    1999-07-12 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 8
    Sillerman, Robert
    Executive Chairman born in April 1948
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Douglas, Stuart Robert
    Born in April 1967
    Individual (131 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (62 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 11
    Ferrel, Michael George
    Ceo born in February 1949
    Individual (13 offsprings)
    Officer
    1999-08-16 ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Lavelle, Lynn
    Born in August 1977
    Individual (56 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Mays, Mark Pitman
    President/Coo born in August 1963
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (89 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 15
    Pernow, Carl Birger
    President International Music born in June 1961
    Individual (34 offsprings)
    Officer
    2005-09-30 ~ 2007-09-10
    OF - Director → CIF 0
  • 16
    Ridgeway, Alan Brian
    Chief Operating Officer born in December 1966
    Individual (49 offsprings)
    Officer
    2004-11-02 ~ 2005-09-30
    OF - Director → CIF 0
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (49 offsprings)
    2007-09-10 ~ 2011-12-08
    OF - Director → CIF 0
    Ridgeway, Alan Brian
    Ceo born in December 1966
    Individual (49 offsprings)
    2012-01-06 ~ 2023-11-08
    OF - Director → CIF 0
  • 17
    Lewis, Simon William
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    2011-12-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 18
    Lane, David Ian
    Theatre Producer born in February 1961
    Individual (76 offsprings)
    Officer
    2004-11-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 19
    Mays, Lester Lowry
    Chairman/Ceo born in July 1935
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 20
    Tytel, Howard J
    General Counsel born in August 1946
    Individual (12 offsprings)
    Officer
    1999-08-16 ~ 2000-08-01
    OF - Director → CIF 0
    Tytel, Howard J
    Individual (12 offsprings)
    Officer
    1999-08-16 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 21
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (120 offsprings)
    Officer
    2005-09-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 22
    Dunphy, Niall Alphonsus
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 23
    Mays, Randall Thomas
    Evp & Cfo born in June 1965
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1999-07-12 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
  • 25
    9348, Civic Center Drive, Beverly Hills, Ca 90210, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1999-07-26 ~ 1999-08-16
    OF - Nominee Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1999-07-26 ~ 1999-08-16
    OF - Nominee Director → CIF 0
    1999-07-26 ~ 1999-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVE NATION LIMITED

Period: 2008-01-14 ~ now
Company number: 03805556
Registered names
LIVE NATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Administrative Expenses
406,609 GBP2024-01-01 ~ 2024-12-31
104,810 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
406,609 GBP2024-01-01 ~ 2024-12-31
104,810 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,418,576 GBP2024-01-01 ~ 2024-12-31
4,894,161 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,293,664 GBP2024-01-01 ~ 2024-12-31
111,986 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,034,785 GBP2024-01-01 ~ 2024-12-31
85,897 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101,956,795 GBP2024-12-31
101,956,795 GBP2023-12-31
Fixed Assets
101,956,795 GBP2024-12-31
101,956,795 GBP2023-12-31
Debtors
Non-current
12,150,262 GBP2024-12-31
6,067,239 GBP2023-12-31
Current
85,123,759 GBP2024-12-31
81,357,991 GBP2023-12-31
Cash at bank and in hand
104,087 GBP2024-12-31
105,347 GBP2023-12-31
Current Assets
97,378,108 GBP2024-12-31
87,530,577 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,859,536 GBP2024-12-31
-17,603,983 GBP2023-12-31
Net Current Assets/Liabilities
79,518,572 GBP2024-12-31
69,926,594 GBP2023-12-31
Total Assets Less Current Liabilities
181,475,367 GBP2024-12-31
171,883,389 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-80,060,239 GBP2024-12-31
Net Assets/Liabilities
101,415,128 GBP2024-12-31
96,380,343 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Share premium
59,097,434 GBP2024-12-31
59,097,434 GBP2023-12-31
59,097,434 GBP2023-01-01
Retained earnings (accumulated losses)
42,317,691 GBP2024-12-31
37,282,906 GBP2023-12-31
37,197,009 GBP2023-01-01
Equity
101,415,128 GBP2024-12-31
96,380,343 GBP2023-12-31
96,294,446 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,034,785 GBP2024-01-01 ~ 2024-12-31
85,897 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,034,785 GBP2024-01-01 ~ 2024-12-31
85,897 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,034,785 GBP2024-01-01 ~ 2024-12-31
85,897 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,016 GBP2024-01-01 ~ 2024-12-31
26,089 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,323,416 GBP2024-01-01 ~ 2024-12-31
26,340 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
101,956,795 GBP2024-12-31
101,956,795 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
85,123,759 GBP2024-12-31
81,329,975 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
28,016 GBP2023-12-31
Cash and Cash Equivalents
104,087 GBP2024-12-31
105,347 GBP2023-12-31
Amounts owed to group undertakings
Current
17,628,673 GBP2024-12-31
17,603,983 GBP2023-12-31
Corporation Tax Payable
Current
230,863 GBP2024-12-31
Creditors
Current
17,859,536 GBP2024-12-31
17,603,983 GBP2023-12-31
Amounts owed to group undertakings
Non-current
80,060,239 GBP2024-12-31
75,503,046 GBP2023-12-31
Creditors
Non-current
80,060,239 GBP2024-12-31
75,503,046 GBP2023-12-31
Net Deferred Tax Liability/Asset
28,016 GBP2023-12-31
54,105 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,016 GBP2024-01-01 ~ 2024-12-31
-26,089 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LIVE NATION LIMITED
    Info
    LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
    CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2008-01-14
    SFX U.K. HOLDINGS LIMITED - 2008-01-14
    DEALTALK LIMITED - 2008-01-14
    Registered number 03805556
    30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • LIVE NATION LIMITED
    S
    Registered number 03805556
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
    Limited Company in Companies House, England & Wales
    CIF 1
  • LIVE NATION LIMITED
    S
    Registered number 03805556
    30, St. John Street, London, England, EC1M 4AY
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    APOLLO LEISURE GROUP LIMITED
    - now 02129195
    APOLLO LEISURE HOLDINGS PLC - 1987-11-12
    30 St. John Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LIVE NATION MERCHANDISE LIMITED
    - now 03227470
    DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01
    IBISHEATH LIMITED - 1997-04-22
    30 St. John Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MIDLAND CONCERT PROMOTIONS GROUP LIMITED
    - now 01339525
    MIDLAND CONCERT PROMOTIONS LIMITED - 1990-03-27
    PACKWORTH LIMITED - 1978-12-31
    30 St. John Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MUIR TELEVISION AND BROADCASTING LTD
    12422928
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.