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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
    Lavelle, Lynn
    Svp Finance born in August 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Stuart Robert
    Coo born in April 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Dunphy, Niall Alphonsus
    Cfo born in February 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Emeny, Selina Holliday
    Solicitor born in July 1968
    Individual (102 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
    Emeny, Selina Holliday
    Solicitor
    Individual (102 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address9348, Civic Center Drive, Beverly Hills, Ca 90210, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Lane, David Ian
    Theatre Producer born in February 1961
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    Mays, Randall Thomas
    Evp & Cfo born in June 1965
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Pernow, Carl Birger
    President International Music born in June 1961
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Ridgeway, Alan Brian
    Chief Operating Officer born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2005-09-30
    OF - Director → CIF 0
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (5 offsprings)
    icon of calendar 2007-09-10 ~ 2011-12-08
    OF - Director → CIF 0
    Ridgeway, Alan Brian
    Ceo born in December 1966
    Individual (5 offsprings)
    icon of calendar 2012-01-06 ~ 2023-11-08
    OF - Director → CIF 0
  • 6
    Liese, Richard
    General Councel born in June 1950
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
    Liese, Richard
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 7
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 8
    Wilkin, Miles
    Ceo born in August 1948
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Tytel, Howard J
    General Counsel born in August 1946
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2000-08-01
    OF - Director → CIF 0
    Tytel, Howard J
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 10
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 11
    Mays, Lester Lowry
    Chairman/Ceo born in July 1935
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Becker, Brian
    Chairman Ceo born in November 1956
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    Rogers, David Charles
    Chief Administrative Officer born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Ferrel, Michael George
    Ceo born in February 1949
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2000-08-01
    OF - Director → CIF 0
  • 15
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 16
    Mays, Mark Pitman
    President/Coo born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sillerman, Robert
    Executive Chairman born in April 1948
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2000-08-01
    OF - Director → CIF 0
  • 19
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 706 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-07-26 ~ 1999-08-16
    PE - Nominee Director → CIF 0
    1999-07-26 ~ 1999-08-16
    PE - Nominee Secretary → CIF 0
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-07-12 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-07-26 ~ 1999-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIVE NATION LIMITED

Previous names
DEALTALK LIMITED - 1999-08-09
CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2006-02-01
SFX U.K. HOLDINGS LIMITED - 2001-11-29
LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Administrative Expenses
104,810 GBP2023-01-01 ~ 2023-12-31
-816,006 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
104,810 GBP2023-01-01 ~ 2023-12-31
-816,006 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,894,161 GBP2023-01-01 ~ 2023-12-31
3,938,171 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
111,986 GBP2023-01-01 ~ 2023-12-31
-417,319 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
85,897 GBP2023-01-01 ~ 2023-12-31
-363,214 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
101,956,795 GBP2023-12-31
101,956,795 GBP2022-12-31
Fixed Assets
101,956,795 GBP2023-12-31
101,956,795 GBP2022-12-31
Debtors
Non-current
6,067,239 GBP2023-12-31
25,468,537 GBP2022-12-31
Current
81,357,991 GBP2023-12-31
59,110,189 GBP2022-12-31
Cash at bank and in hand
105,347 GBP2023-12-31
105,769 GBP2022-12-31
Current Assets
87,530,577 GBP2023-12-31
84,684,495 GBP2022-12-31
Net Current Assets/Liabilities
69,926,594 GBP2023-12-31
65,711,242 GBP2022-12-31
Total Assets Less Current Liabilities
171,883,389 GBP2023-12-31
167,668,037 GBP2022-12-31
Net Assets/Liabilities
96,380,343 GBP2023-12-31
96,294,446 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
59,097,434 GBP2023-12-31
59,097,434 GBP2022-12-31
Retained earnings (accumulated losses)
37,282,906 GBP2023-12-31
37,197,009 GBP2022-12-31
Equity
96,380,343 GBP2023-12-31
96,294,446 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,089 GBP2023-01-01 ~ 2023-12-31
-54,105 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
26,340 GBP2023-01-01 ~ 2023-12-31
-79,291 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
101,956,795 GBP2023-12-31
101,956,795 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
81,329,975 GBP2023-12-31
59,056,084 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
28,016 GBP2023-12-31
54,105 GBP2022-12-31
Cash and Cash Equivalents
105,347 GBP2023-12-31
105,769 GBP2022-12-31
Amounts owed to group undertakings
Current
17,603,983 GBP2023-12-31
18,947,840 GBP2022-12-31
Creditors
Current
17,603,983 GBP2023-12-31
18,973,253 GBP2022-12-31
Amounts owed to group undertakings
Non-current
75,503,046 GBP2023-12-31
71,373,591 GBP2022-12-31
Creditors
Non-current
75,503,046 GBP2023-12-31
71,373,591 GBP2022-12-31
Net Deferred Tax Liability/Asset
28,016 GBP2023-12-31
54,105 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,089 GBP2023-01-01 ~ 2023-12-31
54,105 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LIVE NATION LIMITED
    Info
    DEALTALK LIMITED - 1999-08-09
    CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 1999-08-09
    SFX U.K. HOLDINGS LIMITED - 1999-08-09
    LIVE NATION UK HOLDINGS LIMITED - 1999-08-09
    Registered number 03805556
    icon of address30 St. John Street, London EC1M 4AY
    Private Limited Company incorporated on 1999-07-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • LIVE NATION LIMITED
    S
    Registered number 03805556
    icon of address2nd 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
    icon of address30, 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
Active 3
  • 1
    APOLLO LEISURE HOLDINGS PLC - 1987-11-12
    icon of address30 St. John Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PACKWORTH LIMITED - 1978-12-31
    MIDLAND CONCERT PROMOTIONS LIMITED - 1990-03-27
    icon of address30 St. John Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • IBISHEATH LIMITED - 1997-04-22
    DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01
    icon of address30 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    308,565 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.