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 3
  • 1
    Skinner, Charles David
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David John
    Chief Executive born in December 1964
    Individual (4795 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    MTH BIDCO LIMITED
    Clifton Heights, Triangle West, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,288,216 GBP2023-07-31
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Graham, Jonathan Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2022-05-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Khan, Alex Phillip
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Hayden, Andrew Charles
    Managing Partner born in September 1962
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Rodriguez Cesenas, Jose Jesus
    Investment Director born in November 1973
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Smerdon, Jason Cosmo
    Chief Financial Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Frankham, Heather Jane
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2011-08-25 ~ 2016-10-03
    OF - Director → CIF 0
    Mrs Heather Frankham
    Born in July 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mitchell, Peter James
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Foster, David Andrew
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Henchoz, Patrick
    Company Director born in June 1957
    Individual (12 offsprings)
    Officer
    2014-07-04 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    25, Victoria Street, London, England
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    25, Victoria Street, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    MANAGEMENT OPPORTUNITIES LIMITED - now
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LVTG HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-07-31
02020-08-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
9,645,312 GBP2022-02-01 ~ 2023-07-31
8,246,123 GBP2020-08-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
-39,046,678 GBP2022-02-01 ~ 2023-07-31
-14,549,616 GBP2020-08-01 ~ 2022-01-31
Profit/Loss
-39,046,678 GBP2022-02-01 ~ 2023-07-31
-14,549,616 GBP2020-08-01 ~ 2022-01-31
Fixed Assets - Investments
25,777,519 GBP2023-07-31
53,650,000 GBP2022-01-31
Fixed Assets
25,777,519 GBP2023-07-31
53,650,000 GBP2022-01-31
Debtors
30,684,246 GBP2023-07-31
26,530,899 GBP2022-01-31
Cash at bank and in hand
113 GBP2023-07-31
113 GBP2022-01-31
Current Assets
30,684,359 GBP2023-07-31
26,531,012 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-24,934,461 GBP2023-07-31
-28,079,327 GBP2022-01-31
Net Current Assets/Liabilities
5,749,898 GBP2023-07-31
-1,548,315 GBP2022-01-31
Total Assets Less Current Liabilities
31,527,417 GBP2023-07-31
52,101,685 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-96,370,791 GBP2023-07-31
-77,898,381 GBP2022-01-31
Net Assets/Liabilities
-64,843,374 GBP2023-07-31
-25,796,696 GBP2022-01-31
Equity
Called up share capital
10,648 GBP2023-07-31
10,648 GBP2022-01-31
10,648 GBP2020-08-01
Share premium
543,730 GBP2023-07-31
543,730 GBP2022-01-31
543,730 GBP2020-08-01
Capital redemption reserve
685 GBP2023-07-31
685 GBP2022-01-31
685 GBP2020-08-01
Retained earnings (accumulated losses)
-65,398,437 GBP2023-07-31
-26,351,759 GBP2022-01-31
-11,802,143 GBP2020-08-01
Equity
-64,843,374 GBP2023-07-31
-25,796,696 GBP2022-01-31
-11,247,080 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
-39,046,678 GBP2022-02-01 ~ 2023-07-31
-14,549,616 GBP2020-08-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-39,046,678 GBP2022-02-01 ~ 2023-07-31
-14,549,616 GBP2020-08-01 ~ 2022-01-31
Comprehensive Income/Expense
-39,046,678 GBP2022-02-01 ~ 2023-07-31
-14,549,616 GBP2020-08-01 ~ 2022-01-31
Audit Fees/Expenses
3,100 GBP2022-02-01 ~ 2023-07-31
4,200 GBP2020-08-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
-7,942,094 GBP2022-02-01 ~ 2023-07-31
-2,764,427 GBP2020-08-01 ~ 2022-01-31
Investments in Subsidiaries
19,248,525 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
26,455,237 GBP2023-07-31
26,530,899 GBP2022-01-31
Debtors
Current
30,684,246 GBP2023-07-31
26,530,899 GBP2022-01-31
Cash and Cash Equivalents
113 GBP2023-07-31
113 GBP2022-01-31
Amounts owed to group undertakings
Current
24,918,051 GBP2023-07-31
28,062,917 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
16,410 GBP2023-07-31
16,410 GBP2022-01-31
Creditors
Current
24,934,461 GBP2023-07-31
28,079,327 GBP2022-01-31
Amounts owed to group undertakings
Non-current
96,370,791 GBP2023-07-31
77,898,381 GBP2022-01-31
Creditors
Non-current
96,370,791 GBP2023-07-31
77,898,381 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,064,785 shares2023-07-31
1,064,785 shares2022-01-31
Par Value of Share
Class 1 ordinary share
0.012022-02-01 ~ 2023-07-31
Related profiles found in government register
  • LVTG HOLDINGS LIMITED
    Info
    Registered number 07732900
    Clifton Heights, Triangle West, Bristol BS8 1EJ
    Private Limited Company incorporated on 2011-08-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • LVTG HOLDINGS LTD
    S
    Registered number 7732900
    Clifton Heights, Triangle West, Bristol, England, BS8 1EJ
    Limited Company Registered In England And Wales in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clifton Heights, Triangle West, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -65,654,021 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.