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
    Leiweke-bodie, Francesca
    President, Business Development born in December 1985
    Individual (19 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Mark Stephen
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Leiweke, Timothy, Mr
    Chief Executive Officer born in April 1957
    Individual (18 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Irving Azoff
    Born in February 1947
    Individual
    Person with significant control
    2018-05-03 ~ 2018-05-03
    PE - Has significant influence or control → CIF 0
  • 2
    Song, Christina
    Individual
    Officer
    2018-05-03 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 3
    Mr Timothy Leiweke
    Born in April 1957
    Individual (18 offsprings)
    Person with significant control
    2018-05-03 ~ 2018-05-03
    PE - Has significant influence or control → CIF 0
  • 4
    1100, Glendon Ave, Suite 2100, Los Angeles, California, United States
    Corporate
    Person with significant control
    2018-05-03 ~ 2018-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    1100, Glendon Ave, Suite 2100, Los Angeles, California, United States
    Corporate
    Person with significant control
    2018-05-03 ~ 2018-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    1100, Glendon Ave, Suite 2100, Los Angeles, California, United States
    Corporate
    Person with significant control
    2018-05-03 ~ 2018-05-03
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OVG EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
182021-07-01 ~ 2022-06-30
102020-07-01 ~ 2021-06-30
Property, Plant & Equipment
17,595 GBP2022-06-30
16,660 GBP2021-06-30
Fixed Assets
17,595 GBP2022-06-30
16,660 GBP2021-06-30
Debtors
Current
347,056 GBP2022-06-30
70,234 GBP2021-06-30
Cash at bank and in hand
167,174 GBP2022-06-30
897,146 GBP2021-06-30
Current Assets
514,230 GBP2022-06-30
967,380 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-13,522,145 GBP2022-06-30
-9,343,557 GBP2021-06-30
Net Current Assets/Liabilities
-13,007,915 GBP2022-06-30
-8,376,177 GBP2021-06-30
Total Assets Less Current Liabilities
-12,990,320 GBP2022-06-30
-8,359,517 GBP2021-06-30
Net Assets/Liabilities
-12,990,320 GBP2022-06-30
-8,359,517 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-12,990,420 GBP2022-06-30
-8,359,617 GBP2021-06-30
Equity
-12,990,320 GBP2022-06-30
-8,359,517 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-07-01 ~ 2022-06-30
Computers
332021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
157,241 GBP2022-06-30
136,833 GBP2021-06-30
Computers
24,399 GBP2022-06-30
24,399 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
181,640 GBP2022-06-30
161,232 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
131,279 GBP2021-06-30
Computers
13,293 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
144,572 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,570 GBP2021-07-01 ~ 2022-06-30
Computers, Owned/Freehold
7,903 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
19,473 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
142,849 GBP2022-06-30
Computers
21,196 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,045 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
14,392 GBP2022-06-30
5,554 GBP2021-06-30
Computers
3,203 GBP2022-06-30
11,106 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
86,791 GBP2022-06-30
Other Debtors
Current
39,532 GBP2022-06-30
40,548 GBP2021-06-30
Prepayments/Accrued Income
Current
220,733 GBP2022-06-30
29,686 GBP2021-06-30
Cash and Cash Equivalents
167,174 GBP2022-06-30
897,146 GBP2021-06-30
Trade Creditors/Trade Payables
Current
309,442 GBP2022-06-30
68,533 GBP2021-06-30
Amounts owed to group undertakings
Current
12,501,364 GBP2022-06-30
8,853,027 GBP2021-06-30
Taxation/Social Security Payable
Current
111,454 GBP2022-06-30
87,607 GBP2021-06-30
Other Creditors
Current
11,035 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
599,885 GBP2022-06-30
323,355 GBP2021-06-30
Creditors
Current
13,522,145 GBP2022-06-30
9,343,557 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
100 shares2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Related profiles found in government register
  • OVG EUROPE LIMITED
    Info
    Registered number 11343889
    Hilsdon House, 2 Outernet Place, London WC2H 8AQ
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • OVG EUROPE LIMITED
    S
    Registered number 11343889
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • OVG EUROPE LIMITED
    S
    Registered number 11343889
    Hilsdon House, 2 Outernet Place, London, United Kingdom, WC2H 8AQ
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    235,407 GBP2023-10-31
    Person with significant control
    2024-10-23 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    City Football Hq, 400 Ashton New Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-08 ~ 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
Ceased 1
  • MILAN SG ARENA LIMITED - 2022-07-19
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-07-08 ~ 2022-07-11
    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.