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
4
- 1
Lovett, David Charles
Born in July 1949Individual (60 offsprings)Officer
2018-09-13 ~ nowOF - Director → CIF 0 - 2
Lovett, Gregory Charles
Born in October 1980Individual (13 offsprings)Officer 2019-06-10 ~ nowOF - Director → CIF 0 - 3
Lovett, Benjamin Walter David
Born in September 1986Individual (19 offsprings)Officer 2018-09-13 ~ nowOF - Director → CIF 0 - 4
49, Southwark Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)3,175,928 GBP2023-12-31Person with significant control 2018-09-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mr Benjamin Walter David Lovett
Born in September 1986Individual (19 offsprings)Person with significant control 2018-09-13 ~ 2019-09-23PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Company in focus
TVG TOPCO LIMITED
Previous name
LONDON VENUE GROUP LIMITED - 2019-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-02 ~ 2023-12-31
32022-01-02 ~ 2023-01-01
Fixed Assets - Investments
8,737,272 GBP2023-12-31
8,737,272 GBP2023-01-01
Fixed Assets
8,737,272 GBP2023-12-31
8,737,272 GBP2023-01-01
Debtors
103 GBP2023-12-31
103 GBP2023-01-01
Current Assets
103 GBP2023-12-31
103 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-612 GBP2023-01-01
Net Current Assets/Liabilities
-509 GBP2023-12-31
-509 GBP2023-01-01
Total Assets Less Current Liabilities
8,736,763 GBP2023-12-31
8,736,763 GBP2023-01-01
Net Assets/Liabilities
8,736,763 GBP2023-12-31
8,736,763 GBP2023-01-01
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-01-01
1 GBP2022-01-02
Other miscellaneous reserve
8,737,272 GBP2023-12-31
8,737,272 GBP2023-01-01
8,737,272 GBP2022-01-02
Retained earnings (accumulated losses)
-510 GBP2023-12-31
-510 GBP2023-01-01
-510 GBP2022-01-02
Equity
8,736,763 GBP2023-12-31
8,736,763 GBP2023-01-01
8,736,763 GBP2022-01-02
Other Debtors
Current
103 GBP2023-12-31
103 GBP2023-01-01
Debtors
Current
103 GBP2023-12-31
103 GBP2023-01-01
Amounts owed to group undertakings
Current
612 GBP2023-12-31
612 GBP2023-01-01
Creditors
Current
612 GBP2023-12-31
612 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2023-01-01
Par Value of Share
Class 1 ordinary share
1.002023-01-02 ~ 2023-12-31
Related profiles found in government register
TVG TOPCO LIMITED
InfoLONDON VENUE GROUP LIMITED - 2019-05-24Registered number 1156736949 Southwark Street, London SE1 1RUPRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0TVG TOPCO LIMITED
SRegistered number missing49, Southwark Street, London, England, SE1 1RULimited Liability CompanyCIF 1TVG TOPCO LIMITED
SRegistered number 1156736949, Southwark Street, London, England, SE1 1RULimited Liability Company in Companies House, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 149 Southwark Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2020-12-30 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 249 Southwark Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-01-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 349 Southwark Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2022-04-28 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
OMEARA LIMITED
- nowTHE ARCHES (BOROUGH) LIMITED - 2016-04-0949 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-250,271 GBP2018-12-31Person with significant control 2020-12-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 534 Lower Street, Pulborough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,924 GBP2024-01-31Person with significant control 2022-01-31 ~ nowCIF 5 - Has significant influence or control → OE
Ceased
1
FLAT IRON SQUARE LIMITED
- nowDOVEGLEN LIMITED - 2015-11-2349 Southwark Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)105,537 GBP2019-03-08Person with significant control 2020-12-30 ~ 2025-10-10CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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