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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 4
  • 1
    Lovett, Benjamin Walter David
    Born in September 1986
    Individual (23 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Walter David Lovett
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2018-09-13 ~ 2019-09-23
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Lovett, David Charles
    Born in July 1949
    Individual (74 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Gregory Charles
    Born in October 1980
    Individual (15 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    LOVETT ENTERPRISES LIMITED
    08267356
    49, Southwark Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-09-13 ~ 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
parent relation
Company in focus

TVG TOPCO LIMITED

Period: 2019-05-24 ~ now
Company number: 11567369
Registered names
TVG TOPCO LIMITED - now
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
    Info
    LONDON VENUE GROUP LIMITED - 2019-05-24
    Registered number 11567369
    49 Southwark Street, London SE1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • TVG TOPCO LIMITED
    S
    Registered number missing
    49, Southwark Street, London, England, SE1 1RU
    Limited Liability Company
    CIF 1
  • TVG TOPCO LIMITED
    S
    Registered number 11567369
    49, Southwark Street, London, England, SE1 1RU
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FLAT IRON SQUARE LIMITED
    - now 09145973
    DOVEGLEN LIMITED - 2015-11-23
    49 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ 2025-10-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GOODS WAY LIMITED
    12000583
    49 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    LAFAYETTE OPCO LIMITED
    16202339
    49 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    LONDON VENUE GROUP BPS LIMITED
    14076158
    49 Southwark Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    OMEARA LIMITED
    - now 10008331
    THE ARCHES (BOROUGH) LIMITED - 2016-04-09
    49 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SOMA AGENCY LIMITED
    13881721
    34 Lower Street, Pulborough, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 5 - Has significant influence or control → OE

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