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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 4
  • 1
    Lovett, David Charles
    Born in July 1949
    Individual (60 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, Benjamin Walter David
    Born in September 1986
    Individual (19 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Gregory Charles
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    49, Southwark Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,175,928 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Benjamin Walter David Lovett
    Born in September 1986
    Individual (19 offsprings)
    Person with significant control
    2018-09-13 ~ 2019-09-23
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – 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
parent relation
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
    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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
Active 5
  • 1
    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
  • 2
    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
  • 3
    49 Southwark Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ dissolved
    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
  • 4
    THE ARCHES (BOROUGH) LIMITED - 2016-04-09
    49 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -250,271 GBP2018-12-31
    Person with significant control
    2020-12-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    34 Lower Street, Pulborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,924 GBP2024-01-31
    Person with significant control
    2022-01-31 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • DOVEGLEN LIMITED - 2015-11-23
    49 Southwark Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,537 GBP2019-03-08
    Person with significant control
    2020-12-30 ~ 2025-10-10
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.