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 2
  • 1
    Leiweke Bodie, Francesca
    President, Business Development born in December 1985
    Individual (19 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Lieweke, Timothy
    Chief Executive Officer born in April 1957
    Individual (18 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OVG EUROPE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-02-25 ~ 2021-06-30
Fixed Assets - Investments
100 GBP2022-06-30
8,717,136 GBP2021-06-30
Fixed Assets
100 GBP2022-06-30
8,717,136 GBP2021-06-30
Debtors
Current
6,879,904 GBP2022-06-30
144,867 GBP2021-06-30
Cash at bank and in hand
35 GBP2022-06-30
Current Assets
6,879,939 GBP2022-06-30
144,867 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-8,831,043 GBP2022-06-30
-8,721,779 GBP2021-06-30
Net Current Assets/Liabilities
-1,951,104 GBP2022-06-30
-8,576,912 GBP2021-06-30
Total Assets Less Current Liabilities
-1,951,004 GBP2022-06-30
140,224 GBP2021-06-30
Net Assets/Liabilities
-1,951,004 GBP2022-06-30
140,224 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-1,951,104 GBP2022-06-30
140,124 GBP2021-06-30
Equity
-1,951,004 GBP2022-06-30
140,224 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
96,891 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
6,783,013 GBP2022-06-30
144,867 GBP2021-06-30
Cash and Cash Equivalents
35 GBP2022-06-30
Trade Creditors/Trade Payables
Current
387 GBP2021-06-30
Amounts owed to group undertakings
Current
8,785,793 GBP2022-06-30
8,721,392 GBP2021-06-30
Taxation/Social Security Payable
Current
45,250 GBP2022-06-30
Creditors
Current
8,831,043 GBP2022-06-30
8,721,779 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
1.002021-07-01 ~ 2022-06-30

Related profiles found in government register
  • OVG EUROPE HOLDINGS LIMITED
    Info
    Registered number 12482147
    Hilsdon House, 2 Outernet Place, London WC2H 8AQ
    Private Limited Company incorporated on 2020-02-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • OVG EUROPE HOLDINGS LIMITED
    S
    Registered number 12482147
    55, New Bond Street, London, United Kingdom, W1S 1DG
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
  • OVG EUROPE HOLDINGS LIMITED
    S
    Registered number 12482147
    Hilsdon House, 2 Outernet Place, London, United Kingdom, WC2H 8AQ
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    2022-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,807,849 GBP2022-06-30
    Person with significant control
    2020-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.