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
    Leiweke Bodie, Francesca
    President, Business Development born in December 1985
    Individual (19 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Stephen Timothy
    Construction Development Executive born in February 1965
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Lieweke, Timothy
    Chief Executive Officer born in April 1957
    Individual (18 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,951,004 GBP2022-06-30
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVG MANCHESTER 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
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
32,119,743 GBP2022-06-30
34,000,832 GBP2021-06-30
Fixed Assets
32,119,743 GBP2022-06-30
34,000,832 GBP2021-06-30
Debtors
Current
599,346 GBP2022-06-30
42,810 GBP2021-06-30
Cash at bank and in hand
8,385 GBP2022-06-30
Current Assets
607,731 GBP2022-06-30
42,810 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-30,690,880 GBP2022-06-30
-33,974,529 GBP2021-06-30
Net Current Assets/Liabilities
-30,083,149 GBP2022-06-30
-33,931,719 GBP2021-06-30
Total Assets Less Current Liabilities
2,036,594 GBP2022-06-30
69,113 GBP2021-06-30
Net Assets/Liabilities
1,807,849 GBP2022-06-30
69,113 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
1,807,848 GBP2022-06-30
69,112 GBP2021-06-30
Equity
1,807,849 GBP2022-06-30
69,113 GBP2021-06-30
Other Debtors
Current
599,346 GBP2022-06-30
42,810 GBP2021-06-30
Cash and Cash Equivalents
8,385 GBP2022-06-30
Amounts owed to group undertakings
Current
30,642,297 GBP2022-06-30
33,974,529 GBP2021-06-30
Taxation/Social Security Payable
Current
48,583 GBP2022-06-30
Creditors
Current
30,690,880 GBP2022-06-30
33,974,529 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-228,745 GBP2021-07-01 ~ 2022-06-30
Net Deferred Tax Liability/Asset
-228,745 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
1 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 MANCHESTER LIMITED
    Info
    Registered number 12482660
    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 MANCHESTER LIMITED
    S
    Registered number 12482660
    55 New Bond Street, London, W1S 1DG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • OVG MANCHESTER LIMITED
    S
    Registered number 12482660
    Hilsdon House, 2 Outernet Place, London, United Kingdom, WC2H 8AQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Sportcity Way, Etihad Campus, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • MANCHESTER HOLDCO LIMITED - 2021-04-12
    1 Sportcity Way, Etihad Campus, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    25,906,000 GBP2023-06-30
    Person with significant control
    2021-01-26 ~ 2021-05-11
    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.