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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 26
  • 1
    Pearce, Daniel Miles
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Engels, Geert Jaak Maria
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Samantha Jo
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 4
    Gonzalez, Nuria Garcia
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Homann, Christoph Alexander Erik Wilhelm
    Director born in June 1977
    Individual (10 offsprings)
    Officer
    2023-06-29 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    Clements, Keeley
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ 2019-08-02
    OF - Director → CIF 0
  • 7
    O'brien, Paul Michael
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    Fleming, John
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2017-09-06
    OF - Director → CIF 0
  • 9
    Jennings, Christian James Piers
    Accountant born in May 1973
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Dent, Andrew Congreve
    Born in August 1955
    Individual (15 offsprings)
    Officer
    1999-04-06 ~ 2017-09-06
    OF - Director → CIF 0
    Dent, Andrew Congreve
    Individual (15 offsprings)
    Officer
    1999-04-06 ~ 2008-04-05
    OF - Secretary → CIF 0
    Mr Andrew Congreve Dent
    Born in August 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Cunningham, David Maxwell
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2012-12-31 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Smith, Christopher James
    Born in July 1966
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 13
    Watkins, Timothy
    Born in August 1975
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Pert, Joshua Paul
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ 2024-02-14
    OF - Director → CIF 0
  • 15
    Rush, Danielle Louise
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Samantha Jayne
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Ashbell, Simon
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 18
    Eves, Noel Anthony
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 19
    Falconer, Fiona
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2003-10-16
    OF - Director → CIF 0
  • 20
    Gyselynck, Richard Kim
    Born in August 1953
    Individual (12 offsprings)
    Officer
    (before 1991-05-03) ~ 2001-03-31
    OF - Director → CIF 0
    2003-10-16 ~ 2017-09-06
    OF - Director → CIF 0
    Gyselynck, Richard Kim
    Individual (12 offsprings)
    Officer
    2012-12-31 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 21
    Gyselynck, Helen Patricia
    Born in February 1957
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1999-04-06
    OF - Director → CIF 0
    Gyselynck, Helen Patricia
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1999-04-06
    OF - Secretary → CIF 0
  • 22
    Copestake, Pauline Mary
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2008-04-05 ~ 2012-12-31
    OF - Director → CIF 0
    Copestake, Pauline Mary
    Individual (3 offsprings)
    Officer
    2008-04-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 23
    Hurd-wood, Richard William
    Born in May 1954
    Individual (24 offsprings)
    Officer
    2018-07-20 ~ 2023-06-02
    OF - Director → CIF 0
  • 24
    Briggs, Matthew John
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2017-09-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 25
    DOUGLAS TOPCO LIMITED 10928377
    Stamford House, Boston Drive, Bourne End, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Marquis House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIRGIN EXPERIENCE DAYS LTD

Period: 2018-06-08 ~ now
Company number: 02409444
Registered names
VIRGIN EXPERIENCE DAYS LTD - now
ACORNE LIMITED - 2018-06-08
ACORNE PLC - 2017-08-25
ACORNE LIMITED - 2008-11-06
ACORNE SPORTS LTD. - 2004-09-13
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VIRGIN EXPERIENCE DAYS LTD
    Info
    ACORNE LIMITED - 2018-06-08
    ACORNE PLC - 2018-06-08
    ACORNE LIMITED - 2018-06-08
    ACORNE SPORTS LTD. - 2018-06-08
    ACORNE SPORTING STARTS LIMITED - 2018-06-08
    Registered number 02409444
    Stamford House, Boston Drive, Bourne End, Buckinghamshire SL8 5YS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-31 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • VIRGIN EXPERIENCE DAYS LTD
    S
    Registered number 2409444
    Stamford House, Boston Drive, Bourne End, England, SL8 5YS
    Limited in Companies House, Uk
    CIF 1
  • VIRGIN EXPERIENCE DAYS LIMITED
    S
    Registered number 2409444
    Stamford House, Boston Drive, Bourne End, England, SL8 5YS
    Limited in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXHILARATION LIMITED
    06579231
    Stamford House, Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2017-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEISURE VOUCHERS LTD
    06244382
    Stamford House, Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2017-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.