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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 16
  • 1
    Loberg, Vibeke
    Born in June 1982
    Individual (12 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    Loberg, Vibeke
    Individual (12 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, Beverley Jayne
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2010-09-24 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Wall, Andrew
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2010-09-24 ~ 2021-12-01
    OF - Director → CIF 0
    Wall, Andrew
    Individual (9 offsprings)
    Officer
    2010-09-24 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 4
    Hodgson, Graham
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2010-09-24 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (57 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Crawford, James
    Chartered Surveyor born in July 1962
    Individual (73 offsprings)
    Officer
    2024-10-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 7
    Dunham, Andrew Phillip
    Caravan Site Operator born in May 1961
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Hope, George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Alcock, Jonathan
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Wilmot, Michael John
    Individual (42 offsprings)
    Officer
    2022-01-04 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 11
    Dunham, Simon Paul
    Caravan Site Operator born in May 1965
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    Dunham, Catherine
    Sales Person born in March 1963
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Dunham, Henry Derrick
    Engineer born in May 1932
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Dunham, Dennis
    Caravan Site Operator born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-09-24
    OF - Director → CIF 0
    Dunham, Dennis
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-09-24
    OF - Secretary → CIF 0
  • 15
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    VERDANT LEISURE HOLDINGS LIMITED
    - now
    VERDANT LEISURE 2 LIMITED - 2011-07-08
    10, Mannin Way, Lancaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERDANT LEISURE LIMITED

Period: 2010-10-18 ~ now
Company number: 02548086 07697494... (more)
Registered names
VERDANT LEISURE LIMITED - now 07697494... (more)
EARNTASK LIMITED - 1990-11-21
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • VERDANT LEISURE LIMITED
    Info
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 2010-10-18
    Registered number 02548086
    10 Mannin Way Lancaster Business Park, Lancaster LA1 3SW
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.