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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
    Dunham, Andrew Phillip
    Caravan Site Operator born in May 1961
    Individual (2 offsprings)
    Officer
    ~ 2010-09-24
    OF - Director → CIF 0
  • 2
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (57 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Dunham, Catherine
    Sales Person born in March 1963
    Individual (3 offsprings)
    Officer
    ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Dunham, Dennis
    Caravan Site Operator born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 2010-09-24
    OF - Director → CIF 0
    Dunham, Dennis
    Individual (3 offsprings)
    Officer
    ~ 2010-09-24
    OF - Secretary → CIF 0
  • 8
    Dunham, Simon Paul
    Caravan Site Operator born in May 1965
    Individual (3 offsprings)
    Officer
    ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Hodgson, Graham
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2010-09-24 ~ 2024-05-09
    OF - Director → CIF 0
  • 10
    Alcock, Jonathan
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Dixon, Beverley Jayne
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2010-09-24 ~ 2024-05-09
    OF - Director → CIF 0
  • 12
    Crawford, James
    Chartered Surveyor born in July 1962
    Individual (73 offsprings)
    Officer
    2024-10-04 ~ 2025-05-20
    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
    Hope, George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    VERDANT LEISURE HOLDINGS LIMITED
    - now 07692346
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Registered names
VERDANT LEISURE LIMITED - now
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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