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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 18
  • 1
    Stubbs, Roger Gordon
    Chartered Accountant born in May 1951
    Individual (38 offsprings)
    Officer
    2000-11-15 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 3
    Singleton, Paul James
    Accountant born in October 1970
    Individual (60 offsprings)
    Officer
    2004-06-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 4
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 5
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (304 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Singh, Jagtar
    Director born in October 1958
    Individual (315 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Brenan, Coley James
    Investor born in October 1978
    Individual (48 offsprings)
    Officer
    2014-11-25 ~ 2021-12-29
    OF - Director → CIF 0
  • 8
    Cave, Ian Bruce
    Director born in May 1964
    Individual (175 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 9
    Roberts, Paul
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 10
    Elliot, Colin David
    Director born in July 1964
    Individual (228 offsprings)
    Officer
    2013-06-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Director born in July 1953
    Individual (280 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2000-11-15 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Barrister
    Individual (235 offsprings)
    Officer
    2000-11-15 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 15
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2006-11-07 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 17
    VUR VILLAGE HOTEL HOLDINGS LIMITED
    - now 06448771
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    600 1st Floor Lakeview, Centre Park, Lakeside Drive, Warrington, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VUR VILLAGE HOLDINGS NO 2 LIMITED

Period: 2014-11-27 ~ now
Company number: 04108001
Registered names
VUR VILLAGE HOLDINGS NO 2 LIMITED - now 06448855
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VUR VILLAGE HOLDINGS NO 2 LIMITED
    Info
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2014-11-27
    Registered number 04108001
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • VUR VILLAGE HOLDINGS NO 2 LIMITED
    S
    Registered number 04108001
    600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England, WA1 1RW
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VUR VILLAGE HOLDINGS NO 3 LIMITED
    - now 06448855 04108001
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.