logo
explain how to read the page

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 3
  • 1
    Roberts, Paul
    Born in February 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Gary Reginald
    Born in July 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
  • 3
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    LOCALFREE LIMITED - 1992-05-22
    icon of address600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Balfour Lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 4
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Elliot, Colin David
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 6
    Brenan, Coley James
    Investor born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2021-12-29
    OF - Director → CIF 0
  • 7
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 8
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 9
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-10 ~ 2011-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VUR VILLAGE HOTEL HOLDINGS LIMITED

Previous names
AHG VENICE NEWCO 3 LIMITED - 2010-11-08
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VUR VILLAGE HOTEL HOLDINGS LIMITED
    Info
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2010-11-08
    Registered number 06448771
    icon of addressCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • VUR VILLAGE HOTEL HOLDINGS LIMITED
    S
    Registered number 6448771
    icon of address600 1st Floor Lakeview, Centre Park, Lakeside Drive, Warrington, England, WA1 1RW
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • VUR VILLAGE HOTEL HOLDINGS LIMITED
    S
    Registered number 06448771
    icon of address600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England, WA1 1RW
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE VERE LEASING LIMITED - 2010-11-08
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    icon of addressCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    icon of addressCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.