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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 13
  • 1
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 3
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2007-12-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Brenan, Coley James
    Investor born in September 1978
    Individual (48 offsprings)
    Officer
    2014-11-25 ~ 2021-12-29
    OF - Director → CIF 0
  • 6
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Roberts, Paul
    Born in February 1970
    Individual (81 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Elliot, Colin David
    Director born in July 1964
    Individual (228 offsprings)
    Officer
    2013-06-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 9
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (280 offsprings)
    Officer
    2007-12-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 10
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 12
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2007-12-10 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 13
    VUR VILLAGE HOLDINGS NO 2 LIMITED
    - now 04108001 06448855
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England
    Active Corporate (18 parents, 1 offspring)
    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
parent relation
Company in focus

VUR VILLAGE HOLDINGS NO 3 LIMITED

Period: 2014-11-27 ~ now
Company number: 06448855 04108001
Registered names
VUR VILLAGE HOLDINGS NO 3 LIMITED - now 04108001
AHG VENICE NEWCO 8 LIMITED - 2010-11-08 06448784... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VUR VILLAGE HOLDINGS NO 3 LIMITED
    Info
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2014-11-27
    Registered number 06448855
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • VUR VILLAGE HOLDINGS NO 3 LIMITED
    S
    Registered number 6448855
    1st Floor, 60 Lakeside Drive, Warrington, England, WA1 1RW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VUR VILLAGE PROPERTIES LIMITED
    - now 06139041
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.