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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
Active 6
  • 1
    Loberg, Vibeke
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
    Loberg, Vibeke
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilmot, Michael John
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Hope, George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Alcock, Jonathan
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    icon of address10, Mannin Way, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    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
Ceased 6
  • 1
    Hodgson, Graham Robert
    Born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Crawford, James
    Chartered Surveyor born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Wall, Andrew Jonathan
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Dixon, Beverley Jayne
    Born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Wilmot, Michael John
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 6
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERDANT LEISURE 2 LIMITED

Previous name
VERDANT LEISURE 3 LIMITED - 2011-07-08
Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • VERDANT LEISURE 2 LIMITED
    Info
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    Registered number 07697494
    icon of address10 Mannin Way, Lancaster Business Park, Lancaster LA1 3SW
    PRIVATE LIMITED COMPANY incorporated on 2011-07-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • VERDANT LEISURE 2 LIMITED
    S
    Registered number 07697494
    icon of address10, Mannin Way, Lancaster Business Park, Lancaster, England, LA1 3SW
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • VERDANT LEISURE 2 LIMITED
    S
    Registered number 07697494
    icon of address10, Mannin Way, Lancaster, England, LA1 3SW
    Private Limited Company in Companies House Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,900 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-18 ~ 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
  • 3
    MACPHEE 30 LIMITED - 2012-05-04
    icon of addressThurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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