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 11
  • 1
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (57 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Hodgson, Graham
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2011-07-07 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Alcock, Jonathan
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Wall, Andrew Jonathan
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2011-07-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Dixon, Beverley Jayne
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2011-07-07 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    Crawford, James
    Chartered Surveyor born in July 1962
    Individual (73 offsprings)
    Officer
    2024-10-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 9
    Hope, George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 10
    VERDANT LEISURE HOLDINGS LIMITED
    - now 09969279 07692346... (more)
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    10, Mannin Way, Lancaster, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    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
  • 11
    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 - 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

Period: 2011-07-08 ~ now
Company number: 07697494
Registered names
VERDANT LEISURE 2 LIMITED - now 07692346... (more)
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
    10 Mannin Way, Lancaster Business Park, Lancaster LA1 3SW
    PRIVATE LIMITED COMPANY incorporated on 2011-07-07 (14 years 8 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
    10, 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
    10, 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 3
  • 1
    QUEENSBERRY BAY CARAVAN PARK LIMITED
    SC255076
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2018-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RIVER LODGE HOLIDAY PARK LIMITED
    SC565664
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE ERIGMORE ESTATE LIMITED
    - now SC414108
    MACPHEE 30 LIMITED - 2012-05-04
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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