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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 9
  • 1
    Gillon, Guy Michael L'estrange
    Born in September 1975
    Individual (82 offsprings)
    Officer
    2012-10-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 2
    Mcgivern, Dustin James, Dr
    Born in May 1979
    Individual (35 offsprings)
    Officer
    2012-10-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 3
    Pearson, Annabel Jane
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2016-06-09 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Avery, Mary Victoria
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Pearson, David Anthony Francis
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2014-06-24 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Jones, Robert John William
    Born in January 1979
    Individual (42 offsprings)
    Officer
    2013-02-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    Avery, Thomas Tilstone
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 8
    VERBIER EXCLUSIVE LIMITED
    07018564
    5, The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-09-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    SKI VERBIER EXCLUSIVE HOLDINGS LIMITED
    10975518 14957108... (more)
    5, The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-09-28 ~ 2024-12-06
    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
parent relation
Company in focus

SKI VERBIER HOLD LIMITED

Period: 2012-10-26 ~ now
Company number: 08269985
Registered name
SKI VERBIER HOLD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • SKI VERBIER HOLD LIMITED
    Info
    Registered number 08269985
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire GL54 3JL
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • SKI VERBIER HOLD LIMITED
    S
    Registered number 08269985
    64, Great Suffolk Street, London, United Kingdom, SE1 0BL
    ENGLAND
    CIF 1
  • SKI VERBIER HOLD LIMITED
    S
    Registered number missing
    5, The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom, GL54 3JL
    Private Limited
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SKI VERBIER TWO LIMITED
    08299567
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    CIF 1 - Director → ME

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