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
    Wilmot, Michael John, Mr.
    Director born in August 1976
    Individual (14 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
    Wilmot, Michael John
    Individual (14 offsprings)
    Officer
    2022-01-04 ~ now
    OF - secretary → CIF 0
  • 2
    Crawford, James
    Chartered Surveyor born in July 1962
    Individual (16 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10, Mannin Way, Lancaster, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hodgson, Graham Robert
    Chief Executive Officer born in January 1960
    Individual (12 offsprings)
    Officer
    2016-01-25 ~ 2024-05-09
    OF - director → CIF 0
  • 2
    Wall, Andrew Jonathan
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-01-25 ~ 2021-12-01
    OF - director → CIF 0
  • 3
    Peters, Ronald John
    Sales Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2023-04-25
    OF - director → CIF 0
  • 4
    Dixon, Beverley Jayne
    Operations Director born in October 1969
    Individual (8 offsprings)
    Officer
    2016-01-25 ~ 2024-05-09
    OF - director → CIF 0
  • 5
    PALATINE PRIVATE EQUITY LLP - now
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, Spring Gardens, Manchester, England
    Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERDANT LEISURE HOLDINGS LIMITED

Previous name
PROJECT ROCK BIDCO LIMITED - 2019-05-24
Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • VERDANT LEISURE HOLDINGS LIMITED
    Info
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    Registered number 09969279
    10 Mannin Way Lancaster Business Park, Lancaster LA1 3SW
    Private Limited Company incorporated on 2016-01-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • VERDANT LEISURE HOLDINGS LIMITED
    S
    Registered number 09969279
    10, Mannin Way, Lancaster Business Park, Lancaster, England, LA1 3SW
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • VERDANT LEISURE HOLDINGS LIMITED
    S
    Registered number 09969279
    10, Mannin Way, Lancaster, England, LA1 3SW
    Private Limited Company in England & Wales, England
    CIF 2
  • VERDANT LEISURE HOLDINGS LIMITED
    S
    Registered number 09969279
    10 Mannin Way, Mannin Way, Lancaster, England, LA1 3SW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,647,660 GBP2020-12-31
    Person with significant control
    2021-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    300,610 GBP2022-02-28
    Person with significant control
    2021-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.