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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 5
  • 1
    Lynn, David John
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mr David John Lynn
    Born in August 1958
    Individual (11 offsprings)
    Person with significant control
    2020-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Foster, Paul Guy
    Chartered Surveyor born in August 1965
    Individual (43 offsprings)
    Officer
    2020-02-17 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Paul Guy Foster
    Born in August 1965
    Individual (43 offsprings)
    Person with significant control
    2020-02-17 ~ 2020-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hodson, Roy Philip
    Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mr Roy Philip Hodson
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brannen, Victoria Leigh
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Ms Victoria Leigh Brannen
    Born in December 1973
    Individual (20 offsprings)
    Person with significant control
    2020-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CDT PROGRAMME CONSULTING LIMITED
    08217624
    21, Lombard Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-02-17 ~ 2020-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISCOVERY VILLAGES GROUP LIMITED

Period: 2020-02-17 ~ 2021-08-10
Company number: 12466292
Registered name
DISCOVERY VILLAGES GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DISCOVERY VILLAGES GROUP LIMITED
    Info
    Registered number 12466292
    21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 and dissolved on 2021-08-10 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • DISCOVERY VILLAGES GROUP LIMITED
    S
    Registered number Awaiting Registration Number
    21, Lombard Street, London, England, EC3V 9AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISCOVERY HOLIDAYS LIMITED
    12466456
    21 Lombard Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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