DISCOVERY VILLAGES GROUP LIMITED

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
Hodson, Roy Philip
Chartered Accountant born in April 1955
Individual (6 offsprings)
Officer
2020-02-17 ~ dissolved
OF - Director → CIF 0
Mr Roy Philip Hodson
Born in April 1955
Individual (6 offsprings)
Person with significant control
2020-02-17 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Lynn, David John
Company Director born in August 1958
Individual (7 offsprings)
Officer
2020-02-17 ~ dissolved
OF - Director → CIF 0
Mr David John Lynn
Born in August 1958
Individual (7 offsprings)
Person with significant control
2020-09-02 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Brannen, Victoria Leigh
Company Director born in December 1973
Individual (7 offsprings)
Officer
2020-09-02 ~ dissolved
OF - Director → CIF 0
Ms Victoria Leigh Brannen
Born in December 1973
Individual (7 offsprings)
Person with significant control
2020-09-02 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Foster, Paul Guy
Chartered Surveyor born in August 1965
Individual (31 offsprings)
Officer
2020-02-17 ~ 2020-09-02
OF - Director → CIF 0
Mr Paul Guy Foster
Born in August 1965
Individual (31 offsprings)
Person with significant control
2020-02-17 ~ 2020-09-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
CDT PROGRAMME CONSULTING LIMITED
21, Lombard Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,393 GBP2025-03-31
Person with significant control
2020-02-17 ~ 2020-09-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

64209 - Activities Of Other Holding Companies N.e.c.

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

Offspring entities and appointments

Active 1

DISCOVERY HOLIDAYS LIMITED
21 Lombard Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-02-17 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE