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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
Active 3
  • 1
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 3
    VL TOPCO LIMITED - now
    VERDANT LEISURE TOPCO LIMITED - 2025-06-20
    icon of address10 Norwich Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Crowther, William Mark
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ 2024-12-24
    OF - Director → CIF 0
  • 2
    Shaw, Ian Jonathan
    Chartered Accountant born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2021-12-01
    OF - Director → CIF 0
    Shaw, Ian Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 3
    Wilmot, Michael John
    Director born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2024-12-24
    OF - Director → CIF 0
    Wilmot, Michael John
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2024-12-24
    OF - Secretary → CIF 0
  • 4
    Harper, Mark Simon
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

VL MIDCO 1 LIMITED

Previous names
VIOLET MIDCO 1 LIMITED - 2022-03-10
VERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VL MIDCO 1 LIMITED
    Info
    VIOLET MIDCO 1 LIMITED - 2022-03-10
    VERDANT LEISURE MIDCO 1 LIMITED - 2022-03-10
    Registered number 13566758
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2021-08-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • VIOLET MIDCO 1 LIMITED
    S
    Registered number 13566758
    icon of address10 Norwich Street, London, EC4A 1BD
    Private Limited Company in United Kingdom
    CIF 1
  • VERDANT LEISURE MIDCO 1 LIMITED
    S
    Registered number 13566758
    icon of address10, Mannin Way, Lancaster, England, LA1 3SW
    Private Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VERDANT LEISURE MIDCO 2 LIMITED - 2025-06-06
    VIOLET MIDCO 2 LIMITED - 2022-03-10
    icon of address10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    icon of calendar 2021-08-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.