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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 7
  • 1
    Crawford, James
    Born in July 1962
    Individual (73 offsprings)
    Officer
    2024-10-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Harper, Mark Simon
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Wilmot, Michael John
    Individual (42 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Crowther, William Mark
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2021-08-17 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Shaw, Ian Jonathan
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2021-08-17 ~ 2021-12-01
    OF - Director → CIF 0
    Shaw, Ian Jonathan
    Individual (35 offsprings)
    Officer
    2021-08-17 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 6
    Evans, Joseph Thomas William
    Born in October 1990
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    VL MIDCO 1 LIMITED - now 13566758 13569307
    VERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20 13566758 13569307
    VIOLET MIDCO 1 LIMITED
    - 2022-03-10 13566758 13569307
    10 Norwich Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ 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
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VL MIDCO 2 LIMITED

Period: 2025-06-06 ~ now
Company number: 13569307
Registered names
VL MIDCO 2 LIMITED - now 13566758
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VL MIDCO 2 LIMITED
    Info
    VERDANT LEISURE MIDCO 2 LIMITED - 2025-06-06
    VIOLET MIDCO 2 LIMITED - 2025-06-06
    Registered number 13569307
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • VIOLET MIDCO 2 LIMITED
    S
    Registered number 13569307
    10 Norwich Street, London, EC4A 1BD
    Private Limited Company in United Kingdom
    CIF 1
  • VERDANT LEISURE MIDCO 2 LIMITED
    S
    Registered number 13569307
    10, Mannin Way, Lancaster, England, LA1 3SW
    Private Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VERDANT LEISURE BIDCO LIMITED
    - now 13569930
    VIOLET BIDCO LIMITED
    - 2022-03-10 13569930
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ 2025-05-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2021-12-01 ~ 2025-05-19
    CIF 2 - Ownership of shares – 75% or more OE

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