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
    VERDANT LEISURE MIDCO 2 LIMITED - now
    10 Norwich Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ 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
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Crowther, William Mark
    Director born in November 1975
    Individual
    Officer
    2021-08-17 ~ 2024-12-24
    OF - Director → CIF 0
  • 2
    Hodgson, Graham Robert
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Shaw, Ian Jonathan
    Chartered Accountant born in December 1968
    Individual (18 offsprings)
    Officer
    2021-08-17 ~ 2021-12-01
    OF - Director → CIF 0
    Shaw, Ian Jonathan
    Individual (18 offsprings)
    Officer
    2021-08-17 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 4
    Dixon, Beverley Jayne
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Harper, Mark Simon
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

VERDANT LEISURE BIDCO LIMITED

Previous name
VIOLET BIDCO LIMITED - 2022-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERDANT LEISURE BIDCO LIMITED
    Info
    VIOLET BIDCO LIMITED - 2022-03-10
    Registered number 13569930
    10 Mannin Way, Lancaster Business Park, Lancaster LA1 3SW
    Private Limited Company incorporated on 2021-08-17 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • VIOLET BIDCO LIMITED
    S
    Registered number 13569930
    10, Norwich Street, London, England, EC4A 1BD
    Private Limited Company in England & Wales, Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.