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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 4
  • 1
    Treasure, Lucy Mary
    Born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Tilt, Nicholas Robert
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Martin John Dennis
    Born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHigh Meadow Farm, Ashford Carbonel, Ludlow, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,174,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mrs Lucy Mary Treasure
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-05 ~ 2022-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stevens, Sheila Mary
    Individual
    Officer
    icon of calendar ~ 2002-02-13
    OF - Secretary → CIF 0
  • 3
    Treasure, Stephen Micheal
    Builder born in November 1953
    Individual
    Officer
    icon of calendar ~ 2021-06-13
    OF - Director → CIF 0
    Mr Stephen Michael Treasure
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Nicholas Robert Tilt
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ 2022-06-30
    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
  • 5
    Treasure, Robert Henry
    Soldier born in January 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Trembath, Lucy Anne Drury
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 7
    Treasure, Bernard John
    Co Director born in February 1911
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 8
    Mr Martin John Dennis Hall
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2022-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Treasure, Michael
    Co Director born in March 1914
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
parent relation
Company in focus

HENS PET LIMITED

Previous names
TREASURE HOLDINGS (LUDLOW) LIMITED - 2022-05-27
THE STEPHEN TREASURE SETTLEMENT LIMITED - 2022-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
851,457 GBP2024-12-31
870,135 GBP2023-12-31
Current Assets
551,545 GBP2024-12-31
537,580 GBP2023-12-31
Creditors
Current
-6,690 GBP2024-12-31
-4,200 GBP2023-12-31
Net Current Assets/Liabilities
544,855 GBP2024-12-31
533,380 GBP2023-12-31
Total Assets Less Current Liabilities
1,396,312 GBP2024-12-31
1,403,515 GBP2023-12-31
Equity
1,396,312 GBP2024-12-31
1,403,515 GBP2023-12-31

  • HENS PET LIMITED
    Info
    TREASURE HOLDINGS (LUDLOW) LIMITED - 2022-05-27
    THE STEPHEN TREASURE SETTLEMENT LIMITED - 2022-05-27
    Registered number 00099673
    icon of addressHigh Meadow Farm, Ashford Carbonel, Ludlow, Shropshire SY8 4BS
    PRIVATE LIMITED COMPANY incorporated on 1908-09-26 (117 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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