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 1
  • Roberts, Martin Leyland
    Managing Director born in July 1963
    Individual (16 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Mr Martin Leyland Roberts
    Born in July 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hughes, David
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDREWEN LIMITED

Previous name
HOLIDAYS TV LIMITED - 2023-07-11
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
Fixed Assets
122,889 GBP2023-12-31
Current Assets
61,437 GBP2023-12-31
Creditors
Amounts falling due within one year
-72,067 GBP2023-12-31
Net Current Assets/Liabilities
-10,630 GBP2023-12-31
Total Assets Less Current Liabilities
112,259 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
-115,332 GBP2023-12-31
Net Assets/Liabilities
-3,937 GBP2023-12-31
1 GBP2022-12-31
Equity
-3,937 GBP2023-12-31
1 GBP2022-12-31

  • HENDREWEN LIMITED
    Info
    HOLIDAYS TV LIMITED - 2023-07-11
    Registered number 04332881
    22-26 Bank Street, Herne Bay CT6 5EA
    Private Limited Company incorporated on 2001-12-03 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.