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 2
  • 1
    Henson, Daniel Anthony
    Managing Director born in August 1980
    Individual (16 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    D HENSON LEISURE LIMITED - 2020-06-25
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,400 GBP2021-12-31
    Person with significant control
    2020-06-15 ~ 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
Ceased 2
  • 1
    Henson, Richard Clive, Mbe
    Director born in February 1960
    Individual (11 offsprings)
    Officer
    2014-01-21 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Richard Clive Henson Mbe
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henson, Daniel Anthony
    Director born in August 1980
    Individual (16 offsprings)
    Officer
    2014-01-21 ~ 2017-09-07
    OF - Director → CIF 0
    Mr Daniel Anthony Henson
    Born in August 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-01-06 ~ 2020-06-15
    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
parent relation
Company in focus

TREFACH HOLDINGS LIMITED

Previous name
HENSON LEISURE LIMITED - 2017-07-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
433,347 GBP2021-12-31
442,720 GBP2020-12-31
Current Assets
727,242 GBP2021-12-31
756,076 GBP2020-12-31
Creditors
Current
-232,499 GBP2021-12-31
-216,593 GBP2020-12-31
Net Current Assets/Liabilities
494,743 GBP2021-12-31
539,483 GBP2020-12-31
Total Assets Less Current Liabilities
928,090 GBP2021-12-31
982,203 GBP2020-12-31
Creditors
Non-current
985,985 GBP2021-12-31
1,055,622 GBP2020-12-31
Net Assets/Liabilities
-57,895 GBP2021-12-31
-73,419 GBP2020-12-31
Equity
-57,895 GBP2021-12-31
-73,419 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

Related profiles found in government register
  • TREFACH HOLDINGS LIMITED
    Info
    HENSON LEISURE LIMITED - 2017-07-26
    Registered number 08855018
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG
    Private Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TREFACH HOLDINGS LIMITED
    S
    Registered number 088550180001
    Trefach Holiday Park, Mynachlogddu, Clynderwen, Wales, SA66 7RU
    Limited Company in England & Wales Registered Company, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    381,612 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-16
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.