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 5
  • 1
    Davies, Evan Morgan
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Mr Evan Morgan Davies
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Daniel Vitek
    Company Director born in December 1985
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Tomas Christopher
    Company Director born in February 1984
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Stella June
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Mrs Stella June Davies
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-18 ~ 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 1
  • Mrs Bernadette Clare Barber
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEISURE ESCAPES LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • LEISURE ESCAPES LIMITED
    Info
    Registered number 12242964
    Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion SA44 6NL
    Private Limited Company incorporated on 2019-10-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • LEISURE ESCAPES LIMITED
    S
    Registered number 12242964
    Pencnwc Caravan Park, Cross Inn, Llandysul, Cardigan, United Kingdom, SA44 6NL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • LEISURE ESCAPES LIMITED
    S
    Registered number 12242964
    Pencnwc Holiday Park, Cross Inn, Llandysul, Wales, SA44 6NL
    Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion
    Active Corporate (6 parents)
    Equity (Company account)
    428,695 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TREATCOURT LIMITED - 2011-04-01
    Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion
    Active Corporate (5 parents)
    Equity (Company account)
    7,922,972 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,950,035 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.