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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Henson, Daniel Anthony
Born in August 1990Individual (17 offsprings)Officer2020-06-15 ~ nowOF - Director → CIF 0 - 2
HENSON LEISURE HOLDINGS LIMITED
12385208Charter House, Charter Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent, 2 offsprings)Person with significant control2020-06-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HENSON LEISURE GROUP LIMITED
Period: 2020-06-25 ~ now
Company number: 12671921 OC429214
Registered names
HENSON LEISURE GROUP LIMITED - now OC429214
D HENSON LEISURE LIMITED - 2020-06-25 08855018... (more)
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Fixed Assets - Investments
4,335,515 GBP2021-12-31
4,335,515 GBP2020-12-31
Debtors
200,589 GBP2021-12-31
249,950 GBP2020-12-31
Creditors
Current
4,537,504 GBP2021-12-31
4,586,365 GBP2020-12-31
Net Current Assets/Liabilities
-4,336,915 GBP2021-12-31
-4,336,415 GBP2020-12-31
Total Assets Less Current Liabilities
-1,400 GBP2021-12-31
-900 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,500 GBP2021-12-31
-1,000 GBP2020-12-31
Equity
-1,400 GBP2021-12-31
-900 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-06-15 ~ 2020-12-31
Other Investments Other Than Loans
Cost valuation
4,335,515 GBP2020-12-31
Other Investments Other Than Loans
4,335,515 GBP2021-12-31
4,335,515 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
200,589 GBP2021-12-31
249,950 GBP2020-12-31
Amounts owed to group undertakings
Current
4,537,004 GBP2021-12-31
4,585,615 GBP2020-12-31
Other Creditors
Current
500 GBP2021-12-31
750 GBP2020-12-31
Related profiles found in government register
HENSON LEISURE GROUP LIMITED
InfoD HENSON LEISURE LIMITED - 2020-06-25Registered number 12671921C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DGPRIVATE LIMITED COMPANY incorporated on 2020-06-15 (5 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-14CIF 0HENSON LEISURE GROUP LIMITED
SRegistered number 12671921C/o, Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, United Kingdom, SA69 9DGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HENSON LEISURE GROUP LIMITED
SRegistered number 12671921C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales, SA69 9DGLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
9
- 1Saundersfoot Bay Leisure Park, Broadfield Hill, Saundersfoot, Pembrokeshire, United KingdomActive Corporate (2 parents)Person with significant control2025-09-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Saundersfoot Bay Leisure Park, Broadfield Hill, Saundersfoot, Pembrokeshire, United KingdomActive Corporate (2 parents)Person with significant control2024-04-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, United KingdomActive Corporate (2 parents)Person with significant control2021-08-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4
SALTERN LEISURE PARK LIMITED
13068372C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, WalesActive Corporate (2 parents)Person with significant control2020-12-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5
SAUNDERSFOOT BAY LEISURE PARK LIMITED
01111329Broadfield, Saundersfoot, PembrokeshreActive Corporate (8 parents)Person with significant control2020-06-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6HENSON LEISURE LIMITED - 2017-07-26C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, WalesActive Corporate (3 parents, 1 offspring)Person with significant control2020-06-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7
TREFACH LIMITED
05974024C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, WalesActive Corporate (11 parents)Person with significant control2020-06-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 8
WATERS EDGE LEISURE PARK LIMITED
12272381C/o Saundersfoot Bay Leisure Ltd, Broadfield Hill, Saundersfoot, Pembrokeshire, WalesActive Corporate (2 parents)Person with significant control2020-06-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 9
WOOD PARK LEISURE LIMITED
11908268C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, WalesActive Corporate (3 parents)Person with significant control2020-06-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.