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 3
  • 1
    Wilson, John
    Caravan Salesman born in October 1971
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jim
    Caravan Salesman born in September 1974
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    94, Foryd Road, Kinmel Bay, Rhyl, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    724,711 GBP2023-09-30
    Person with significant control
    2023-04-03 ~ 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
    Roberts, Susan Margaret
    Company Director born in December 1956
    Individual (10 offsprings)
    Officer
    2022-04-20 ~ 2023-04-03
    OF - Director → CIF 0
    Susan Margaret Roberts
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2022-04-20 ~ 2023-04-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wills, Mathew James
    Company Director born in May 1992
    Individual (6 offsprings)
    Officer
    2022-04-20 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Mathew James Wills
    Born in May 1992
    Individual (6 offsprings)
    Person with significant control
    2022-04-20 ~ 2023-04-03
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TREBORTH HOLIDAY SITE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-20 ~ 2022-12-31
Cash at bank and in hand
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Equity
1 GBP2022-12-31

Related profiles found in government register
  • TREBORTH HOLIDAY SITE HOLDINGS LIMITED
    Info
    Registered number 14058065
    94 Foryd Road, Kinmel Bay, Rhyl LL18 5LR
    Private Limited Company incorporated on 2022-04-20 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • TREBORTH HOLIDAY SITE HOLDINGS LIMITED
    S
    Registered number 14058065
    94, Foryd Road, Kinmel Bay, Rhyl, Wales, LL18 5LR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TREBORTH HOLIDAY PARK LIMITED - 2022-05-05
    94 Foryd Road, Kinmel Bay, Rhyl, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.