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
    Roberts, Susan Margaret
    Company Director born in December 1956
    Individual (10 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Susan Margaret Roberts
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Wills, Mathew James
    Company Director born in May 1992
    Individual (6 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mr Mathew James Wills
    Born in May 1992
    Individual (6 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

TREBORTH LEISURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
2,400,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
2,400,001 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
2,400,001 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-20 ~ 2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
2,400,001 GBP2022-12-31

Related profiles found in government register
  • TREBORTH LEISURE HOLDINGS LIMITED
    Info
    Registered number 14058133
    The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd LL57 2RX
    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 2024-06-09
    CIF 0
  • TREBORTH LEISURE HOLDINGS LIMITED
    S
    Registered number 14058133
    The Old Barn, Treborth Hall Farm, Treborth Road, Bangor, Wales, LL57 2RX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TREBORTH LEISURE HOLDINGS LIMITED
    S
    Registered number 14058133
    The Old Barn, Treborth Road, Bangor, Wales, LL57 2RX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd
    Active Corporate (3 parents)
    Equity (Company account)
    205,530 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, Wales
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    795,000 GBP2023-12-31
    Person with significant control
    2023-03-28 ~ 2023-04-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    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
    2023-03-28 ~ 2023-04-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, Wales
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    925,000 GBP2023-12-31
    Person with significant control
    2023-03-28 ~ 2023-04-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.