logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Anthony Henson

    Related profiles found in government register
  • Mr Daniel Anthony Henson
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Broughton Leisure, Loveston, Kilgetty, SA68 0NY, Wales

      IIF 1

    • Laverock, Templebar Road, Pentlepoir, Kilgetty, SA68 0RA, Wales

      IIF 2 IIF 3

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield Hill, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 4

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 5 IIF 6 IIF 7
  • Henson, Daniel Anthony
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laverock, Templebar Road, Kilgetty, Dyfed, SA68 0RA

      IIF 8

    • Broadfield, Saundersfoot, Pembrokeshre, SA69 9DG

      IIF 9

    • Laverock, Temple Bar Road, Pentlepoir, Pembrokeshire, SA68 0RA, United Kingdom

      IIF 10

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield Hill, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 11

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 12 IIF 13 IIF 14

    • Hafod Y Werydd, Heywood Lane, Tenby, SA70 8BU, Wales

      IIF 15
  • Henson, Daniel Anthony
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trefach Holiday Park And Country Club, Mynachlog Du, Clynderwen, Dyfed, SA66 7RU, Wales

      IIF 16
  • Henson, Daniel Anthony
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trefach Holiday Park, Mynachlogddu, Clynderwen, Carmarthenshire, SA66 7RU

      IIF 17
  • Mr Daniel Anthony Henson
    Welsh born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Broadfield, Saundersfoot, Pembrokeshre, SA69 9DG

      IIF 18

    • Hafod Y Werydd, Heywood Lane, Tenby, SA70 8BU, Wales

      IIF 19
  • Henson, Daniel Anthony
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laverock, Templebar Road, Pentelpoir, Kilgetty, Pembrokeshire, SA68 0RA, Wales

      IIF 20

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 21
  • Henson, Daniel Anthony
    British born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o, Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, United Kingdom

      IIF 22

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, SA69 9DG, Wales

      IIF 23
  • Henson, Daniel Anthony
    British born in August 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 24
  • Henson, Daniel Anthony
    Welsh born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 25 IIF 26

    • Saundersfoot Bay Leisure Park, Broadfield Hill, Saundersfoot, Pembrokeshire, SA69 9DG, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments 17
  • 1
    BROUGHTON LEISURE LTD
    09302287
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,332,100 GBP2024-12-31
    Officer
    2014-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CROFT COUNTRY PARK LTD
    - now 16746444
    HLG 3 LTD
    - 2026-02-06 16746444 13560882... (more)
    Saundersfoot Bay Leisure Park, Broadfield Hill, Saundersfoot, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 27 - Director → ME
  • 3
    HENSON HOLIDAY HOMES LIMITED
    - now 12389256
    CARAVAN SALES WORLD LIMITED
    - 2020-06-22 12389256
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,563 GBP2021-12-31
    Officer
    2020-01-07 ~ now
    IIF 12 - Director → ME
  • 4
    HENSON LEISURE GROUP LIMITED
    - now 12671921 OC429214
    D HENSON LEISURE LIMITED
    - 2020-06-25 12671921 08855018... (more)
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,400 GBP2021-12-31
    Officer
    2020-06-15 ~ now
    IIF 24 - Director → ME
  • 5
    HENSON LEISURE HOLDINGS LIMITED
    12385208
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    1,298,544 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-01-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HENSON LEISURE LLP
    - now OC429214 OC389744... (more)
    HENSON LEISURE GROUP LLP
    - 2019-11-12 OC429214 12671921
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,929 GBP2023-04-05
    Officer
    2019-10-10 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HENSON PARTNERS LLP
    - now OC389744
    HENSON LEISURE LLP
    - 2014-01-21 OC389744 OC429214... (more)
    Care Of: Daniel Henson, Laverock Templebar Road, Pentelpoir, Kilgetty, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-08 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 8
    Saundersfoot Bay Leisure Park, Broadfield Hill, Saundersfoot, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 28 - Director → ME
  • 9
    PARK LEISURE UK LTD
    06742585
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,474,167 GBP2021-12-31
    Officer
    2008-11-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    PENDINE BAY LEISURE PARK LTD
    - now 13560882
    HLG 1 LIMITED
    - 2024-12-18 13560882 15657969... (more)
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 22 - Director → ME
  • 11
    SALTERN LEISURE PARK LIMITED
    13068372
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    204,594 GBP2021-12-31
    Officer
    2020-12-07 ~ now
    IIF 23 - Director → ME
  • 12
    SAUNDERSFOOT BAY LEISURE LTD
    09732693
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,132,481 GBP2021-12-31
    Officer
    2015-08-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    SAUNDERSFOOT BAY LEISURE PARK LIMITED
    01111329
    Broadfield, Saundersfoot, Pembrokeshre
    Active Corporate (8 parents)
    Equity (Company account)
    987,443 GBP2021-12-31
    Officer
    2016-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 14
    TREFACH HOLDINGS LIMITED
    - now 08855018
    HENSON LEISURE LIMITED
    - 2017-07-26 08855018 12671921... (more)
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -57,895 GBP2021-12-31
    Officer
    2014-01-21 ~ 2017-09-07
    IIF 17 - Director → ME
    2017-10-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-06 ~ 2020-06-15
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    TREFACH LIMITED
    05974024
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    381,612 GBP2021-12-31
    Officer
    2014-02-28 ~ 2017-09-07
    IIF 16 - Director → ME
    2017-10-16 ~ now
    IIF 26 - Director → ME
  • 16
    WATERS EDGE LEISURE PARK LIMITED
    12272381
    C/o Saundersfoot Bay Leisure Ltd, Broadfield Hill, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    309,506 GBP2021-12-31
    Officer
    2019-10-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-21 ~ 2020-06-16
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    WOOD PARK LEISURE LIMITED
    11908268
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    268,591 GBP2021-12-31
    Officer
    2019-03-27 ~ now
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.