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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
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (25 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Lawrence, Stephen David
    Chairman born in January 1962
    Individual
    Officer
    2007-10-02 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Campus, Eric John Oliver
    Marketing Director born in July 1952
    Individual
    Officer
    1999-07-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Dove, Howard
    Director born in May 1970
    Individual
    Officer
    2016-02-12 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Taylor, James Alastair
    Company Secretary born in September 1945
    Individual
    Officer
    ~ 2003-05-21
    OF - Director → CIF 0
    Taylor, James Alastair
    Individual
    Officer
    ~ 2003-05-21
    OF - Secretary → CIF 0
  • 5
    Beare, Catherine Mary
    Group Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2013-07-15
    OF - Director → CIF 0
    Beare, Catherine Mary
    Finance Director born in August 1967
    Individual (4 offsprings)
    2016-02-12 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 6
    Milnor, Lisa Rachael
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 7
    Powell, Richard Mark
    Accountant born in March 1967
    Individual (38 offsprings)
    Officer
    2006-12-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 8
    Moss, Lewis David
    Company Chairman born in February 1922
    Individual
    Officer
    ~ 1999-12-04
    OF - Director → CIF 0
  • 9
    Brown, Alexandra Marion
    Commercial Director born in August 1946
    Individual
    Officer
    1999-07-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Sage, Kevin
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2007-10-02
    OF - Director → CIF 0
  • 11
    Ashbee, Alan Brian
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    2003-05-21 ~ 2007-10-02
    OF - Director → CIF 0
    Ashbee, Alan Brian
    Individual (5 offsprings)
    Officer
    2006-10-03 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    Delargy, Stephanie Frances
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 13
    Moss, Stephen David
    Managing Director born in September 1952
    Individual (18 offsprings)
    Officer
    ~ 2007-07-09
    OF - Director → CIF 0
  • 14
    Campus, Virginia Joy
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 2003-05-21
    OF - Director → CIF 0
  • 15
    Bidder, Adam John
    Financial Director born in August 1970
    Individual (34 offsprings)
    Officer
    2007-05-01 ~ 2007-10-02
    OF - Director → CIF 0
    Bidder, Adam John
    Individual (34 offsprings)
    Officer
    2007-05-01 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 16
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual
    Officer
    2007-10-02 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual
    Officer
    2007-10-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 17
    Prior, Karen Lesley
    Finance Director born in May 1960
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2006-10-03
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 18
    Daly, Michael
    Finance Director born in June 1962
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2016-02-12
    OF - Director → CIF 0
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 19
    Moss, Roger Samuel
    Managing Director born in June 1950
    Individual (20 offsprings)
    Officer
    ~ 2003-05-21
    OF - Director → CIF 0
  • 20
    Lomax, Andrew Reginald Alfred
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Pack, Matthew Geoffrey
    Director born in April 1976
    Individual (25 offsprings)
    Officer
    2009-04-02 ~ 2013-07-15
    OF - Director → CIF 0
parent relation
Company in focus

PARK AT THE AIRPORT LIMITED

Previous names
BCP LIMITED - 2013-02-14
TERMINUS SECURITIES LIMITED - 1999-07-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
10,008 GBP2024-03-31
10,008 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-10,008 GBP2024-03-31
-10,008 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PARK AT THE AIRPORT LIMITED
    Info
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 2013-02-14
    Registered number 00781158
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 1963-11-15 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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