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 6
  • 1
    Loudon, Hugo John Hope
    Chief Financial Officer born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hagger, Simon Peter
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Paxton, Matthew Neil
    Chief Operations Officer born in March 1972
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Pack, Matthew Geoffrey
    Chief Executive Officer born in April 1976
    Individual (25 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Norris, David Conrad
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Pack, Gerald Nigel
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen David
    Chairman born in January 1962
    Individual
    Officer
    1994-12-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Cowell, David Brian
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Dove, Howard
    Director born in May 1970
    Individual
    Officer
    2005-05-03 ~ 2021-02-09
    OF - Director → CIF 0
  • 5
    Jones, Anthony George Clifford
    Company Director born in May 1923
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Stewart, Ian Alexander
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Beare, Catherine Mary
    Chief Finance Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (3 offsprings)
    2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 8
    Pack, Geoffrey Gerald
    Company Director born in April 1927
    Individual
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Hagger, Sean Arthur
    Commercial Director born in June 1983
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2021-02-09
    OF - Director → CIF 0
  • 10
    Wakeman, Kelly Ann
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 11
    Pack, Carol Anne
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 2005-02-21
    OF - Director → CIF 0
  • 12
    Williams, Anthony Peter
    Company Director born in July 1947
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
    Williams, Anthony Peter
    Individual
    Officer
    ~ 1997-01-17
    OF - Secretary → CIF 0
  • 13
    Williams, Jocelyn Brant
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2013-07-15
    OF - Secretary → CIF 0
    2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 15
    Parker, Andrew Mark Metson
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2019-07-11
    OF - Director → CIF 0
  • 16
    Herbert, Neil Edward
    Sales Director born in January 1959
    Individual
    Officer
    2006-01-03 ~ 2006-08-25
    OF - Director → CIF 0
  • 17
    Harvey, Andrew Francis Bell
    Company Director born in December 1942
    Individual
    Officer
    1993-09-16 ~ 1997-10-06
    OF - Director → CIF 0
    Harvey, Andrew Francis Bell
    Individual
    Officer
    1995-03-29 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 18
    Delargy, Stephanie Frances
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2013-11-19
    OF - Director → CIF 0
  • 19
    Kemsley, Adrian Bruce
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 20
    Peiris, Nilan Hilarion
    Chief Marketing & Technology Officer born in October 1976
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2012-11-09
    OF - Director → CIF 0
  • 21
    Copley, Ian Matthew
    Director born in July 1976
    Individual
    Officer
    2019-02-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 22
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual
    Officer
    1997-10-06 ~ 2009-03-31
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual
    Officer
    1997-10-06 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 23
    Divers, Anna Elizabeth
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Britcliffe, Andrew John
    Director born in July 1979
    Individual
    Officer
    2016-09-14 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAY EXTRAS LIMITED

Previous names
ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
APPLE BOOKING COMPANY LIMITED - 2001-09-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • HOLIDAY EXTRAS LIMITED
    Info
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Registered number 01693250
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    Private Limited Company incorporated on 1983-01-21 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • HOLIDAY EXTRAS LIMITED
    S
    Registered number 1693250
    Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.