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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 30
  • 1
    Britcliffe, Andrew John
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Kemsley, Adrian Bruce
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    Williams, Jocelyn Brant
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Delargy, Stephanie Frances
    Finance Director born in August 1970
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ 2013-11-19
    OF - Director → CIF 0
  • 5
    Pack, Geoffrey Gerald
    Company Director born in April 1927
    Individual (2 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 6
    Dove, Howard
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    2005-05-03 ~ 2021-02-09
    OF - Director → CIF 0
  • 7
    Harvey, Andrew Francis Bell
    Company Director born in December 1942
    Individual (14 offsprings)
    Officer
    1993-09-16 ~ 1997-10-06
    OF - Director → CIF 0
    Harvey, Andrew Francis Bell
    Individual (14 offsprings)
    Officer
    1995-03-29 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 8
    Peiris, Nilan Hilarion
    Chief Marketing & Technology Officer born in October 1976
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2012-11-09
    OF - Director → CIF 0
  • 9
    Daly, Michael Gerard
    Individual (40 offsprings)
    Officer
    2013-01-30 ~ 2013-07-15
    OF - Secretary → CIF 0
    2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 10
    Cowell, David Brian
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    1992-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Norris, David Conrad
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Hagger, Sean Arthur
    Commercial Director born in June 1983
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2021-02-09
    OF - Director → CIF 0
  • 13
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Hagger, Simon Peter
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Copley, Ian Matthew
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 16
    Pack, Carol Anne
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    ~ 2005-02-21
    OF - Director → CIF 0
  • 17
    Stewart, Ian Alexander
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Beare, Catherine Mary
    Chief Finance Officer born in August 1967
    Individual (38 offsprings)
    Officer
    2005-01-01 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (38 offsprings)
    2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 19
    Wakeman, Kelly Ann
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 20
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    1997-10-06 ~ 2009-03-31
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual (25 offsprings)
    Officer
    1997-10-06 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    Divers, Anna Elizabeth
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Herbert, Neil Edward
    Sales Director born in January 1959
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2006-08-25
    OF - Director → CIF 0
  • 23
    Williams, Anthony Peter
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
    Williams, Anthony Peter
    Individual (6 offsprings)
    Officer
    ~ 1997-01-17
    OF - Secretary → CIF 0
  • 24
    Pack, Gerald Nigel
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    ~ 2005-02-21
    OF - Director → CIF 0
  • 25
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Lawrence, Stephen David
    Chairman born in January 1962
    Individual (31 offsprings)
    Officer
    1994-12-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Parker, Andrew Mark Metson
    Director born in December 1974
    Individual (23 offsprings)
    Officer
    2016-09-14 ~ 2019-07-11
    OF - Director → CIF 0
  • 28
    Jones, Anthony George Clifford
    Company Director born in May 1923
    Individual (7 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Paxton, Matthew Neil
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 30
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2018-10-23 ~ 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
parent relation
Company in focus

HOLIDAY EXTRAS LIMITED

Period: 2003-05-01 ~ now
Company number: 01693250 02936446... (more)
Registered names
HOLIDAY EXTRAS LIMITED - now 02936446... (more)
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 - 2003-05-01
    Registered number 01693250
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 1983-01-21 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 2
  • 1
    PARK AT THE AIRPORT LIMITED
    - now 00781158
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (22 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THINK W3 LTD
    - now 05122139
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (24 parents, 2 offsprings)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.