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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 14
  • 1
    Hagger, Simon Peter
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2018-03-09 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Williams, Anthony Peter
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
    Williams, Anthony Peter
    Individual (6 offsprings)
    Officer
    ~ 1995-12-16
    OF - Secretary → CIF 0
  • 3
    Pack, Carol Anne
    Non-Executive Director born in May 1955
    Individual (6 offsprings)
    Officer
    2018-03-09 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Pack, Amanda Corinne
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, Stephen David
    Director born in January 1962
    Individual (31 offsprings)
    Officer
    2005-01-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Hagger, Sean Arthur
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Beare, Catherine Mary
    Finance Director born in August 1967
    Individual (38 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 9
    Parker, Andrew Mark Metson
    Director born in December 1974
    Individual (23 offsprings)
    Officer
    2018-03-09 ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Harvey, Andrew Francis Bell
    Director born in December 1942
    Individual (14 offsprings)
    Officer
    1995-12-06 ~ 1997-10-06
    OF - Director → CIF 0
    Harvey, Andrew Francis Bell
    Director
    Individual (14 offsprings)
    Officer
    1995-12-06 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 12
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    1997-10-06 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual (25 offsprings)
    Officer
    1997-10-06 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Pack, Gerald Nigel
    Chairman born in May 1953
    Individual (12 offsprings)
    Officer
    ~ 2005-02-21
    OF - Director → CIF 0
  • 14
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLIDAY EXTRAS SHORTBREAKS LIMITED

Period: 2019-02-05 ~ now
Company number: 02069224 07581192
Registered names
HOLIDAY EXTRAS SHORTBREAKS LIMITED - now 07581192
A.B.C. SURE LIMITED - 2019-02-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • HOLIDAY EXTRAS SHORTBREAKS LIMITED
    Info
    A.B.C. SURE LIMITED - 2019-02-05
    Registered number 02069224
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 1986-10-31 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.