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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 13
  • 1
    Lawrence, Stephen David
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2005-01-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2012-11-07 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Beare, Catherine Mary
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 5
    Parker, Andrew Mark Metson
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    OF - Director → CIF 0
  • 6
    Stewart, Ian Alexander
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1998-07-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Ashford, Oliver Daniel
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ 2021-02-09
    OF - Director → CIF 0
  • 8
    Hirlemann, Elisabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    1998-07-23 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual (25 offsprings)
    Officer
    1998-07-23 ~ 2009-03-31
    OF - Secretary → 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
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    2008-10-16 ~ 2012-11-07
    OF - Director → CIF 0
  • 11
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1998-07-21 ~ 1998-07-23
    OF - Nominee Director → CIF 0
  • 13
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-07-21 ~ 1998-07-23
    OF - Nominee Director → CIF 0
    1998-07-21 ~ 1998-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKING FOR FLYING LIMITED

Period: 2012-10-30 ~ now
Company number: 03601546
Registered names
PARKING FOR FLYING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PARKING FOR FLYING LIMITED
    Info
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    Registered number 03601546
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 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.