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 3
  • 1
    Loudon, Hugo John Hope
    Chief Finance Officer born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 2
    Pack, Matthew Geoffrey
    Company Director born in April 1976
    Individual (25 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Ashford Road, Newingreen, Hythe, Kent, England
    Corporate (7 parents, 17 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
Ceased 13
  • 1
    Smith, Mark William
    Director born in May 1955
    Individual (26 offsprings)
    Officer
    2003-12-08 ~ 2005-02-21
    OF - director → CIF 0
  • 2
    Pack, Gerald Nigel
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2005-02-21
    OF - director → CIF 0
  • 3
    Lawrence, Stephen David
    Chairman born in January 1962
    Individual
    Officer
    2005-01-20 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Dove, Howard
    Director born in May 1970
    Individual
    Officer
    2011-05-26 ~ 2024-06-28
    OF - director → CIF 0
  • 5
    Beare, Catherine Mary
    Chief Finance Officer (Group) born in August 1967
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 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
  • 6
    Hagger, Simon Peter
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2020-01-20
    OF - director → CIF 0
  • 7
    Williams, Anthony Peter
    Company Director born in July 1947
    Individual
    Officer
    1999-03-18 ~ 2002-04-30
    OF - director → CIF 0
  • 8
    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
  • 9
    Parker, Andrew Mark Metson
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    OF - director → CIF 0
  • 10
    Pack, Matthew Geoffrey
    Director born in April 1976
    Individual (25 offsprings)
    Officer
    2008-10-16 ~ 2011-05-26
    OF - director → CIF 0
  • 11
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual
    Officer
    1999-03-18 ~ 2008-04-02
    OF - director → CIF 0
    Hirlemann, Elisabeth
    Director
    Individual
    Officer
    1999-03-18 ~ 2009-03-31
    OF - secretary → CIF 0
  • 12
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-03-18
    PE - nominee-secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-03-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABC HOLDINGS LIMITED

Previous name
BLUEPRINT CORPORATION LIMITED - 1999-04-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ABC HOLDINGS LIMITED
    Info
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Registered number 03734280
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    Private Limited Company incorporated on 1999-03-17 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ABC HOLDINGS LIMITED
    S
    Registered number 3734280
    Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
    Limited in England & Wales, United Kingdom
    CIF 1
    Limited in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ALICE LIMITED - 1993-12-13
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    Ashford Road, Newingreen, Hythe, Kent
    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 moreOE
  • 5
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    Grove Road, Slip End, Luton
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • APPLE BOOKING COMPANY LIMITED - 2019-10-15
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2019-07-26 ~ 2020-02-01
    CIF 7 - 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.