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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
Active 3
  • 1
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (25 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Lawrence, Stephen David
    Born in January 1962
    Individual
    Officer
    2005-01-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Born in May 1970
    Individual
    Officer
    2011-05-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Beare, Catherine Mary
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 4
    Pack, Gerald Nigel
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2005-02-21
    OF - Director → CIF 0
  • 5
    Williams, Anthony Peter
    Born in July 1947
    Individual
    Officer
    1999-03-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Parker, Andrew Mark Metson
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Hagger, Simon Peter
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Hirlemann, Elisabeth
    Born in December 1954
    Individual
    Officer
    1999-03-18 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual
    Officer
    1999-03-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Smith, Mark William
    Born in May 1955
    Individual (37 offsprings)
    Officer
    2003-12-08 ~ 2005-02-21
    OF - Director → CIF 0
  • 11
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (25 offsprings)
    Officer
    2008-10-16 ~ 2011-05-26
    OF - Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    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 11 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
    ABC HOLIDAY EXTRAS LIMITED
    - now 02936446 01693250, 03601546, 03601548
    HOLIDAY EXTRAS LIMITED - 2003-05-01 01693250, 02936440
    Ashford Road, Newingreen, Hythe, Kent
    Active 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
    AIRPARKS SERVICES (EAST MIDLANDS) LIMITED
    - now 02870513
    ALICE LIMITED - 1993-12-13
    Ashford Road, Newingreen, Hythe, Kent
    Active 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
    APPLE BARN PROPERTIES LIMITED
    07586120
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    APPLE BARN SERVICES LIMITED
    04545537
    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 moreOE
  • 5
    BCP PARKING LIMITED
    - now 05491339
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    Grove Road, Slip End, Luton
    Active 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
    HEHA LIMITED
    - now 03063497
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Active 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
    HOLIDAY XTRAS LIMITED
    02936440 01693250, 02936446
    Ashford Road, Newingreen, Hythe, Kent
    Active 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
  • OAK CREATIVE DESIGN LIMITED
    - now 03601548
    APPLE BOOKING COMPANY LIMITED
    - 2019-10-15 03601548 01693250
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17 01693250, 02936446, 03601546
    Ashford Road, Newingreen, Hythe, Kent
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.