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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
    Delargy, Stephanie Frances
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Hagger, Simon Peter
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2020-01-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hirlemann, Elisabeth
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2002-09-24 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual (25 offsprings)
    Officer
    2002-09-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Pack, Gerald Nigel
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2002-09-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 8
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Lawrence, Stephen David
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2005-01-20 ~ 2013-11-19
    OF - Director → CIF 0
  • 10
    Parker, Andrew Mark Metson
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY EXTRAS TRANSPORT LIMITED

Period: 2003-09-26 ~ now
Company number: 04542755
Registered names
HOLIDAY EXTRAS TRANSPORT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HOLIDAY EXTRAS TRANSPORT LIMITED
    Info
    APS PARKING SERVICES LIMITED - 2003-09-26
    Registered number 04542755
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.