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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 10
  • 1
    Lawrence, Stephen David
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2004-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2018-12-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Loudon, Hugo John Hope
    Born in January 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 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 5
    Parker, Andrew Mark Metson
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2018-08-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 6
    Hirlemann, Elisabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2004-02-27 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual (25 offsprings)
    Officer
    2004-02-27 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 8
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2018-04-20 ~ 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
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLIDAY EXTRAS COVER LIMITED

Period: 2018-09-05 ~ now
Company number: 05058680
Registered names
HOLIDAY EXTRAS COVER LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
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 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • HOLIDAY EXTRAS COVER LIMITED
    Info
    ABC HOLIDAY PLUS LIMITED - 2018-09-05
    Registered number 05058680
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.