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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 2
  • 1
    Daly, Michael
    Finance Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    OF - Director → CIF 0
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lomax, Andrew Reginald Alfred
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Kellly, David Thomas
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Walter, David Robert
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Dove, Howard
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-07-15
    OF - Director → CIF 0
  • 4
    Hirlemann, Elisabeth
    Finance Director born in December 1954
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2009-03-31
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Finance Director
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Pack, Gerald Nigel
    Non-Exec Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Mckivett, David John
    Compliance And Contracts Executive born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 7
    Lawrence, Stephen David
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Beare, Catherine Mary
    Non-Exec Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-15
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 9
    Marshall, Rosemary Ann
    Company Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 10
    Pack, Carol Anne
    Non-Exec Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Smith, Mark William
    Chartered Accountant born in May 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2011-05-26
    OF - Director → CIF 0
  • 12
    Pack, Matthew Geoffrey
    Web & Marketing Director born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 13
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKING LOGISTICS HOLDINGS LIMITED

Previous names
HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
LOFTSITE LIMITED - 2005-02-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PARKING LOGISTICS HOLDINGS LIMITED
    Info
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2013-03-18
    Registered number 05270496
    icon of addressDuff & Phelps, Level 14 The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 and dissolved on 2017-09-10 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.