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
    Kalvert, Seth
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Frazier, Linda C.
    Attorney born in November 1965
    Individual (13 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    400, 1st Avenue, Needham, Massachusetts, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Petersen, Christine
    Executive born in September 1963
    Individual
    Officer
    2011-12-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 2
    Young, Tyler
    Born in April 1972
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Elder, Judith Ann
    Individual
    Officer
    2004-11-10 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 4
    Firth, Andrew John
    Technical Director born in January 1974
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Adler, Michael Bruce
    Born in September 1963
    Individual
    Officer
    2010-06-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Bradley, Julie Marie
    Executive born in September 1968
    Individual
    Officer
    2011-12-21 ~ 2015-11-20
    OF - Director → CIF 0
  • 7
    Erskine, Frances Josephine
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2007-07-29 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 9
    Norton, Burke
    Born in December 1966
    Individual
    Officer
    2010-06-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Haas, Stuart Schuyler
    Born in June 1967
    Individual
    Officer
    2010-06-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Elder, Stephen Ross
    Managing Director born in August 1974
    Individual (3 offsprings)
    Officer
    2004-11-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Marshall, Scott Robert
    Company Director born in July 1973
    Individual
    Officer
    2007-03-21 ~ 2010-06-21
    OF - Director → CIF 0
    Marshall, Scott Robert
    Individual
    Officer
    2007-03-21 ~ 2007-07-29
    OF - Secretary → CIF 0
  • 13
    Halpin, Dermot
    Executive born in April 1970
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2013-08-08
    OF - Director → CIF 0
    Halpin, Dermot
    President, Attractions & Rentals Tripadvisor Inc. born in April 1970
    Individual (1 offspring)
    2017-04-07 ~ 2020-02-12
    OF - Director → CIF 0
  • 14
    Williams, Edmund Warren
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Kaufer, Stephen
    Born in September 1962
    Individual
    Officer
    2010-06-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 16
    Charron, Marc Edward, Director
    Business Executive born in March 1965
    Individual
    Officer
    2014-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23
    Cheapside House, 138 Cheapside House, London
    Liquidation Corporate (29 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,516,840 GBP2020-04-01 ~ 2021-01-29
    Officer
    2010-06-21 ~ 2020-12-08
    PE - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-10 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY LETTINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOLIDAY LETTINGS LIMITED
    Info
    Registered number 05282912
    7 Soho Square, Soho Square, London W1D 3QB
    Private Limited Company incorporated on 2004-11-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.