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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 25
  • 1
    Kaufer, Stephen
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Erskine, Frances Josephine
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2010-06-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Kalvert, Seth
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2011-09-15 ~ 2026-02-01
    OF - Director → CIF 0
  • 4
    Young, Tyler
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 5
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2007-07-29 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 6
    Petersen, Christine
    Executive born in September 1963
    Individual (5 offsprings)
    Officer
    2011-12-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Norton, Burke
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    Firth, Andrew John
    Technical Director born in January 1974
    Individual (3 offsprings)
    Officer
    2004-11-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Halpin, Dermot
    Executive born in April 1970
    Individual (9 offsprings)
    Officer
    2011-12-21 ~ 2013-08-08
    OF - Director → CIF 0
    Halpin, Dermot
    President, Attractions & Rentals Tripadvisor Inc. born in April 1970
    Individual (9 offsprings)
    2017-04-07 ~ 2020-02-12
    OF - Director → CIF 0
  • 10
    Adler, Michael Bruce
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Bradley, Julie Marie
    Executive born in September 1968
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2015-11-20
    OF - Director → CIF 0
  • 12
    Charron, Marc Edward, Director
    Business Executive born in March 1965
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Elder, Stephen Ross
    Managing Director born in August 1974
    Individual (7 offsprings)
    Officer
    2004-11-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Williams, Edmund Warren
    Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    2007-03-21 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Ahmadi, Zakah Alexander
    Born in September 1996
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Frazier, Linda C.
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Mckay, Vanessa
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Marshall, Scott Robert
    Company Director born in July 1973
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2010-06-21
    OF - Director → CIF 0
    Marshall, Scott Robert
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2007-07-29
    OF - Secretary → CIF 0
  • 19
    Elder, Judith Ann
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 20
    Haas, Stuart Schuyler
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 21
    400, 1st Avenue, Needham, Massachusetts, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Director → CIF 0
  • 24
    HOLIDAY LETTINGS (HOLDINGS) LIMITED
    - now 06711315
    PIMCO 2832 LIMITED - 2009-01-12
    10, Norton Folgate, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    Cheapside House, 138 Cheapside House, London
    Liquidation Corporate (45 parents, 23 offsprings)
    Officer
    2010-06-21 ~ 2020-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY LETTINGS LIMITED

Period: 2004-11-10 ~ now
Company number: 05282912
Registered name
HOLIDAY LETTINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOLIDAY LETTINGS LIMITED
    Info
    Registered number 05282912
    10 Norton Folgate, London E1 6DB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.