logo
explain how to read the page

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 12
  • 1
    Lawrence, Stephen David
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2005-04-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Loudon, Hugo John Hope
    Born in December 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
    2005-06-24 ~ 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
  • 5
    Roberts, Kim Alun
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2005-07-22
    OF - Director → CIF 0
  • 6
    Parker, Andrew Mark Metson
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Stewart, Ian Alexander
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2005-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Hagger, Simon Peter
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Hirlemann, Elisabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2005-04-04 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual (25 offsprings)
    Officer
    2005-04-04 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    2008-10-16 ~ 2011-05-26
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HX PROPERTIES LIMITED

Period: 2005-04-04 ~ now
Company number: 05412229
Registered name
HX PROPERTIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HX PROPERTIES LIMITED
    Info
    Registered number 05412229
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.