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
    Loudon, Hugo John Hope
    Chief Financial Officer born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Pack, Matthew Geoffrey
    Company Director born in April 1976
    Individual (25 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lawrence, Stephen David
    Ceo born in January 1962
    Individual
    Officer
    2005-08-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Director born in May 1970
    Individual
    Officer
    2011-05-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Stewart, Ian Alexander
    Commercial Director born in December 1956
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Beare, Catherine Mary
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (3 offsprings)
    2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 5
    Hagger, Simon Peter
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2013-07-15
    OF - Secretary → CIF 0
    2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 7
    Parker, Andrew Mark Metson
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Pack, Matthew Geoffrey
    Web & Marketing Director born in April 1976
    Individual (25 offsprings)
    Officer
    2008-10-16 ~ 2011-05-26
    OF - Director → CIF 0
  • 9
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual
    Officer
    2005-08-02 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual
    Officer
    2005-08-02 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY EXTRAS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HOLIDAY EXTRAS PROPERTIES LIMITED
    Info
    Registered number 05525912
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    Private Limited Company incorporated on 2005-08-02 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.