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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 3
  • 1
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAshford Road, Newingreen, Hythe, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Dove, Howard
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2013-07-15
    OF - Secretary → CIF 0
    icon of calendar 2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 3
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Stewart, Ian Alexander
    Commercial Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Hagger, Simon Peter
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Lawrence, Stephen David
    Ceo born in January 1962
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Parker, Andrew Mark Metson
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Beare, Catherine Mary
    Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (4 offsprings)
    icon of calendar 2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 9
    Pack, Matthew Geoffrey
    Web & Marketing Director born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2011-05-26
    OF - Director → 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
    icon of addressAshford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.