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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
    Frazier, Linda C.
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Kalvert, Seth
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 3
    10, Norton Folgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Williams, Edmund Warren
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Young, Tyler
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Erskine, Frances Josephine
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Haas, Stuart Schuyler
    Director born in June 1967
    Individual
    Officer
    2010-06-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Adler, Michael Bruce
    Director 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
    Firth, Andrew John
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 9
    Norton, Burke
    Director born in December 1966
    Individual
    Officer
    2010-06-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Kaufer, Stephen
    Director born in September 1962
    Individual
    Officer
    2010-06-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    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)
    2017-04-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 12
    Charron, Marc Edward, Director
    President born in March 1965
    Individual
    Officer
    2013-12-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Marshall, Scott Robert
    Director born in July 1973
    Individual
    Officer
    2009-01-02 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Elder, Stephen Ross
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Ager, Mark Kenneth
    Company Secretary born in January 1967
    Individual
    Officer
    2008-09-30 ~ 2009-01-02
    OF - Director → CIF 0
  • 16
    Petersen, Christine
    Executive born in September 1963
    Individual
    Officer
    2011-12-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 17
    KL HERITAGE LLP - now OC387154, 09912489
    Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom
    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
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-09-30 ~ 2009-01-02
    PE - Director → CIF 0
  • 19
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-09-30 ~ 2009-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY LETTINGS (HOLDINGS) LIMITED

Previous name
PIMCO 2832 LIMITED - 2009-01-12 06711921, 06712466
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOLIDAY LETTINGS (HOLDINGS) LIMITED
    Info
    PIMCO 2832 LIMITED - 2009-01-12
    Registered number 06711315
    10 Norton Folgate, London E1 6DB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.