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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 24
  • 1
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2009-01-02 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 2
    Elder, Stephen Ross
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2009-01-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Haas, Stuart Schuyler
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Charron, Marc Edward, Director
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2013-12-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Marshall, Scott Robert
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2009-01-02 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Young, Tyler
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    Ahmadi, Zakah Alexander
    Born in September 1996
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Adler, Michael Bruce
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Bradley, Julie Marie
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2015-11-20
    OF - Director → CIF 0
  • 10
    Frazier, Linda C.
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Mckay, Vanessa
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Kalvert, Seth
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2011-09-15 ~ 2026-02-01
    OF - Director → CIF 0
  • 13
    Kaufer, Stephen
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 14
    Firth, Andrew John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Ager, Mark Kenneth
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2008-09-30 ~ 2009-01-02
    OF - Director → CIF 0
  • 16
    Williams, Edmund Warren
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2009-01-02 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Halpin, Dermot
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2011-12-21 ~ 2013-08-08
    OF - Director → CIF 0
    2017-04-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 18
    Norton, Burke
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 19
    Petersen, Christine
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2011-12-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 20
    Erskine, Frances Josephine
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2010-06-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2008-09-30 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 22
    TRIPADVISOR LIMITED
    05612751
    10, Norton Folgate, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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 (148 parents, 1730 offsprings)
    Officer
    2008-09-30 ~ 2009-01-02
    OF - Director → CIF 0
  • 24
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom
    Liquidation Corporate (45 parents, 25 offsprings)
    Officer
    2010-06-21 ~ 2020-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY LETTINGS (HOLDINGS) LIMITED

Period: 2009-01-12 ~ now
Company number: 06711315
Registered names
HOLIDAY LETTINGS (HOLDINGS) LIMITED - now
PIMCO 2832 LIMITED - 2009-01-12 06712466... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • HOLIDAY LETTINGS (HOLDINGS) LIMITED
    S
    Registered number 06711315
    10, Norton Folgate, London, United Kingdom, E1 6BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLIDAY LETTINGS LIMITED
    05282912
    10 Norton Folgate, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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