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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Lawrence, Stephen David
    Director born in January 1962
    Individual (31 offsprings)
    Officer
    2011-05-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Beare, Catherine Mary
    Group Finance Director born in August 1967
    Individual (38 offsprings)
    Officer
    2011-03-29 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine
    Individual (38 offsprings)
    Officer
    2011-05-26 ~ 2012-12-12
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (38 offsprings)
    Officer
    2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
    2016-02-12 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 4
    Pack, Gerald Nigel
    Non-Exec Director born in May 1953
    Individual (12 offsprings)
    Officer
    2011-05-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2011-03-28 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Parker, Andrew Mark Metson
    Director born in December 1974
    Individual (23 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    OF - Director → CIF 0
    Parker, Andrew Mark Metson
    Individual (23 offsprings)
    Officer
    2017-04-13 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 7
    Norris, David Conrad
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, David Thomas, Dr
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Hagger, Simon Peter
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2014-06-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Rice-jones, Margaret Frances
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Daly, Michael Gerard
    Individual (40 offsprings)
    Officer
    2012-12-12 ~ 2013-07-15
    OF - Secretary → CIF 0
    2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 12
    Smith, Mark William
    Born in May 1955
    Individual (130 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 13
    Pack, Carol Anne
    Non-Exec Director born in May 1955
    Individual (6 offsprings)
    Officer
    2011-05-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Walter, David Robert
    Chairman born in July 1949
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 16
    Pack, Jeremy Christopher
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2011-03-28 ~ 2011-03-29
    OF - Nominee Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2011-03-28 ~ 2011-03-29
    OF - Director → CIF 0
    2011-03-28 ~ 2011-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY EXTRAS INVESTMENTS LIMITED

Period: 2011-03-28 ~ now
Company number: 07581191
Registered name
HOLIDAY EXTRAS INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • HOLIDAY EXTRAS INVESTMENTS LIMITED
    Info
    Registered number 07581191
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HOLIDAY EXTRAS INVESTMENT LIMITED
    S
    Registered number 07581191
    The Wave, Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • HOLIDAY EXTRAS INVESTMENTS LIMITED
    S
    Registered number missing
    Ashford Road, Newingreen, Hythe, England, CT21 4JF
    Private Limited Company
    CIF 2
  • HOLIDAY EXTRAS INVESTMENTS LIMITED
    S
    Registered number 07581191
    Ashford Road, Newingreen, Hythe, England, CT21 4JF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ABC HOLDINGS LIMITED
    - now 03734280
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2018-10-23 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED
    - now 02907997 02652781
    AIRPARKS SERVICES LIMITED - 1997-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    AIRPARKS SERVICES LIMITED
    - now 02652781 02907997
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    100 Mackadown Lane, Birmingham
    Active Corporate (22 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    BCP PARKING LIMITED
    - now 05491339
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    Grove Road, Slip End, Luton
    Active Corporate (7 parents)
    Person with significant control
    2018-08-03 ~ 2019-07-26
    CIF 19 - Has significant influence or control → OE
  • 5
    CITY HOTEL RESERVATIONS LIMITED
    04654457
    Royal Oak Building, Newingreen, Hythe, Kent, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    FUTURE GENERATION SERVICES LTD.
    - now 02377902 02376181
    FUTURE GENERATION GROUP LIMITED - 2005-04-25
    5-7 Cliffe Court, Medway City Estate, Rochester, Kent
    Active Corporate (11 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HOLIDAY EXTRAS ACQUISITIONS LIMITED
    11040366
    Ashford Road, Newingreen, Hythe, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    HOLIDAY EXTRAS COVER LIMITED
    - now 05058680
    ABC HOLIDAY PLUS LIMITED
    - 2018-09-05 05058680
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (10 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    HOLIDAY EXTRAS LIMITED
    - now 01693250 02936446... (more)
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2018-10-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    HOLIDAY EXTRAS PROPERTIES LIMITED
    05525912
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (11 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    HOLIDAY EXTRAS SHORTBREAKS LIMITED
    - now 02069224 07581192
    A.B.C. SURE LIMITED
    - 2019-02-05 02069224
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    HOLIDAY EXTRAS TRANSPORT LIMITED
    - now 04542755
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    HX PROPERTIES LIMITED
    05412229
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (12 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    MIDRIVE LIMITED
    09134222
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    OAK CREATIVE DESIGN LIMITED
    - now 03601548
    APPLE BOOKING COMPANY LIMITED
    - 2019-10-15 03601548 01693250
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (10 parents)
    Person with significant control
    2019-07-26 ~ 2019-07-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 16
    PARK IT SOLUTIONS LIMITED
    - now 08738074
    CHARLWOOD PARKING LIMITED - 2015-09-21
    100 Mackadown Lane, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    PARKING FOR FLYING LIMITED
    - now 03601546
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    THE CHAUNTRY CORPORATION LIMITED
    02822650
    First Floor, 6 Bell Street, Maidenhead, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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