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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 7
  • 1
    Kelly, David Thomas, Dr
    Born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Norris, David Conrad
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Pack, Jeremy Christopher
    Born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Rice-jones, Margaret Frances
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Mark William
    Born in May 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Walter, David Robert
    Chairman born in July 1949
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2013-07-15
    OF - Secretary → CIF 0
    icon of calendar 2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 3
    Pack, Gerald Nigel
    Non-Exec Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Hagger, Simon Peter
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Lawrence, Stephen David
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2018-03-09
    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
    Parker, Andrew Mark Metson
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 8
    Beare, Catherine Mary
    Group Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2012-12-12
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
    icon of calendar 2016-02-12 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 9
    Pack, Carol Anne
    Non-Exec Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-03-28 ~ 2011-03-29
    PE - Director → CIF 0
    2011-03-28 ~ 2011-03-29
    PE - Nominee Director → CIF 0
    2011-03-28 ~ 2011-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY EXTRAS INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • HOLIDAY EXTRAS INVESTMENTS LIMITED
    Info
    Registered number 07581191
    icon of addressAshford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (14 years 8 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
    icon of addressThe 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
    icon of addressAshford Road, Newingreen, Hythe, England, CT21 4JF
    Private Limited Company
    CIF 2
  • HOLIDAY EXTRAS INVESTMENTS LIMITED
    S
    Registered number 07581191
    icon of addressAshford 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
Active 17
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 LIMITED - 1997-07-03
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    icon of address100 Mackadown Lane, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRoyal Oak Building, Newingreen, Hythe, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,272 GBP2018-03-01 ~ 2019-02-28
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    FUTURE GENERATION GROUP LIMITED - 2005-04-25
    icon of address5-7 Cliffe Court, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    274,386 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressAshford Road, Newingreen, Hythe, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    ABC HOLIDAY PLUS LIMITED - 2018-09-05
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 10
    A.B.C. SURE LIMITED - 2019-02-05
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    APS PARKING SERVICES LIMITED - 2003-09-26
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    900,551 GBP2019-03-31
    Person with significant control
    icon of calendar 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
  • 14
    APPLE BOOKING COMPANY LIMITED - 2019-10-15
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 15
    CHARLWOOD PARKING LIMITED - 2015-09-21
    icon of address100 Mackadown Lane, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    icon of addressFirst Floor, 6 Bell Street, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    647,673 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    icon of addressGrove Road, Slip End, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-03 ~ 2019-07-26
    CIF 19 - Has significant influence or control → OE
  • 2
    APPLE BOOKING COMPANY LIMITED - 2019-10-15
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    icon of addressAshford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-07-26 ~ 2019-07-26
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.