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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Catherine Mary Beare

    Related profiles found in government register
  • Mrs Catherine Mary Beare
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Ball Lane, Ashford, Kent, TN25 4EB

      IIF 1

    • Home Farm House, Ball Lane, Kennington, Ashford, Kent, TN25 4EB, United Kingdom

      IIF 2
  • Beare, Catherine Mary
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Ball Lane, Kennington, Ashford, Kent, TN25 4EB, England

      IIF 3

    • Home Farm House, Ball Lane, Kennington, Ashford, Kent, TN25 4EB, United Kingdom

      IIF 4

    • 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 5 IIF 6

    • Unit 2, Dennehill Business Centre, Womenswold, Canterbury, CT4 6HD, England

      IIF 7

    • 43, Castle Hill Avenue, Folkestone, Kent, CT20 2RB, United Kingdom

      IIF 8

    • Digital Hub, The Glassworks, Mill Bay, Folkestone, CT20 1JG, England

      IIF 9

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Ashford Road, Newingreen, Hythe, Kent, CT214JF, United Kingdom

      IIF 27

    • Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 28

    • Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, England

      IIF 29

    • Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, United Kingdom

      IIF 30 IIF 31

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38

    • Grove Road, Slip End, Luton, LU1 4BZ, England

      IIF 39

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 40
  • Beare, Catherine Mary
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Quarterhouse, Mill Bay, Folkestone, Kent, CT20 1BN

      IIF 41
  • Beare, Catherine Mary
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Ball Lane, Ashford, Kent, TN25 4EB

      IIF 42
  • Beare, Catherine Mary
    British

    Registered addresses and corresponding companies
  • Beare, Catherine Mary

    Registered addresses and corresponding companies
  • Beare, Catherine

    Registered addresses and corresponding companies

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 39
  • 1
    ABC HOLDINGS LIMITED
    - now 03734280
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 23 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 74 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 54 - Secretary → ME
  • 2
    ABC HOLIDAY EXTRAS LIMITED
    - now 02936446 03601548... (more)
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 16 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 50 - Secretary → ME
  • 3
    AIRPARKS LOGISTICS LIMITED
    - now 06085720
    AIRPARKS SERVICES (LUTON) LIMITED
    - 2012-07-04 06085720
    EDMED LIMITED
    - 2012-05-09 06085720
    100 Mackadown Lane, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 5 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 44 - Secretary → ME
  • 4
    AIRPARKS MANAGEMENT LIMITED
    - now 06380462
    Insolvency (Case 1) In administration
    Administration started on 2013-11-25
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2016-04-21
    APS MANAGEMENT LIMITED - 2007-11-09
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 6 - Director → ME
    2009-03-31 ~ 2013-01-29
    IIF 43 - Secretary → ME
  • 5
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED
    - now 02907997 02652781
    AIRPARKS SERVICES LIMITED - 1997-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 32 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 79 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 63 - Secretary → ME
  • 6
    AIRPARKS SERVICES (EAST MIDLANDS) LIMITED
    - now 02870513
    ALICE LIMITED - 1993-12-13
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 33 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 60 - Secretary → ME
  • 7
    AIRPARKS SERVICES LIMITED
    - now 02652781 02907997
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    100 Mackadown Lane, Birmingham
    Active Corporate (22 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 28 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 67 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 58 - Secretary → ME
  • 8
    APPLE BARN PROPERTIES LIMITED
    07586120
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (12 parents)
    Officer
    2011-03-31 ~ 2017-04-13
    IIF 25 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 72 - Secretary → ME
  • 9
    APPLE BARN SERVICES LIMITED
    04545537
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 37 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 80 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 59 - Secretary → ME
  • 10
    BCP PARKING LIMITED
    - now 05491339
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED
    - 2013-02-15 05491339
    Grove Road, Slip End, Luton
    Active Corporate (7 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 39 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 66 - Secretary → ME
  • 11
    CHARTERSYNC LIMITED
    - now 11503737 10977161
    BRABCO 86901 LIMITED
    - 2018-09-17 11503737 05700529... (more)
    128 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ 2021-09-23
    IIF 40 - Director → ME
  • 12
    CREATIVE FOLKESTONE
    - now 04566484
    THE CREATIVE FOUNDATION
    - 2019-05-02 04566484 04564573
    Quarterhouse, Mill Bay, Folkestone, Kent
    Active Corporate (33 parents)
    Officer
    2019-03-26 ~ 2024-04-30
    IIF 41 - Director → ME
  • 13
    CXK - now
    CXK LIMITED
    - 2023-07-26 04399340 07722881
    CONNEXIONS PARTNERSHIP KENT & MEDWAY LIMITED - 2011-09-30
    The Old Court, Tufton Street, Ashford, Kent
    Active Corporate (106 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-04-01
    IIF 3 - Director → ME
  • 14
    ESSENTIAL EXTRAS LIMITED
    04406790
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (21 parents)
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 30 - Director → ME
  • 15
    ESSENTIAL TRAVEL LIMITED
    04331342
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (18 parents)
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 29 - Director → ME
  • 16
    FINANCIAL EXTRAS LIMITED
    06513203
    Ashford Road, Newingreen, Hythe, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 27 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 56 - Secretary → ME
  • 17
    HAGGER PROPERTIES LIMITED
    05526287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-04
    Dissolved on 2016-04-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-22 ~ 2013-07-15
    IIF 18 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 52 - Secretary → ME
  • 18
    HEHA LIMITED
    - now 03063497
    DIRECT AIRPORT TRANSFERS LIMITED
    - 2012-07-03 03063497
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (10 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 34 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 62 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 78 - Secretary → ME
  • 19
    HOLIDAY EXTRAS COVER LIMITED - now
    ABC HOLIDAY PLUS LIMITED
    - 2018-09-05 05058680
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (10 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 21 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 45 - Secretary → ME
  • 20
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2011-03-29 ~ 2017-04-13
    IIF 24 - Director → ME
    2011-05-26 ~ 2012-12-12
    IIF 82 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 76 - Secretary → ME
    2016-02-12 ~ 2017-04-13
    IIF 69 - Secretary → ME
  • 21
    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)
    Officer
    2005-01-01 ~ 2017-04-13
    IIF 10 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 68 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 46 - Secretary → ME
  • 22
    HOLIDAY EXTRAS PROPERTIES LIMITED
    05525912
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (11 parents)
    Officer
    2005-12-22 ~ 2017-04-13
    IIF 22 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 53 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 73 - Secretary → ME
  • 23
    HOLIDAY EXTRAS SHORTBREAKS LIMITED - now
    A.B.C. SURE LIMITED
    - 2019-02-05 02069224
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 36 - Director → ME
    2009-03-31 ~ 2013-03-20
    IIF 61 - Secretary → ME
  • 24
    HOLIDAY EXTRAS TRANSPORT LIMITED
    - now 04542755
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 15 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 51 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 71 - Secretary → ME
  • 25
    HOLIDAY XTRAS LIMITED
    02936440 02936446... (more)
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 38 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 64 - Secretary → ME
  • 26
    HX INVESTMENTS LIMITED
    06380464
    Insolvency (Case 1) In administration
    Administration started on 2013-11-27
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2016-04-21
    Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 17 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 55 - Secretary → ME
  • 27
    HX PROPERTIES LIMITED
    05412229
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (12 parents)
    Officer
    2005-06-24 ~ 2017-04-13
    IIF 35 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 81 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 65 - Secretary → ME
  • 28
    JCMO HOLDINGS LTD
    11144383
    Home Farm House Ball Lane, Kennington, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    JCMO LLP
    OC397875
    Home Farm House, Ball Lane, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 30
    MIDRIVE LIMITED
    09134222
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-07-10
    Commencement of winding up on 2020-08-03
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2016-12-03
    IIF 19 - Director → ME
    2014-07-16 ~ 2014-09-09
    IIF 77 - Secretary → ME
  • 31
    OAK CREATIVE DESIGN LIMITED - now
    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)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 12 - Director → ME
    2009-03-31 ~ 2013-02-21
    IIF 48 - Secretary → ME
  • 32
    PARK AT THE AIRPORT LIMITED
    - now 00781158
    BCP LIMITED
    - 2013-02-14 00781158 10121650
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (22 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 13 - Director → ME
    2016-02-12 ~ 2017-04-13
    IIF 11 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 49 - Secretary → ME
  • 33
    PARKING FOR FLYING LIMITED
    - now 03601546
    ABC HOLIDAY XTRAS LIMITED
    - 2012-10-30 03601546 02936446... (more)
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 14 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 47 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 70 - Secretary → ME
  • 34
    PARKING LOGISTICS HOLDINGS LIMITED
    - now 05270496
    Insolvency (Case 1) In administration
    Administration started on 2013-11-27
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2017-09-10
    HOLIDAY EXTRAS HOLDINGS LIMITED
    - 2013-03-18 05270496
    LOFTSITE LIMITED - 2005-02-22
    Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 20 - Director → ME
    2009-03-31 ~ 2012-12-05
    IIF 57 - Secretary → ME
  • 35
    PASSSMART LIMITED
    - now 07581192
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED
    - 2012-05-25 07581192 02069224
    Borough Studios, 131 Great Suffolk Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-03-29 ~ 2017-03-31
    IIF 26 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 75 - Secretary → ME
  • 36
    SCREEN SOUTH
    04290554
    Digital Hub, The Glassworks, Mill Bay, Folkestone, England
    Active Corporate (32 parents)
    Officer
    2025-06-20 ~ now
    IIF 9 - Director → ME
  • 37
    ST ANDREWS FOLKESTONE LIMITED
    03168416
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (52 parents)
    Officer
    2026-06-22 ~ now
    IIF 7 - Director → ME
  • 38
    THE FOLKESTONE LEAS LIFT COMPANY CIC
    11145968 12774092
    133 Sandgate Road, Folkestone, England
    Converted / Closed Corporate (18 parents)
    Officer
    2018-01-11 ~ now
    IIF 8 - Director → ME
  • 39
    THINK W3 LTD
    - now 05122139
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.