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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beare, Catherine Mary

    Related profiles found in government register
  • Beare, Catherine Mary
    British group finance director

    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 40
  • 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 41
  • Beare, Catherine Mary
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Beare, Catherine Mary
    British cfo born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Beare, Catherine Mary
    British chief finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Beare, Catherine Mary
    British chief finance officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Beare, Catherine Mary
    British chief finance officer (group) born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53
  • Beare, Catherine Mary
    British chief finance officer group born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Beare, Catherine Mary
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Beare, Catherine Mary
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Beare, Catherine Mary
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61
  • Beare, Catherine Mary
    British group finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75
  • Beare, Catherine Mary
    British non-exec director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Beare, Catherine Mary
    British non-executive director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Beare, Catherine Mary
    British rrnp cfo born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79

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

      IIF 80
child relation
Offspring entities and appointments
Active 3
  • 1
    Home Farm House Ball Lane, Kennington, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2022-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    Home Farm House, Ball Lane, Ashford, Kent
    Corporate (2 parents)
    Officer
    2015-02-02 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 79 - Has significant influence or control → OE
  • 3
    133 Sandgate Road, Folkestone, England
    Corporate (9 parents)
    Officer
    2018-01-11 ~ now
    IIF 57 - director → ME
Ceased 34
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 51 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 32 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 12 - secretary → ME
  • 2
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 66 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 8 - secretary → ME
  • 3
    AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
    EDMED LIMITED - 2012-05-09
    100 Mackadown Lane, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 49 - director → ME
    2009-03-31 ~ 2013-01-30
    IIF 2 - secretary → ME
  • 4
    APS MANAGEMENT LIMITED - 2007-11-09
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 46 - director → ME
    2009-03-31 ~ 2013-01-29
    IIF 1 - secretary → ME
  • 5
    AIRPARKS SERVICES LIMITED - 1997-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 52 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 37 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 21 - secretary → ME
  • 6
    ALICE LIMITED - 1993-12-13
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 72 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 18 - secretary → ME
  • 7
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    100 Mackadown Lane, Birmingham
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 71 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 25 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 16 - secretary → ME
  • 8
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2017-04-13
    IIF 69 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 30 - secretary → ME
  • 9
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 48 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 38 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 17 - secretary → ME
  • 10
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    Grove Road, Slip End, Luton
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 75 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 24 - secretary → ME
  • 11
    BRABCO 86901 LIMITED - 2018-09-17
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    335,811 GBP2023-12-31
    Officer
    2018-08-22 ~ 2021-09-23
    IIF 55 - director → ME
  • 12
    THE CREATIVE FOUNDATION - 2019-05-02
    Quarterhouse, Mill Bay, Folkestone, Kent
    Corporate (11 parents)
    Officer
    2019-03-26 ~ 2024-04-30
    IIF 43 - director → ME
  • 13
    CXK
    - now
    CXK LIMITED - 2023-07-26
    CONNEXIONS PARTNERSHIP KENT & MEDWAY LIMITED - 2011-09-30
    The Old Court, Tufton Street, Ashford, Kent
    Corporate (14 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-04-01
    IIF 42 - director → ME
  • 14
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 78 - director → ME
  • 15
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 44 - director → ME
  • 16
    Ashford Road, Newingreen, Hythe, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 54 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 14 - secretary → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-22 ~ 2013-07-15
    IIF 59 - director → ME
    2009-03-31 ~ 2013-01-30
    IIF 10 - secretary → ME
  • 18
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 73 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 36 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 20 - secretary → ME
  • 19
    ABC HOLIDAY PLUS LIMITED - 2018-09-05
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 67 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 3 - secretary → ME
  • 20
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (7 parents, 17 offsprings)
    Officer
    2011-03-29 ~ 2017-04-13
    IIF 68 - director → ME
    2016-02-12 ~ 2017-04-13
    IIF 27 - secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 34 - secretary → ME
    2011-05-26 ~ 2012-12-12
    IIF 40 - secretary → ME
  • 21
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2017-04-13
    IIF 50 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 26 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 4 - secretary → ME
  • 22
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2017-04-13
    IIF 60 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 31 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 11 - secretary → ME
  • 23
    A.B.C. SURE LIMITED - 2019-02-05
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (5 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 61 - director → ME
    2009-03-31 ~ 2013-03-20
    IIF 19 - secretary → ME
  • 24
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 65 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 29 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 9 - secretary → ME
  • 25
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 74 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 22 - secretary → ME
  • 26
    Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 47 - director → ME
    2009-03-31 ~ 2013-01-30
    IIF 13 - secretary → ME
  • 27
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2005-06-24 ~ 2017-04-13
    IIF 53 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 39 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 23 - secretary → ME
  • 28
    Montague Place Qiuayside, Chatham Maritime, Chatham, Kent
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    900,551 GBP2019-03-31
    Officer
    2014-09-09 ~ 2016-12-03
    IIF 77 - director → ME
    2014-07-16 ~ 2014-09-09
    IIF 35 - secretary → ME
  • 29
    APPLE BOOKING COMPANY LIMITED - 2019-10-15
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 62 - director → ME
    2009-03-31 ~ 2013-02-21
    IIF 6 - secretary → ME
  • 30
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-02-12 ~ 2017-04-13
    IIF 58 - director → ME
    2008-04-02 ~ 2013-07-15
    IIF 63 - director → ME
    2009-03-31 ~ 2013-01-30
    IIF 7 - secretary → ME
  • 31
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 64 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 28 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 5 - secretary → ME
  • 32
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2005-02-22
    Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 76 - director → ME
    2009-03-31 ~ 2012-12-05
    IIF 15 - secretary → ME
  • 33
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25
    Borough Studios, 131 Great Suffolk Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    205,248 GBP2017-03-31
    Officer
    2011-03-29 ~ 2017-03-31
    IIF 70 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 33 - secretary → ME
  • 34
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.