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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beare, Catherine Mary

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • 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 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • Beare, Catherine Mary
    British

    Registered addresses and corresponding companies

    • 2, Oak Cottages, Paddlesworth Lane Hawkinge, Folkestone, Kent, CT18 7AH, United Kingdom

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • Beare, Catherine Mary
    British group finance director

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

    • Grove Road, Grove Road, Slip End, Luton, LU1 4BZ, United Kingdom

      IIF 63
  • 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 64

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

      IIF 65
  • 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 81
child relation
Offspring entities and appointments
Active 4
  • 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 20 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 2
    Home Farm House, Ball Lane, Ashford, Kent
    Active Corporate (2 parents)
    Officer
    2015-02-02 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 64 - Has significant influence or control → OE
  • 3
    Digital Hub, The Glassworks, Mill Bay, Folkestone, England
    Active Corporate (8 parents)
    Equity (Company account)
    114,851 GBP2025-03-31
    Officer
    2025-06-20 ~ now
    IIF 1 - Director → ME
  • 4
    133 Sandgate Road, Folkestone, England
    Converted / Closed Corporate (9 parents)
    Officer
    2018-01-11 ~ now
    IIF 21 - Director → ME
Ceased 34
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 6 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 73 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 44 - Secretary → ME
  • 2
    HOLIDAY EXTRAS LIMITED - 2003-05-01 01693250
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 27 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 50 - 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 15 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 47 - 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 12 - Director → ME
    2009-03-31 ~ 2013-01-29
    IIF 46 - Secretary → ME
  • 5
    AIRPARKS SERVICES LIMITED - 1997-07-03 02652781
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 17 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 61 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 78 - Secretary → ME
  • 6
    ALICE LIMITED - 1993-12-13
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 32 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 58 - Secretary → ME
  • 7
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03 02907997
    100 Mackadown Lane, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 31 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 66 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 56 - Secretary → ME
  • 8
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ 2017-04-13
    IIF 29 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 71 - Secretary → ME
  • 9
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 14 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 57 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 79 - Secretary → ME
  • 10
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    Grove Road, Slip End, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 35 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 63 - Secretary → ME
  • 11
    BRABCO 86901 LIMITED - 2018-09-17
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    442,821 GBP2024-12-31
    Officer
    2018-08-22 ~ 2021-09-23
    IIF 19 - Director → ME
  • 12
    THE CREATIVE FOUNDATION - 2019-05-02 04564573
    Quarterhouse, Mill Bay, Folkestone, Kent
    Active Corporate (12 parents)
    Officer
    2019-03-26 ~ 2024-04-30
    IIF 9 - Director → ME
  • 13
    CXK LIMITED - 2023-07-26 07722881
    CONNEXIONS PARTNERSHIP KENT & MEDWAY LIMITED - 2011-09-30 07722881
    The Old Court, Tufton Street, Ashford, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-04-01
    IIF 8 - Director → ME
  • 14
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 38 - Director → ME
  • 15
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 10 - Director → ME
  • 16
    Ashford Road, Newingreen, Hythe, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 18 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 54 - Secretary → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-22 ~ 2013-07-15
    IIF 23 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 51 - Secretary → ME
  • 18
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 33 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 60 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 77 - Secretary → ME
  • 19
    ABC HOLIDAY PLUS LIMITED - 2018-09-05
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 5 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 40 - Secretary → ME
  • 20
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2011-03-29 ~ 2017-04-13
    IIF 28 - Director → ME
    2011-05-26 ~ 2012-12-12
    IIF 81 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 75 - Secretary → ME
    2016-02-12 ~ 2017-04-13
    IIF 68 - Secretary → ME
  • 21
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01 02936446, 03601546, 03601548
    APPLE BOOKING COMPANY LIMITED - 2001-09-17 03601548
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2017-04-13
    IIF 16 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 67 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 48 - Secretary → ME
  • 22
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2005-12-22 ~ 2017-04-13
    IIF 24 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 52 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 72 - Secretary → ME
  • 23
    A.B.C. SURE LIMITED - 2019-02-05
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (5 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 25 - Director → ME
    2009-03-31 ~ 2013-03-20
    IIF 59 - Secretary → ME
  • 24
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 4 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 43 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 70 - Secretary → ME
  • 25
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 34 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 62 - 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 13 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 53 - Secretary → ME
  • 27
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2005-06-24 ~ 2017-04-13
    IIF 7 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 80 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 45 - Secretary → ME
  • 28
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    900,551 GBP2019-03-31
    Officer
    2014-09-09 ~ 2016-12-03
    IIF 37 - Director → ME
    2014-07-16 ~ 2014-09-09
    IIF 76 - Secretary → ME
  • 29
    APPLE BOOKING COMPANY LIMITED - 2019-10-15 01693250
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17 01693250, 02936446, 03601546
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 2 - Director → ME
    2009-03-31 ~ 2013-02-21
    IIF 42 - Secretary → ME
  • 30
    BCP LIMITED - 2013-02-14 10121650
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-02-12 ~ 2017-04-13
    IIF 22 - Director → ME
    2008-04-02 ~ 2013-07-15
    IIF 26 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 49 - Secretary → ME
  • 31
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30 01693250, 02936446, 03601548
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 3 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 69 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 41 - 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 36 - Director → ME
    2009-03-31 ~ 2012-12-05
    IIF 55 - Secretary → ME
  • 33
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25 02069224
    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 30 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 74 - Secretary → ME
  • 34
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 11 - Director → ME

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