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

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 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 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 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 17 - 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
  • 2
    Home Farm House, Ball Lane, Ashford, Kent
    Corporate (2 parents)
    Officer
    2015-02-02 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    133 Sandgate Road, Folkestone, England
    Corporate (9 parents)
    Officer
    2018-01-11 ~ now
    IIF 18 - 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 12 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 72 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 52 - 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 27 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 48 - 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 10 - director → ME
    2009-03-31 ~ 2013-01-30
    IIF 42 - 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 7 - director → ME
    2009-03-31 ~ 2013-01-29
    IIF 41 - 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 13 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 77 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 61 - 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 33 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 58 - 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 32 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 65 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 56 - secretary → ME
  • 8
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2017-04-13
    IIF 30 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 70 - 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 9 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 78 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 57 - 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 36 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 64 - 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 16 - 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 4 - 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 3 - 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 39 - 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 5 - director → ME
  • 16
    Ashford Road, Newingreen, Hythe, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 15 - 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 20 - director → ME
    2009-03-31 ~ 2013-01-30
    IIF 50 - 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 34 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 76 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 60 - 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 28 - director → ME
    2009-03-31 ~ 2013-03-21
    IIF 43 - secretary → ME
  • 20
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (7 parents, 17 offsprings)
    Officer
    2011-03-29 ~ 2017-04-13
    IIF 29 - director → ME
    2016-02-12 ~ 2017-04-13
    IIF 67 - secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 74 - secretary → ME
    2011-05-26 ~ 2012-12-12
    IIF 80 - 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 11 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 66 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 44 - secretary → ME
  • 22
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2017-04-13
    IIF 21 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 71 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 51 - 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 22 - 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
    Corporate (3 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 26 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 69 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 49 - 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 35 - 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 8 - director → ME
    2009-03-31 ~ 2013-01-30
    IIF 53 - secretary → ME
  • 27
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2005-06-24 ~ 2017-04-13
    IIF 14 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 79 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 63 - 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 38 - director → ME
    2014-07-16 ~ 2014-09-09
    IIF 75 - 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 23 - director → ME
    2009-03-31 ~ 2013-02-21
    IIF 46 - 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 19 - director → ME
    2008-04-02 ~ 2013-07-15
    IIF 24 - director → ME
    2009-03-31 ~ 2013-01-30
    IIF 47 - 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 25 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 68 - secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 45 - 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 37 - director → ME
    2009-03-31 ~ 2012-12-05
    IIF 55 - 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 31 - director → ME
    2013-07-15 ~ 2014-06-17
    IIF 73 - 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 6 - director → ME

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