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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

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

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

      IIF 1

    • icon of address 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

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

      IIF 3

    • icon of address 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

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

      IIF 5

    • icon of address 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

    • icon of address 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 7

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 8

    • icon of address 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

    • icon of address 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 10

    • icon of address 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

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 12

    • icon of address 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

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT214JF, United Kingdom

      IIF 15
  • Beare, Catherine Mary
    British chief financial officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Beare, Catherine Mary
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Beare, Catherine Mary
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Beare, Catherine Mary
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 20

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 21 IIF 22

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 23
  • Beare, Catherine Mary
    British group finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 24 IIF 25 IIF 26

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 34 IIF 35 IIF 36

    • icon of address Grove Road, Slip End, Luton, LU1 4BZ, England

      IIF 37
  • Beare, Catherine Mary
    British non-exec director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 38
  • Beare, Catherine Mary
    British non-executive director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 39
  • Beare, Catherine Mary
    British rrnp cfo born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Beare, Catherine Mary
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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

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

      IIF 81
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Home Farm House Ball Lane, Kennington, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-01-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Home Farm House, Ball Lane, Ashford, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    icon of address Digital Hub, The Glassworks, Mill Bay, Folkestone, England
    Active Corporate (9 parents)
    Equity (Company account)
    114,851 GBP2025-03-31
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 133 Sandgate Road, Folkestone, England
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 19 - Director → ME
Ceased 34
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 12 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 53 - Secretary → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 73 - Secretary → ME
  • 2
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 28 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-03-21
    IIF 49 - Secretary → ME
  • 3
    AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
    EDMED LIMITED - 2012-05-09
    icon of address 100 Mackadown Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-15
    IIF 10 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 43 - Secretary → ME
  • 4
    APS MANAGEMENT LIMITED - 2007-11-09
    icon of address Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-15
    IIF 7 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-29
    IIF 42 - Secretary → ME
  • 5
    AIRPARKS SERVICES LIMITED - 1997-07-03
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 13 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 62 - Secretary → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 78 - Secretary → ME
  • 6
    ALICE LIMITED - 1993-12-13
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 34 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-03-21
    IIF 59 - Secretary → ME
  • 7
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    icon of address 100 Mackadown Lane, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 33 - Director → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 66 - Secretary → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 57 - Secretary → ME
  • 8
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2017-04-13
    IIF 31 - Director → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 71 - Secretary → ME
  • 9
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 9 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 58 - Secretary → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 79 - Secretary → ME
  • 10
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    icon of address Grove Road, Slip End, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 37 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-03-21
    IIF 65 - Secretary → ME
  • 11
    BRABCO 86901 LIMITED - 2018-09-17
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    442,821 GBP2024-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-09-23
    IIF 17 - Director → ME
  • 12
    THE CREATIVE FOUNDATION - 2019-05-02
    icon of address Quarterhouse, Mill Bay, Folkestone, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 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
    icon of address The Old Court, Tufton Street, Ashford, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2019-04-01
    IIF 3 - Director → ME
  • 14
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    icon of calendar 2014-01-29 ~ 2017-04-13
    IIF 40 - Director → ME
  • 15
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    icon of calendar 2014-01-29 ~ 2017-04-13
    IIF 5 - Director → ME
  • 16
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-15
    IIF 15 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-03-21
    IIF 55 - Secretary → ME
  • 17
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-22 ~ 2013-07-15
    IIF 21 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 51 - Secretary → ME
  • 18
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 35 - Director → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 77 - Secretary → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 61 - Secretary → ME
  • 19
    ABC HOLIDAY PLUS LIMITED - 2018-09-05
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 29 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-03-21
    IIF 44 - Secretary → ME
  • 20
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2017-04-13
    IIF 30 - Director → ME
    icon of calendar 2016-02-12 ~ 2017-04-13
    IIF 68 - Secretary → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 75 - Secretary → ME
    icon of calendar 2011-05-26 ~ 2012-12-12
    IIF 81 - Secretary → ME
  • 21
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2017-04-13
    IIF 11 - Director → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 67 - Secretary → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 45 - Secretary → ME
  • 22
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2017-04-13
    IIF 22 - Director → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 72 - Secretary → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 52 - Secretary → ME
  • 23
    A.B.C. SURE LIMITED - 2019-02-05
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 23 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-03-20
    IIF 60 - Secretary → ME
  • 24
    APS PARKING SERVICES LIMITED - 2003-09-26
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 27 - Director → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 70 - Secretary → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 50 - Secretary → ME
  • 25
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 36 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-03-21
    IIF 63 - Secretary → ME
  • 26
    icon of address Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-15
    IIF 8 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 54 - Secretary → ME
  • 27
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2017-04-13
    IIF 14 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 64 - Secretary → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 80 - Secretary → ME
  • 28
    icon of address 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    900,551 GBP2019-03-31
    Officer
    icon of calendar 2014-09-09 ~ 2016-12-03
    IIF 39 - Director → ME
    icon of calendar 2014-07-16 ~ 2014-09-09
    IIF 76 - Secretary → ME
  • 29
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    APPLE BOOKING COMPANY LIMITED - 2019-10-15
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 24 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-02-21
    IIF 47 - Secretary → ME
  • 30
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-02-12 ~ 2017-04-13
    IIF 20 - Director → ME
    icon of calendar 2008-04-02 ~ 2013-07-15
    IIF 25 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 48 - Secretary → ME
  • 31
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    IIF 26 - Director → ME
    icon of calendar 2009-03-31 ~ 2013-01-30
    IIF 46 - Secretary → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 69 - Secretary → ME
  • 32
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2005-02-22
    icon of address Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-15
    IIF 38 - Director → ME
    icon of calendar 2009-03-31 ~ 2012-12-05
    IIF 56 - Secretary → ME
  • 33
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25
    icon of address Borough Studios, 131 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    205,248 GBP2017-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2017-03-31
    IIF 32 - Director → ME
    icon of calendar 2013-07-15 ~ 2014-06-17
    IIF 74 - Secretary → ME
  • 34
    THINK W 3 LTD - 2004-06-29
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    icon of calendar 2014-01-29 ~ 2017-04-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.