logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Niall
    Born in August 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Joseph James
    Born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Diviney, John
    Born in February 1979
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Toor, Surinder Singh
    Born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Hudson, Mark Benjamin Bays
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 4
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 6
    Dickie, Brian Norman
    Investment Banker born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Warner, Richard Taylor
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2002-06-13
    OF - Director → CIF 0
    Warner, Richard Taylor
    Banker
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 8
    Patterson, Nigel John Arthur
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1998-09-24
    OF - Director → CIF 0
  • 9
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 11
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    Mahoney, James
    Investment Banker born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Javes, Peter Howard
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (31 offsprings)
    icon of calendar 2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1999-05-19
    OF - Director → CIF 0
  • 16
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2003-09-17
    OF - Director → CIF 0
  • 17
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 19
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2006-02-05
    OF - Director → CIF 0
  • 21
    Love, David Arthur
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 22
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 23
    Pennycook, Richard
    Ceo born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 24
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 25
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Walker, Ruth Alison
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 27
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 28
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-15 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-30 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 29
    Mckechnie, Michael Antony
    Operations Director born in February 1962
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 30
    Bryan, Nicholas Martin
    Investment Banker born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2001-11-14
    OF - Director → CIF 0
  • 31
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 32
    Mullett, George Gavin
    Investment Manager born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 33
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 34
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 35
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 36
    Mann, Howard
    Advisory Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 37
    Cawdron, Peter Edward Blackburn
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2000-06-02
    OF - Director → CIF 0
  • 38
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-12-11 ~ 1997-02-17
    PE - Nominee Director → CIF 0
    1996-12-11 ~ 1997-02-17
    PE - Nominee Secretary → CIF 0
  • 39
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-12-11 ~ 1997-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELCOME BREAK HOLDINGS LIMITED

Previous names
ALNERY NO. 1628 LIMITED - 1997-02-17
NECESSITY HOLDINGS LIMITED - 1997-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELCOME BREAK HOLDINGS LIMITED
    Info
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-02-17
    Registered number 03290817
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WELCOME BREAK HOLDINGS LIMITED
    S
    Registered number 03290817
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2
    Private Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ALNERY NO. 2348 LIMITED - 2003-07-10
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ALNERY NO. 2359 LIMITED - 2003-08-05
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FLOWPALM LIMITED - 2003-03-06
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CALLSTORES LIMITED - 2001-01-31
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    icon of calendar 2023-01-01 ~ 2025-10-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.