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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 45
  • 1
    Bryan, Nicholas Martin
    Investment Banker born in April 1953
    Individual (38 offsprings)
    Officer
    1997-04-03 ~ 2001-11-14
    OF - Director → CIF 0
  • 2
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (33 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Mckechnie, Michael Antony
    Operations Director born in February 1962
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 4
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 5
    Diviney, John
    Born in February 1979
    Individual (47 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (20 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (57 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (57 offsprings)
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Love, David Arthur
    Finance Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 9
    Walker, Ruth Alison
    Financial Controller
    Individual (32 offsprings)
    Officer
    2006-01-18 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 10
    Mahoney, James
    Investment Banker born in December 1972
    Individual (37 offsprings)
    Officer
    2003-09-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 12
    Patterson, Nigel John Arthur
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 1998-09-24
    OF - Director → CIF 0
  • 13
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (17 offsprings)
    Officer
    2002-01-04 ~ 2003-09-17
    OF - Director → CIF 0
  • 14
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (67 offsprings)
    Officer
    2003-08-27 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 15
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 16
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 17
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 18
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (32 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    OF - Director → CIF 0
  • 19
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 20
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (12 offsprings)
    Officer
    1997-04-28 ~ 1999-05-19
    OF - Director → CIF 0
  • 21
    Dickie, Brian Norman
    Investment Banker born in February 1955
    Individual (63 offsprings)
    Officer
    2003-09-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 22
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (84 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 23
    Barrett, Joseph James
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 24
    Dolan, Niall
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 25
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual (16 offsprings)
    Officer
    2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 26
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (18 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 27
    Mullett, George Gavin
    Investment Manager born in September 1973
    Individual (28 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 28
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 29
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 30
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 31
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual (22 offsprings)
    Officer
    1997-02-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 32
    Pennycook, Richard
    Ceo born in February 1964
    Individual (69 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 33
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (57 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 34
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 35
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (39 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 36
    Hudson, Mark Benjamin Bays
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    1998-05-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 37
    Warner, Richard Taylor
    Banker born in June 1958
    Individual (15 offsprings)
    Officer
    1997-02-17 ~ 2002-06-13
    OF - Director → CIF 0
    Warner, Richard Taylor
    Banker
    Individual (15 offsprings)
    Officer
    1997-02-17 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 38
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 39
    Mann, Howard
    Advisory Director born in March 1947
    Individual (14 offsprings)
    Officer
    2004-06-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 40
    Cawdron, Peter Edward Blackburn
    Director born in July 1943
    Individual (48 offsprings)
    Officer
    1997-08-29 ~ 2000-06-02
    OF - Director → CIF 0
  • 41
    Peters, Phillip William
    Executive Director born in February 1971
    Individual (38 offsprings)
    Officer
    2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 42
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    2000-04-15 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Finance Director
    Individual (118 offsprings)
    Officer
    1999-10-30 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1996-12-11 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 44
    APPIA EUROPE LIMITED
    06490323
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1996-12-11 ~ 1997-02-17
    OF - Nominee Director → CIF 0
    1996-12-11 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELCOME BREAK HOLDINGS LIMITED

Period: 1997-04-03 ~ now
Company number: 03290817 04099287... (more)
Registered names
WELCOME BREAK HOLDINGS LIMITED - now 04099287... (more)
ALNERY NO. 1628 LIMITED - 1997-02-17 03290596... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELCOME BREAK HOLDINGS LIMITED
    Info
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-04-03
    Registered number 03290817
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WELCOME BREAK HOLDINGS LIMITED
    S
    Registered number 03290817
    2 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 6
  • 1
    WELCOME BREAK FINANCE (2) LIMITED
    - now 04788294 04788253
    ALNERY NO. 2348 LIMITED - 2003-07-10
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    WELCOME BREAK FINANCE (3) LIMITED
    - now 04788253 04788294
    ALNERY NO. 2359 LIMITED - 2003-08-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2025-10-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WELCOME BREAK NO. 2 LIMITED
    08331870 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    WELCOME BREAK NO. 3 LIMITED
    08331918 08331837... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2023-01-01 ~ 2025-10-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.