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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 23
  • 1
    Pathan, Ashraf
    Born in September 1966
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Bassett, Mavis June
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Swanborough, Laura May
    Born in September 1987
    Individual (1 offspring)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Gaskin, Vanessa Ruth
    Born in June 1957
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Harding, Margaret
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Mucklow, Roy William
    Born in September 1952
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 7
    Sargent, Teresa
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Robert Edwin
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Fathers, Kim Elizabeth
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 10
    Richards, William
    Born in June 1940
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2012-08-23
    OF - Director → CIF 0
  • 11
    Morris, David Ian
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2004-12-08
    OF - Director → CIF 0
  • 12
    Tysoe, Samantha Joanne
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Fernando, Fleur
    Born in December 1974
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2004-09-06
    OF - Director → CIF 0
  • 14
    Hines, Lesley Ellen
    Born in February 1961
    Individual (1 offspring)
    Officer
    2001-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Grimley, Christine May
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 16
    French, Teresa Wendy
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2015-12-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Pathan, Rizwana Banu
    Born in January 1969
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    Hayes, Robert
    Born in June 1980
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 19
    Harris, Richard Jonathon
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2000-09-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 20
    Clarke, Geoffrey Desmond
    Born in December 1935
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2010-10-06
    OF - Director → CIF 0
  • 21
    Coley, Donald
    Born in April 1940
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2002-01-14
    OF - Director → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAKE A BREAK WARWICKSHIRE LIMITED

Period: 2000-09-21 ~ now
Company number: 04075624
Registered name
TAKE A BREAK WARWICKSHIRE LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • TAKE A BREAK WARWICKSHIRE LIMITED
    Info
    Registered number 04075624
    Phoenix House 343 Bedworth Road, Longford, Coventry CV6 6BN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-09-21 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.