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
    Evans, Robert Edwin
    Retired born in February 1956
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Tysoe, Samantha Joanne
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Sargent, Teresa
    Retired born in June 1956
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Swanborough, Laura May
    Project Officer born in September 1987
    Individual (1 offspring)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Hines, Lesley Ellen
    Healthcare Business Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2001-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Gaskin, Vanessa Ruth
    Retired Assistant Headteacher born in June 1957
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Pathan, Ashraf
    Carer born in September 1966
    Individual
    Officer
    2005-04-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Mucklow, Roy William
    Locksmith born in September 1952
    Individual
    Officer
    2002-11-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Harris, Richard Jonathon
    Community Fieldworker born in November 1953
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 4
    Hayes, Robert
    Commercial Director born in June 1980
    Individual
    Officer
    2015-07-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Bassett, Mavis June
    Voluntary Worker born in May 1946
    Individual
    Officer
    2000-09-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Grimley, Christine May
    Retired born in March 1953
    Individual
    Officer
    2000-09-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 7
    Richards, William
    Retired born in June 1940
    Individual
    Officer
    2011-09-26 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Fathers, Kim Elizabeth
    Service Manager
    Individual
    Officer
    2000-09-21 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 9
    Coley, Donald
    Manager born in April 1940
    Individual
    Officer
    2000-09-28 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    French, Teresa Wendy
    Retired born in June 1956
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Fernando, Fleur
    Project Manager born in December 1974
    Individual
    Officer
    2002-11-18 ~ 2004-09-06
    OF - Director → CIF 0
  • 12
    Clarke, Geoffrey Desmond
    Retired born in December 1935
    Individual
    Officer
    2000-09-21 ~ 2010-10-06
    OF - Director → CIF 0
  • 13
    Harding, Margaret
    Retired born in August 1937
    Individual
    Officer
    2002-11-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Pathan, Rizwana Banu
    Carer born in January 1969
    Individual
    Officer
    2013-11-25 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Morris, David Ian
    Co Ord Xtra Supp born in August 1977
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2004-12-08
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAKE A BREAK WARWICKSHIRE LIMITED

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 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.