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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2000-12-04 ~ 2002-05-22
    OF - Director → CIF 0
  • 2
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (93 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 4
    Etchingham, Robert Christopher
    Born in December 1953
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 5
    Harris, Ian Michael Brian
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2000-12-04 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (126 offsprings)
    Officer
    2000-12-04 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 6
    Peters, Phillip William
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 7
    Grandin, Anne Andree Marie
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    Parsons, Lisa Marie
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Diviney, John
    Born in February 1979
    Individual (47 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Mullett, George Gavin
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 11
    Kawonczyk, Artur Tadeusz
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 12
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Nicholas David
    Born in June 1957
    Individual (67 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Individual (67 offsprings)
    Officer
    2003-09-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 15
    Kyte, Darren Stephen
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Macartney, Elizabeth Anne
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 17
    Barrett, Joseph James
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 20
    Love, David Arthur
    Born in March 1965
    Individual (126 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 21
    Canham, Michael Derek
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 22
    Mckay, Ian, Dr
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2003-01-01 ~ 2006-02-05
    OF - Director → CIF 0
  • 23
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2002-05-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Barr, Paul Johnstone
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 25
    Walker, Ruth Alison
    Individual (32 offsprings)
    Officer
    2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 26
    Charters, Robert George Beattie
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 27
    Dolan, Niall
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 28
    ROME ONE LP
    - now SL030748
    WELCOME BREAK INVESTORS LP - 2020-05-19 SL030748 SL032909... (more)
    INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
    INDUSTRY PENSION INVESTMENT LP - 2017-03-29
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-10-31 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 30
    Block 17, Joyce Park, Park West, Dublin, Ireland
    Corporate (8 offsprings)
    Person with significant control
    2018-10-31 ~ 2021-03-09
    PE - Has significant influence or control → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-31 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 32
    25-28, North Wall Quay, Ifsc, Dublin 1, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2021-03-09 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 33
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    PETROGAS HOLDINGS UK LIMITED
    11547977
    200, Strand, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 35
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2023-01-01 ~ 2025-10-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WELCOME BREAK SERVICES LIMITED

Period: 2001-01-31 ~ now
Company number: 04099292 03147949... (more)
Registered names
WELCOME BREAK SERVICES LIMITED - now 03147949... (more)
CALLSTORES LIMITED - 2001-01-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56102 - Unlicenced Restaurants And Cafes
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Related profiles found in government register
  • WELCOME BREAK SERVICES LIMITED
    Info
    CALLSTORES LIMITED - 2001-01-31
    Registered number 04099292
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • WELCOME BREAK SERVICES LIMITED
    S
    Registered number missing
    2 Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Private Company Limited By Shares
    CIF 1
  • WELCOME BREAK SERVICES LIMITED
    S
    Registered number 04099292
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England, MK16 9EZ
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • WELCOME BREAK SERVICES LIMITED
    S
    Registered number 04099292
    2 Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Company Limited By Shares in Companies House, England
    CIF 3
  • WELCOME BREAK SERVICES LIMITED
    S
    Registered number 04099292
    2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Private Limited Liability Company in England And Wales, England
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ALLIANCE (GW) LIMITED
    - now 10058575
    MAPPERLEY GW LIMITED - 2016-05-31
    BRAYFORD FORMATIONS 157 LIMITED - 2016-04-01
    2 Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    APPLEGREEN SERVICE AREAS NI LIMITED
    - now NI615773
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HICKLING SERVICE AREA LIMITED
    - now 12360797
    VENARI LAND LIMITED
    - 2023-12-12 12360797 15493813
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-08 ~ 2024-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PETROGAS GROUP NI LIMITED
    - now NI069029
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PGUK TRSA I LIMITED
    13434444 13434549... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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