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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
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
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 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
    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
  • 4
    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 2003-09-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Parsons, Lisa Marie
    Marketing And Commercial Manager born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-02-05
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Pennycook, Richard
    Ceo born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Walker, Ruth Alison
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 16
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 17
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 18
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 19
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 20
    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
  • 21
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
    WELCOME BREAK INVESTORS LP - 2020-05-19
    icon of address15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-31 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address200, Strand, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 26
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    icon of address2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-31 ~ 2000-12-04
    PE - Nominee Director → CIF 0
  • 28
    icon of addressBlock 17, Joyce Park, Park West, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-10-31 ~ 2021-03-09
    PE - Has significant influence or control → CIF 0
  • 29
    icon of address25-28, North Wall Quay, Ifsc, Dublin 1, Ireland
    Corporate
    Person with significant control
    2021-03-09 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WELCOME BREAK SERVICES LIMITED

Previous name
CALLSTORES LIMITED - 2001-01-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56102 - Unlicenced Restaurants And Cafes
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • WELCOME BREAK SERVICES LIMITED
    Info
    CALLSTORES LIMITED - 2001-01-31
    Registered number 04099292
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WELCOME BREAK SERVICES LIMITED
    S
    Registered number missing
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Private Company Limited By Shares
    CIF 1
  • WELCOME BREAK SERVICES LIMITED
    S
    Registered number 04099292
    icon of address2 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
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRAYFORD FORMATIONS 157 LIMITED - 2016-04-01
    MAPPERLEY GW LIMITED - 2016-05-31
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,178 GBP2020-08-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ARKMOUNT LIMITED - 2013-07-09
    icon of addressC/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LAURENA TRADING LIMITED - 2008-06-03
    icon of addressCleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • VENARI LAND LIMITED - 2023-12-12
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-08 ~ 2024-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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