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
    Accountant born in July 1963
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 2
    Dolan, Niall
    Financial Controller born in August 1973
    Individual (17 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 3
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 4
    Toor, Surinder Singh
    Accountant born in March 1972
    Individual (30 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 5
    Diviney, John
    Chief Executive Officer born in February 1979
    Individual (45 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 6
    WELCOME BREAK NO. 3 LIMITED
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Dissolved corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - director → CIF 0
  • 2
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    2011-07-25 ~ 2017-05-23
    OF - director → CIF 0
  • 3
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2006-02-05
    OF - director → CIF 0
  • 4
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - director → CIF 0
  • 5
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - director → CIF 0
  • 6
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    2014-12-11 ~ 2017-05-23
    OF - director → CIF 0
  • 7
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    2011-11-15 ~ 2012-10-23
    OF - director → CIF 0
  • 8
    Walker, Ruth Alison
    Financial Controller
    Individual
    Officer
    2006-02-01 ~ 2011-04-12
    OF - secretary → CIF 0
  • 9
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2006-02-01
    OF - secretary → CIF 0
  • 10
    Love, David Arthur
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - director → CIF 0
  • 11
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - director → CIF 0
  • 12
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    2003-01-01 ~ 2005-12-14
    OF - director → CIF 0
  • 13
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - director → CIF 0
  • 14
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (29 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (29 offsprings)
    2016-11-11 ~ 2018-10-31
    OF - director → CIF 0
  • 15
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2003-08-27
    OF - director → CIF 0
    Harris, Ian Michael Brian
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2003-08-27
    OF - secretary → CIF 0
  • 16
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - director → CIF 0
  • 17
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - director → CIF 0
  • 18
    Pennycook, Richard
    Ceo born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2002-05-22
    OF - director → CIF 0
  • 19
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    OF - director → CIF 0
  • 20
    Parsons, Lisa Marie
    Marketing And Commercial Manager born in March 1974
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - director → CIF 0
  • 21
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2018-05-31
    OF - director → CIF 0
  • 22
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-31 ~ 2000-12-04
    PE - nominee-secretary → CIF 0
  • 24
    WELCOME BREAK INVESTORS LP - 2020-05-19
    INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
    15, Atholl Crescent, Edinburgh, Scotland
    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
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-31 ~ 2000-12-04
    PE - nominee-director → CIF 0
  • 26
    200, Strand, London, England
    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
  • 27
    Block 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
  • 28
    WELCOME BREAK NO. 3 LIMITED
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Dissolved corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    25-28, 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
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
55100 - Hotels And Similar Accommodation
56102 - Unlicenced Restaurants And Cafes
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 (24 years 7 months). 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
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MAPPERLEY GW LIMITED - 2016-05-31
    BRAYFORD FORMATIONS 157 LIMITED - 2016-04-01
    2 Vantage Court, Tickford Street, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    2,178 GBP2020-08-31
    Person with significant control
    2021-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (6 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
Ceased 1
  • VENARI LAND LIMITED - 2023-12-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.