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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 11
  • 1
    Walker, Ruth Alison
    Financial Controller
    Individual (32 offsprings)
    Officer
    2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 2
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (57 offsprings)
    Officer
    2003-07-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (32 offsprings)
    Officer
    2003-07-09 ~ 2006-02-05
    OF - Director → CIF 0
  • 4
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    2003-07-09 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Finance Director
    Individual (118 offsprings)
    Officer
    2003-07-09 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 6
    Charters, Robert George Beattie
    Chief Executive Officer born in March 1953
    Individual (19 offsprings)
    Officer
    2003-07-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 7
    Diviney, John
    Born in February 1979
    Individual (47 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (67 offsprings)
    Officer
    2003-09-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2003-06-05 ~ 2003-07-09
    OF - Nominee Director → CIF 0
    2003-06-05 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
  • 11
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2003-06-05 ~ 2003-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELCOME BREAK FINANCE (2) LIMITED

Period: 2003-07-10 ~ now
Company number: 04788294
Registered names
WELCOME BREAK FINANCE (2) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WELCOME BREAK FINANCE (2) LIMITED
    Info
    ALNERY NO. 2348 LIMITED - 2003-07-10
    Registered number 04788294
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.