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
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    2012-12-14 ~ 2017-05-23
    OF - director → CIF 0
  • 2
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - director → CIF 0
  • 3
    Canham, Michael Derek
    C.O.O. born in October 1958
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2016-11-11
    OF - director → CIF 0
  • 4
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    2014-12-11 ~ 2017-05-23
    OF - director → CIF 0
  • 5
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2017-09-29
    OF - director → CIF 0
  • 6
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2012-12-14 ~ 2018-10-31
    OF - director → CIF 0
  • 7
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (29 offsprings)
    Officer
    2016-11-11 ~ 2018-10-31
    OF - director → CIF 0
  • 8
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - director → CIF 0
  • 9
    Mullett, George Gavin
    Investment Manager born in September 1973
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2014-12-11
    OF - director → CIF 0
  • 10
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - director → CIF 0
  • 11
    Mckie, Roderick Wallace
    C.E.O. born in July 1961
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ 2018-05-31
    OF - director → CIF 0
parent relation
Company in focus

WELCOME BREAK NO. 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELCOME BREAK NO. 1 LIMITED
    Info
    Registered number 08331837
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks. MK16 9EZ
    Private Limited Company incorporated on 2012-12-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • WELCOME BREAK NO. 1 LIMITED
    S
    Registered number 8331837
    2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.