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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 17
  • 1
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (33 offsprings)
    Officer
    2012-12-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Diviney, John
    Born in March 1979
    Individual (47 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (57 offsprings)
    Officer
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Grandin, Anne Andree Marie
    Investment Professional born in March 1982
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Wright, Nicholas David
    Finance Director born in July 1957
    Individual (67 offsprings)
    Officer
    2012-12-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Canham, Michael Derek
    C.O.O. born in October 1958
    Individual (31 offsprings)
    Officer
    2012-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 10
    Barrett, Joseph James
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Dolan, Niall
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual (16 offsprings)
    Officer
    2012-12-14 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    Mullett, George Gavin
    Investment Manager born in October 1973
    Individual (28 offsprings)
    Officer
    2012-12-14 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 15
    Mckie, Roderick Wallace
    C.E.O. born in July 1961
    Individual (57 offsprings)
    Officer
    2012-12-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 17
    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 ~ 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
parent relation
Company in focus

WELCOME BREAK NO. 2 LIMITED

Period: 2012-12-14 ~ now
Company number: 08331870
Registered name
WELCOME BREAK NO. 2 LIMITED - now 08331918... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELCOME BREAK NO. 2 LIMITED
    Info
    Registered number 08331870
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks. MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • WELCOME BREAK NO. 2 LIMITED
    S
    Registered number 8331870
    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 1
  • 1
    WELCOME BREAK NO. 1 LIMITED
    08331837 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.