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 5
  • 1
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - director → CIF 0
  • 2
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (29 offsprings)
    Officer
    2016-11-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Mckie, Roderick Wallace
    C.E.O. born in July 1961
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - director → CIF 0
  • 5
    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 ~ 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 5
  • 1
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    2012-12-14 ~ 2017-05-23
    OF - director → CIF 0
  • 2
    Canham, Michael Derek
    C.O.O. born in October 1958
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2016-11-11
    OF - director → CIF 0
  • 3
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    2014-12-11 ~ 2017-05-23
    OF - director → CIF 0
  • 4
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2017-09-28
    OF - director → CIF 0
  • 5
    Mullett, George Gavin
    Investment Manager born in September 1973
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2014-11-11
    OF - director → CIF 0
parent relation
Company in focus

WELCOME BREAK NO. 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WELCOME BREAK NO. 3 LIMITED
    Info
    Registered number 08331918
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks. MK16 9EZ
    Private Limited Company incorporated on 2012-12-14 and dissolved on 2018-01-09 (5 years). The company status is Dissolved.
    CIF 0
  • WELCOME BREAK HOLDINGS LIMITED
    S
    Registered number 03290817
    2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Private Limited Company in England
    CIF 1
    Private Limited Liability Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALNERY NO. 2348 LIMITED - 2003-07-10
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
    ALNERY NO. 2359 LIMITED - 2003-08-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-01-01 ~ 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
  • CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.