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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 10
  • 1
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (33 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Mckie, Roderick Wallace
    C.E.O. born in July 1961
    Individual (57 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2012-12-14 ~ 2017-09-28
    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
    Mullett, George Gavin
    Investment Manager born in September 1973
    Individual (28 offsprings)
    Officer
    2012-12-14 ~ 2014-11-11
    OF - Director → CIF 0
  • 8
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (57 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual (16 offsprings)
    Officer
    2012-12-14 ~ 2017-05-23
    OF - Director → CIF 0
  • 10
    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 ~ dissolved
    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
parent relation
Company in focus

WELCOME BREAK NO. 3 LIMITED

Period: 2012-12-14 ~ 2018-01-09
Company number: 08331918 08331870... (more)
Registered name
WELCOME BREAK NO. 3 LIMITED - Dissolved 08331870... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.