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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
Active 3
  • 1
    Pacharis, Michael John
    Ceo born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chulia, Antoine
    Business Executive born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER 2232 LIMITED - 2003-12-05
    icon of addressBuilding A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 28
  • 1
    Cannon, Thomas Charles
    Chartered Secretary born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 2
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 3
    Fenwick, Nathan
    Cfo born in October 1971
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Archer, Peter
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 5
    Mcnab, Donald
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 6
    Stafford, Andrew John
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 7
    Copeland, Joseph
    Chief Executive Officer born in July 1961
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Weccardt, Michael
    Ceo born in January 1962
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in May 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    Robertson, Douglas Grant
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 13
    Marton, Richard Egerton Christopher
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Director → CIF 0
  • 14
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Deakin, Susan Winifred
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 17
    Nagel, Markus
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 18
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 19
    Farmer, Andrew
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Lloyd, Adam Martyn
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Saward, Bryan Gray
    Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Holroyd, Ian James Thomas
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 23
    Hinds, Matthew Frank
    Chief Financial Officer born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 24
    Turnbull, Peter
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    Dawson, Anthony David
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Duffield, Stephen Leslie
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 27
    Gustavsson, Paul
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 28
    icon of addressSeton House, Warwick Technology Park Gallows Hill, Warwick
    Corporate (3 offsprings)
    Officer
    ~ 2005-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITAX CHILD SAFETY LIMITED

Previous names
BRITAX CHILDCARE LIMITED - 2002-03-08
RESTMOR LIMITED - 1987-07-31
BRITAX RESTMOR LIMITED - 1993-10-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
998 GBP2022-12-31
998 GBP2021-12-31
Current Assets
998 GBP2022-12-31
998 GBP2021-12-31
Net Current Assets/Liabilities
998 GBP2022-12-31
998 GBP2021-12-31
Total Assets Less Current Liabilities
998 GBP2022-12-31
998 GBP2021-12-31
Net Assets/Liabilities
998 GBP2022-12-31
998 GBP2021-12-31
Equity
Called up share capital
6,263,339 GBP2022-12-31
6,263,339 GBP2021-12-31
Retained earnings (accumulated losses)
-6,573,341 GBP2022-12-31
-6,573,341 GBP2021-12-31
Equity
998 GBP2022-12-31
998 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • BRITAX CHILD SAFETY LIMITED
    Info
    BRITAX CHILDCARE LIMITED - 2002-03-08
    RESTMOR LIMITED - 2002-03-08
    BRITAX RESTMOR LIMITED - 2002-03-08
    Registered number 00261123
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1931-12-15 and dissolved on 2024-03-26 (92 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.