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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 31
  • 1
    Lloyd, Adam Martyn
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (72 offsprings)
    Officer
    1998-07-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Saward, Bryan Gray
    Director born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Weccardt, Michael
    Ceo born in January 1962
    Individual (12 offsprings)
    Officer
    2019-11-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Chulia, Antoine
    Business Executive born in September 1979
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcnab, Donald
    Director born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (68 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2002-03-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Holroyd, Ian James Thomas
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Pacharis, Michael John
    Ceo born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Gustavsson, Paul
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 12
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (57 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 13
    Nagel, Markus
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 14
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (89 offsprings)
    Officer
    2001-08-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 15
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 16
    Farmer, Andrew
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    1992-10-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Copeland, Joseph
    Chief Executive Officer born in June 1961
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Fenwick, Nathan
    Cfo born in October 1971
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 19
    Jones, Evan Taylor
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    1995-09-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (74 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Archer, Peter
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-09-13
    OF - Director → CIF 0
  • 22
    Hinds, Matthew Frank
    Chief Financial Officer born in October 1972
    Individual (15 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 23
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 24
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (84 offsprings)
    Officer
    (before 1992-07-10) ~ 2000-11-08
    OF - Director → CIF 0
  • 25
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 26
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (54 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (54 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 27
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (113 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 28
    Kahofer, Karl
    Director born in January 1962
    Individual (28 offsprings)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Deakin, Susan Winifred
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-08-31
    OF - Director → CIF 0
  • 30
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 07467954... (more)
    EVER 2232 LIMITED - 2003-12-05
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    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
  • 31
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 68 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITAX CHILD SAFETY LIMITED

Period: 2002-03-08 ~ 2024-03-26
Company number: 00261123
Registered names
BRITAX CHILD SAFETY LIMITED - Dissolved
RESTMOR LIMITED - 1987-07-31
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
    BRITAX RESTMOR LIMITED - 2002-03-08
    RESTMOR LIMITED - 2002-03-08
    Registered number 00261123
    Building 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.