logo
explain how to read the page

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
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    (before 1992-07-10) ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Stafford, Andrew John
    Born in November 1955
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Fenwick, Nathan
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Cannon, Thomas Charles
    Born in September 1928
    Individual (61 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Weccardt, Michael
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2019-11-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Chulia, Antoine
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcnab, Donald
    Born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-28
    OF - Director → CIF 0
  • 9
    Dawson, Anthony David
    Born in November 1935
    Individual (72 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (97 offsprings)
    Officer
    2001-08-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    Turnbull, Peter
    Born in April 1946
    Individual (78 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Kahofer, Karl
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2002-03-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 14
    Ellsmore, Mark Anthony
    Born in March 1950
    Individual (80 offsprings)
    Officer
    1998-07-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 15
    Archer, Peter
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-09-13
    OF - Director → CIF 0
  • 16
    Pacharis, Michael John
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Hinds, Matthew Frank
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 18
    Copeland, Joseph
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Farmer, Andrew
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1992-10-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Skertchly, Paul Clifford
    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
  • 21
    Bonehill, Neville Keith
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 22
    Holroyd, Ian James Thomas
    Born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-09-30
    OF - Director → CIF 0
  • 23
    Deakin, Susan Winifred
    Born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Nagel, Markus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-11-11
    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
    Jones, Evan Taylor
    Born in October 1944
    Individual (19 offsprings)
    Officer
    1995-09-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Gustavsson, Paul
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 28
    Saward, Bryan Gray
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-06-30
    OF - Director → CIF 0
  • 29
    Lloyd, Adam Martyn
    Born in October 1962
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    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, 75 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-10-20
    OF - Secretary → CIF 0
  • 31
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 04366523... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.