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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 30
  • 1
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    1995-01-17 ~ 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
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 5
    Weccardt, Michael
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2019-11-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 6
    Chulia, Antoine
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Dawson, Anthony David
    Born in November 1935
    Individual (72 offsprings)
    Officer
    1995-01-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (97 offsprings)
    Officer
    2000-11-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Lloyd, Timothy Frederick John
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-01-17
    OF - Director → CIF 0
    Lloyd, Timothy Frederick John
    Individual (2 offsprings)
    Officer
    1993-02-18 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 10
    Kewitt, Kenneth Arthur
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1995-05-31
    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
    Tustain, John Bernard
    Born in January 1945
    Individual (69 offsprings)
    Officer
    1995-01-17 ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Thorne, Raymond
    Born in February 1942
    Individual (69 offsprings)
    Officer
    1996-09-27 ~ 1998-09-14
    OF - Director → CIF 0
  • 15
    Ellsmore, Mark Anthony
    Born in March 1950
    Individual (80 offsprings)
    Officer
    1998-09-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 16
    Foord, Brian
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-02-05
    OF - Director → CIF 0
  • 17
    Pacharis, Michael John
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Hinds, Matthew Frank
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 19
    Copeland, Joseph
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ 2020-03-31
    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
    2005-10-17 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 22
    Williams, Paul Raymond
    Born in February 1947
    Individual (47 offsprings)
    Officer
    1995-01-17 ~ 1997-04-04
    OF - Director → CIF 0
  • 23
    Nagel, Markus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 24
    Allen, Christopher Donald
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1995-01-17 ~ 1997-04-04
    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
    Gustavsson, Paul
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 27
    Smith, Dennis James
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-02-18
    OF - Director → CIF 0
    Smith, Dennis James
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-02-18
    OF - Secretary → CIF 0
  • 28
    Scott, Norman
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-01-17
    OF - Director → CIF 0
  • 29
    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
    1995-01-17 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITAX LIMITED

Period: 2006-03-10 ~ 2024-03-26
Company number: 00361829 00666860... (more)
Registered names
BRITAX LIMITED - Dissolved 00666860... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
32,753 GBP2022-12-31
32,753 GBP2021-12-31
Net Current Assets/Liabilities
32,753 GBP2022-12-31
32,753 GBP2021-12-31
Total Assets Less Current Liabilities
32,753 GBP2022-12-31
32,753 GBP2021-12-31
Net Assets/Liabilities
32,753 GBP2022-12-31
32,753 GBP2021-12-31
Equity
32,753 GBP2022-12-31
32,753 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • BRITAX LIMITED
    Info
    ALPHA STAFFORD LIMITED - 2006-03-10
    BRISTOL STREET STAFFORD LIMITED - 2006-03-10
    LLOYDS GARAGE LIMITED - 2006-03-10
    Registered number 00361829
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1940-06-14 and dissolved on 2024-03-26 (83 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.