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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
    2021-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chulia, Antoine
    Business Executive born in September 1979
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER 2232 LIMITED - 2003-12-05
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 2
    Copeland, Joseph
    Chief Executive Officer born in June 1961
    Individual
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Weccardt, Michael
    Ceo born in January 1962
    Individual
    Officer
    2019-11-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Allen, Christopher Donald
    Managing Director born in September 1948
    Individual
    Officer
    1995-01-17 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Scott, Norman
    Service & Parts Director born in September 1943
    Individual
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 6
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    1995-01-17 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    Foord, Brian
    Managing Director born in May 1943
    Individual
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 9
    Hinds, Matthew Frank
    Chief Financial Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 10
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1998-09-14
    OF - Director → CIF 0
  • 11
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 13
    Fenwick, Nathan
    Cfo born in October 1971
    Individual
    Officer
    2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 14
    Gustavsson, Paul
    Director born in May 1966
    Individual
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Smith, Dennis James
    Financial Director/Company Secretary born in February 1938
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
    Smith, Dennis James
    Individual
    Officer
    ~ 1993-02-18
    OF - Secretary → CIF 0
  • 16
    Lloyd, Timothy Frederick John
    Accountant born in September 1954
    Individual
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
    Lloyd, Timothy Frederick John
    Company Director
    Individual
    Officer
    1993-02-18 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 17
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual
    Officer
    2005-10-17 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual
    Officer
    2005-10-17 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 18
    Kewitt, Kenneth Arthur
    Company Director born in November 1937
    Individual
    Officer
    1993-04-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 20
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 22
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 23
    Williams, Paul Raymond
    Director born in February 1947
    Individual
    Officer
    1995-01-17 ~ 1997-04-04
    OF - Director → CIF 0
  • 24
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 25
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    1995-01-17 ~ 1997-04-04
    OF - Director → CIF 0
  • 26
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    1995-01-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1995-01-17 ~ 2005-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITAX LIMITED

Previous names
ALPHA STAFFORD LIMITED - 2006-03-10
BRISTOL STREET STAFFORD LIMITED - 1997-04-18
LLOYDS GARAGE LIMITED - 1995-02-06
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.