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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 28
  • 1
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    1993-05-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Stafford, Andrew John
    Born in November 1955
    Individual (23 offsprings)
    Officer
    2002-12-31 ~ 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
    Early, Anna
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Early, Anna
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2025-07-10 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 7
    Weccardt, Michael
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2019-07-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 8
    Chulia, Antoine
    Business Executive born in September 1979
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-04-21
    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
    2000-11-08 ~ 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
    2002-03-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 14
    Thorne, Raymond
    Born in February 1942
    Individual (69 offsprings)
    Officer
    1996-12-01 ~ 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
    Pacharis, Michael John
    Ceo born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ 2025-07-10
    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
    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
  • 20
    Brogan, Bernard Desmond
    Born in February 1947
    Individual (37 offsprings)
    Officer
    2002-12-31 ~ 2005-04-15
    OF - Director → 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
    Nagel, Markus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 23
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 24
    Bain, Zeina Jalal
    Born in September 1977
    Individual (61 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 25
    Burgess, Andrew Richard
    Born in July 1964
    Individual (71 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    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
    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
  • 28
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 04366523... (more)
    EVER 2232 LIMITED - 2003-12-05
    Building A, Riverside Way, Camberley, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 CHILDCARE INVESTMENTS LIMITED

Period: 2003-09-26 ~ now
Company number: 00759349
Registered names
BRITAX CHILDCARE INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BRITAX CHILDCARE INVESTMENTS LIMITED
    Info
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2003-09-26
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 2003-09-26
    Registered number 00759349
    South Wing, Second Floor, Kingsgate House, Andover SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 1963-04-30 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • BRITAX CHILDCARE INVESTMENTS LIMITED
    S
    Registered number 759349
    Building A, Riverside Way, Camberley, Surrey, United Kingdom, GU15 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITAX EXCELSIOR LIMITED
    - now 00294545
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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