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
Active 2
  • 1
    Early, Anna
    Born in August 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    EVER 2232 LIMITED - 2003-12-05
    icon of addressBuilding A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Hinds, Matthew Frank
    Chief Financial Officer born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 3
    Gustavsson, Paul
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 5
    Madeley, Sydney John, Dr
    Chartered Engineer born in August 1946
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 6
    Chulia, Antoine
    Business Executive born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-04-21
    OF - Director → CIF 0
  • 7
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 10
    Weccardt, Michael
    Ceo born in January 1962
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 11
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 12
    Bain, Zeina Jalal
    Investment Analyst born in September 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 13
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-03-08
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 14
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 15
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 16
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Burleigh, David William
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2003-10-30
    OF - Director → CIF 0
  • 18
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 19
    Fenwick, Nathan
    Cfo born in October 1971
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 20
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 21
    Pacharis, Michael John
    Ceo born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 22
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Selway, Mark Wayne
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Burgess, Andrew Richard
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 25
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Copeland, Joseph
    Chief Executive Officer born in June 1961
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Early, Anna
    Born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ 2025-07-10
    OF - Director → CIF 0
  • 28
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 29
    icon of addressSeton House, Warwick Technology Park Gallows Hill, Warwick
    Corporate (3 offsprings)
    Officer
    2000-03-08 ~ 2005-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITAX CHILDCARE LIMITED

Previous names
FORAY 1283 LIMITED - 2000-03-08
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITAX CHILDCARE LIMITED
    Info
    FORAY 1283 LIMITED - 2000-03-08
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2000-03-08
    Registered number 03929808
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.