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
    Pacharis, Michael John
    Ceo born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 2
    MARINESUMMER LIMITED - 2005-10-28
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    2003-12-08 ~ 2005-04-15
    OF - director → CIF 0
  • 2
    Weccardt, Michael
    Ceo born in January 1962
    Individual
    Officer
    2019-07-02 ~ 2020-01-27
    OF - director → CIF 0
  • 3
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-07-04
    OF - director → CIF 0
  • 4
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (18 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    OF - director → CIF 0
  • 5
    Bain, Zeina Jalal
    Invesment Analyst born in September 1977
    Individual (27 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    OF - director → CIF 0
  • 6
    Fenwick, Nathan
    Cfo born in October 1971
    Individual
    Officer
    2020-05-20 ~ 2022-09-23
    OF - director → CIF 0
  • 7
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - director → CIF 0
  • 8
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - director → CIF 0
  • 9
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual
    Officer
    2003-12-08 ~ 2006-05-16
    OF - director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual
    Officer
    2005-10-18 ~ 2006-05-16
    OF - secretary → CIF 0
  • 10
    Chulia, Antoine
    Business Executive born in September 1979
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2025-04-21
    OF - director → CIF 0
  • 11
    Hinds, Matthew Frank
    Chief Financial Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - director → CIF 0
  • 12
    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
  • 13
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    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
    Burgess, Andrew Richard
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    OF - director → CIF 0
  • 16
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    OF - director → CIF 0
  • 17
    Copeland, Joseph
    Chief Executive Officer born in June 1961
    Individual
    Officer
    2020-01-27 ~ 2020-03-31
    OF - director → CIF 0
  • 18
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2007-02-27
    OF - director → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-22 ~ 2003-12-08
    PE - nominee-secretary → CIF 0
  • 20
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-22 ~ 2003-12-08
    PE - nominee-director → CIF 0
  • 21
    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
    2003-12-08 ~ 2005-10-20
    PE - secretary → CIF 0
parent relation
Company in focus

BRITAX CHILDCARE GROUP LIMITED

Previous name
EVER 2232 LIMITED - 2003-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITAX CHILDCARE GROUP LIMITED
    Info
    EVER 2232 LIMITED - 2003-12-05
    Registered number 04940417
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    Private Limited Company incorporated on 2003-10-22 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • BRITAX CHILDCARE GROUP LIMITED
    S
    Registered number 04940417
    Building A, Riverside Way, Camberley, Surrey, United Kingdom, GU15 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BRITAX CHILDCARE GROUP LIMITED
    S
    Registered number 04940417
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BRITAX CHILDCARE LIMITED - 2002-03-08
    BRITAX RESTMOR LIMITED - 1993-10-01
    RESTMOR LIMITED - 1987-07-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    998 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    ALPHA STAFFORD LIMITED - 2006-03-10
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    LLOYDS GARAGE LIMITED - 1995-02-06
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,753 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.