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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 24
  • 1
    Hinds, Matthew Frank
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Chulia, Antoine
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-04-21
    OF - Director → CIF 0
  • 3
    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
  • 4
    Robertson, Douglas Grant
    Born in November 1953
    Individual (109 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 5
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (50 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 6
    Gustavsson, Paul
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Bain, Zeina Jalal
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 8
    Weccardt, Michael
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2019-07-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (87 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 10
    Mccaslin, Stuart David, Mr
    Born in April 1957
    Individual (73 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    Stafford, Andrew John
    Born in November 1955
    Individual (23 offsprings)
    Officer
    2003-12-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    Kahofer, Karl
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Bonehill, Neville Keith
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2003-12-08 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 14
    Brogan, Bernard Desmond
    Born in February 1947
    Individual (32 offsprings)
    Officer
    2003-12-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 15
    Copeland, Joseph
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Fenwick, Nathan
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 17
    Pacharis, Michael John
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 18
    Nagel, Markus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 19
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 20
    Burgess, Andrew Richard
    Born in July 1964
    Individual (67 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 21
    BRITAX CHILDCARE HOLDINGS LIMITED
    - now 05545515 00759349
    MARINESUMMER LIMITED - 2005-10-28
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    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
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-10-22 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
  • 23
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-10-22 ~ 2003-12-08
    OF - Nominee Director → CIF 0
  • 24
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    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 (26 parents, 65 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITAX CHILDCARE GROUP LIMITED

Period: 2003-12-05 ~ now
Company number: 04940417
Registered names
BRITAX CHILDCARE GROUP LIMITED - now 04366523... (more)
EVER 2232 LIMITED - 2003-12-05 04939322... (more)
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
    South Wing, Second Floor, Kingsgate House, Andover SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 5 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 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 5
  • 1
    BRITAX CHILD SAFETY LIMITED
    - now 00261123
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BRITAX CHILDCARE PENSIONS TRUST LIMITED
    05796904
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    BRITAX LIMITED
    - now 00361829
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.