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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 2
  • 1
    Early, Anna
    Born in August 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    MARINESUMMER LIMITED - 2005-10-28
    icon of addressBuilding A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 23
  • 1
    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
  • 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
    Fenwick, Nathan
    Cfo born in October 1971
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 5
    Copeland, Joseph
    Chief Executive Officer born in June 1961
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Weccardt, Michael
    Ceo born in January 1962
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 10
    Brogan, Bernard Desmond
    Chartered Engineer born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 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
  • 13
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 15
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bain, Zeina Jalal
    Invesment Analyst born in September 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 18
    Early, Anna
    Born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ 2025-07-10
    OF - Director → CIF 0
  • 19
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 20
    Gustavsson, Paul
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 21
    icon of addressSeton House, Warwick Technology Park Gallows Hill, Warwick
    Corporate (3 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    PE - Secretary → CIF 0
  • 22
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-22 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
  • 23
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-22 ~ 2003-12-08
    PE - Nominee Director → 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
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 2 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
    icon of addressBuilding 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
    icon of addressBuilding 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
    RESTMOR LIMITED - 1987-07-31
    BRITAX RESTMOR LIMITED - 1993-10-01
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    998 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    FORAY 1283 LIMITED - 2000-03-08
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 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
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    ALPHA STAFFORD LIMITED - 2006-03-10
    LLOYDS GARAGE LIMITED - 1995-02-06
    icon of addressBuilding 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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