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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
    CIDRON CHILDSAFE 4 LIMITED - 2011-03-01
    icon of addressBuilding A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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 22
  • 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
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 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 2005-10-17 ~ 2011-01-14
    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
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 10
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 12
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 13
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 14
    Youngkin, Glenn Allen
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 15
    Schuster, Michael Claus
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2005-10-17
    OF - Secretary → 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
    Chadlington, Peter Selwyn, Lord
    Non Executive Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2011-01-14
    OF - Director → CIF 0
  • 18
    Bain, Zeina Jalal
    Investment Analyst born in September 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 19
    Early, Anna
    Born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ 2025-07-10
    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 address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-24 ~ 2005-08-30
    PE - Nominee Director → CIF 0
  • 22
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-24 ~ 2005-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITAX CHILDCARE HOLDINGS LIMITED

Previous name
MARINESUMMER LIMITED - 2005-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITAX CHILDCARE HOLDINGS LIMITED
    Info
    MARINESUMMER LIMITED - 2005-10-28
    Registered number 05545515
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • BRITAX CHILDCARE HOLDINGS LIMITED
    S
    Registered number 05545515
    icon of addressBuilding A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.