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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
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    CIDRON CHILDSAFE 4 LIMITED - 2011-03-01
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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
Ceased 22
  • 1
    Copeland, Joseph
    Born in June 1961
    Individual
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Schuster, Michael Claus
    Individual
    Officer
    2005-08-30 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 3
    Weccardt, Michael
    Born in January 1962
    Individual
    Officer
    2019-07-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Kahofer, Karl
    Born in January 1962
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Pacharis, Michael John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    Hinds, Matthew Frank
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 7
    Stafford, Andrew John
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-02-27
    OF - Director → CIF 0
  • 8
    Nagel, Markus
    Born in November 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 9
    Fenwick, Nathan
    Born in October 1971
    Individual
    Officer
    2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Gustavsson, Paul
    Born in May 1966
    Individual
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 11
    Burgess, Andrew Richard
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2005-10-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Early, Anna
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2025-07-10 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Bain, Zeina Jalal
    Born in September 1977
    Individual (28 offsprings)
    Officer
    2005-08-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 14
    Bonehill, Neville Keith
    Born in August 1960
    Individual
    Officer
    2005-10-17 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Individual
    Officer
    2005-10-17 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 15
    Youngkin, Glenn Allen
    Born in December 1966
    Individual
    Officer
    2005-08-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 16
    Akinlade, Mark Adeyemi Asagba
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2021-08-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 17
    Chadlington, Peter Selwyn, Lord
    Born in August 1942
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2011-01-14
    OF - Director → CIF 0
  • 18
    Skertchly, Paul Clifford
    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
  • 19
    Chulia, Antoine
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2025-04-21
    OF - Director → CIF 0
  • 20
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 21
    2nd 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
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 159 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
    Building 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
    Building 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
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.