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
    CC 3 (2011) LIMITED - 2012-04-16
    CIDRON CHILDSAFE 3 LIMITED - 2011-03-01
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    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 14
  • 1
    Weccardt, Michael
    Ceo born in January 1962
    Individual
    Officer
    2019-07-02 ~ 2020-01-27
    OF - director → CIF 0
  • 2
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-07-04
    OF - director → CIF 0
  • 3
    Grimm, Tiemo
    Investment Professional born in October 1978
    Individual
    Officer
    2010-12-14 ~ 2011-01-14
    OF - director → CIF 0
  • 4
    Fenwick, Nathan
    Cfo born in October 1971
    Individual
    Officer
    2020-05-20 ~ 2022-09-23
    OF - director → CIF 0
  • 5
    Eckerstrom, Hans
    Director born in February 1972
    Individual
    Officer
    2010-11-10 ~ 2011-01-14
    OF - director → CIF 0
  • 6
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - director → CIF 0
  • 7
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2015-04-01
    OF - director → CIF 0
  • 8
    Chulia, Antoine
    Business Executive born in September 1979
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2025-04-21
    OF - director → CIF 0
  • 9
    Hinds, Matthew Frank
    Chief Financial Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - director → CIF 0
  • 10
    Skertchly, Paul Clifford
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2016-03-16
    OF - director → CIF 0
  • 11
    Nothelfer, Daniel Thomas
    Director born in March 1977
    Individual
    Officer
    2010-11-10 ~ 2010-12-14
    OF - director → CIF 0
  • 12
    Bastlein, Sonke
    Partner Private Equity born in September 1960
    Individual
    Officer
    2010-12-14 ~ 2011-01-14
    OF - director → CIF 0
  • 13
    Gustavsson, Paul
    Director born in May 1966
    Individual
    Officer
    2015-04-01 ~ 2018-10-17
    OF - director → CIF 0
  • 14
    Copeland, Joseph
    Chief Executive Officer born in June 1961
    Individual
    Officer
    2020-01-27 ~ 2020-03-31
    OF - director → CIF 0
parent relation
Company in focus

CC 4 (2011) LIMITED

Previous name
CIDRON CHILDSAFE 4 LIMITED - 2011-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CC 4 (2011) LIMITED
    Info
    CIDRON CHILDSAFE 4 LIMITED - 2011-03-01
    Registered number 07435743
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    Private Limited Company incorporated on 2010-11-10 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CC 4 (2011) LIMITED
    S
    Registered number 07435743
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    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
    B.S.G. INTERNATIONAL LIMITED - 1997-07-17
    BRITAX INTERNATIONAL LIMITED - 1997-05-29
    B.S.G. OVERSEAS LIMITED - 1994-07-11
    B.S.G. EUROPE LIMITED - 1979-12-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.