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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 18
  • 1
    Fenwick, Nathan
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Bastlein, Sonke
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 3
    Early, Anna
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Early, Anna
    Company Director born in August 1998
    Individual (5 offsprings)
    Officer
    2025-07-10 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Nothelfer, Daniel Thomas
    Born in March 1977
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2010-12-14
    OF - Director → CIF 0
  • 5
    Weccardt, Michael
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2019-07-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 6
    Chulia, Antoine
    Business Executive born in September 1979
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-04-21
    OF - Director → CIF 0
  • 7
    Grimm, Tiemo
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Eckerstrom, Hans
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2010-11-10 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    Kahofer, Karl
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2011-01-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Pacharis, Michael John
    Ceo born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 11
    Schultz, Randall R.
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Hinds, Matthew Frank
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 13
    Copeland, Joseph
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2011-01-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 15
    Nagel, Markus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 16
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 17
    Gustavsson, Paul
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 18
    BRITAX GROUP LIMITED
    - now 07467954 04366523... (more)
    CC 3 (2011) LIMITED - 2012-04-16
    CIDRON CHILDSAFE 3 LIMITED - 2011-03-01
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CC 4 (2011) LIMITED

Period: 2011-03-01 ~ now
Company number: 07435743 07467836... (more)
Registered names
CC 4 (2011) LIMITED - now 07467836... (more)
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
    South Wing, Second Floor, Kingsgate House, Andover SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 2
  • 1
    BRITAX CHILDCARE HOLDINGS LIMITED
    - now 05545515 00759349
    MARINESUMMER LIMITED - 2005-10-28
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRITAX INTERNATIONAL HOLDINGS LIMITED
    - now 01082250 00579928... (more)
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.