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 3
  • 1
    Harrison, Paul David
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Ronald
    Director born in February 1978
    Individual (39 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 175 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Faxander, Olof Bertil, Mr
    Director born in May 1970
    Individual
    Officer
    2016-03-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Grimm, Tiemo
    Investment Professional born in October 1978
    Individual
    Officer
    2010-12-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Eckerstrom, Hans
    Director born in February 1972
    Individual
    Officer
    2010-12-13 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 6
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Gallagher, Mark
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 8
    Skertchly, Paul
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 9
    Welander, Jan Magnus
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Bastlein, Sonke
    Partner/Private Equity born in September 1960
    Individual
    Officer
    2010-12-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Furuhjelm, Nils-olof Robert Campbell
    Director born in January 1969
    Individual
    Officer
    2015-07-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    Gustavsson, Paul
    Born in May 1966
    Individual
    Officer
    2013-08-21 ~ 2018-10-17
    OF - Director → CIF 0
  • 13
    Xu, Lihong
    Director born in August 1970
    Individual
    Officer
    2016-03-16 ~ 2020-09-29
    OF - Director → CIF 0
  • 14
    Eriksen, Ketil
    Born in July 1963
    Individual
    Officer
    2014-04-01 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CC 1 (2011) LIMITED

Previous names
BRITAX GROUP LIMITED - 2012-04-14
CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CC 1 (2011) LIMITED
    Info
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    Registered number 07467836
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2010-12-13 (14 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-10
    CIF 0
  • CC 1 (2011) LIMITED
    S
    Registered number 07467836
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    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
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.