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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 15
  • 1
    Skertchly, Paul Clifford
    Director born in March 1962
    Individual (50 offsprings)
    Officer
    2011-01-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Bastlein, Sonke
    Partner/Private Equity born in September 1960
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2011-01-14
    OF - Director → CIF 0
  • 3
    Weccardt, Michael
    Ceo born in January 1962
    Individual (12 offsprings)
    Officer
    2019-07-09 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Nagel, Markus
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    Eckerstrom, Hans
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 7
    Furuhjelm, Nils-olof Robert Campbell
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2020-02-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Grimm, Tiemo
    Investment Professional born in October 1978
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ 2011-01-14
    OF - Director → CIF 0
    2020-02-16 ~ 2020-09-29
    OF - Director → CIF 0
  • 9
    Gustavsson, Paul
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 10
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Faxander, Olof Bertil, Mr
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2020-02-18
    OF - Director → CIF 0
  • 12
    Harrison, Paul David
    Director born in December 1976
    Individual (59 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Kahofer, Karl
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    2011-01-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CC 1 (2011) LIMITED
    - now 07467836 07467874... (more)
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2 (2011) LIMITED

Period: 2011-03-01 ~ 2025-10-16
Company number: 07467874 07435743... (more)
Registered names
CC 2 (2011) LIMITED - Dissolved 07435743... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CC 2 (2011) LIMITED
    Info
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    Registered number 07467874
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 and dissolved on 2025-10-16 (14 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-10
    CIF 0
  • CC 2 (2011) LIMITED
    S
    Registered number 07467874
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITAX GROUP LIMITED
    - now 07467954 07467836... (more)
    CC 3 (2011) LIMITED - 2012-04-16
    CIDRON CHILDSAFE 3 LIMITED - 2011-03-01
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.