BRITAX CHILDCARE HOLDINGS LIMITED
BRITAX CHILDCARE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05545515, and its current status with Companies House is active. The company was incorporated on 24 August 2005 and lists its registered address as Andover, United Kingdom. 4 shareholders are on record for BRITAX CHILDCARE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for BRITAX CHILDCARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CC 4 (2011) LTD, holding 96.5% — a majority holding — followed by CC 4 (2011) LTD at 3%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CC 4 (2011) LTD | 96.5% | Companies House | |
| CC 4 (2011) LTD | 3% | Companies House | |
| CC 4 (2011) LTD | 0.5% | Companies House | |
| CC 4 (2011) LTD | 0% | Companies House |
Officers
3
No current officer appointment is recorded for BRITAX CHILDCARE HOLDINGS LIMITED in this view — all 3 records shown are former appointments, filed with Companies House.
The register reports 42 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BRITAX CHILDCARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRITAX CHILDCARE HOLDINGS LIMITED sits 2 levels below its ultimate parent, BRITAX GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BRITAX GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITAX CHILDCARE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BRITAX GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRITAX CHILDCARE HOLDINGS LIMITED?
Four shareholders are currently on record for BRITAX CHILDCARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CC 4 (2011) LTD, holding 96.5% — a majority holding — followed by CC 4 (2011) LTD at 3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRITAX CHILDCARE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITAX CHILDCARE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRITAX CHILDCARE HOLDINGS LIMITED have on record?
4 shareholders are shown on record for BRITAX CHILDCARE HOLDINGS LIMITED.
What is BRITAX CHILDCARE HOLDINGS LIMITED's company registration number?
BRITAX CHILDCARE HOLDINGS LIMITED's registration number is 05545515, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITAX CHILDCARE HOLDINGS LIMITED still an active company?
BRITAX CHILDCARE HOLDINGS LIMITED's status on Companies House is listed as active.
When was BRITAX CHILDCARE HOLDINGS LIMITED incorporated?
BRITAX CHILDCARE HOLDINGS LIMITED was incorporated on 24 August 2005, according to Companies House.
What is BRITAX CHILDCARE HOLDINGS LIMITED's registered address?
The registered address on file for BRITAX CHILDCARE HOLDINGS LIMITED is Andover, United Kingdom.
What legal structure is BRITAX CHILDCARE HOLDINGS LIMITED registered as?
BRITAX CHILDCARE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITAX CHILDCARE HOLDINGS LIMITED?
No current officer appointment is recorded for BRITAX CHILDCARE HOLDINGS LIMITED in this view — all 3 records shown are former appointments, filed with Companies House. Management authority at BRITAX CHILDCARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITAX CHILDCARE HOLDINGS LIMITED have a parent company or subsidiaries?
BRITAX CHILDCARE HOLDINGS LIMITED sits 2 levels below its ultimate parent, BRITAX GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BRITAX CHILDCARE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITAX CHILDCARE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRITAX CHILDCARE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITAX CHILDCARE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.