BRITAX GROUP LIMITED
BRITAX GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07467954, and its current status with Companies House is active. The company was incorporated on 13 December 2010 and lists its registered address as Andover, United Kingdom. 1 shareholder is on record for BRITAX GROUP 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BRITAX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERSIMMON NEWCO LLC, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| PERSIMMON NEWCO LLC | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for BRITAX GROUP LIMITED are current appointments, filed with Companies House. Andrew Milgram (appointed 2020-01-10) and Randall Schultz (appointed 2025-07-11) both serve as Director. The remaining 1 record shown (Michael Pacharis) is a former appointment that has since been resigned.
The register reports 38 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BRITAX GROUP 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 GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span United Kingdom, Sweden jurisdictions, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BRITAX GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRITAX GROUP LIMITED?
One shareholder is currently on record for BRITAX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERSIMMON NEWCO LLC, holding 100% — a majority holding. Because the 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 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITAX GROUP 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 GROUP LIMITED have on record?
1 shareholder is shown on record for BRITAX GROUP LIMITED.
What is BRITAX GROUP LIMITED's company registration number?
BRITAX GROUP LIMITED's registration number is 07467954, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITAX GROUP LIMITED still an active company?
BRITAX GROUP LIMITED's status on Companies House is listed as active.
When was BRITAX GROUP LIMITED incorporated?
BRITAX GROUP LIMITED was incorporated on 13 December 2010, according to Companies House.
What is BRITAX GROUP LIMITED's registered address?
The registered address on file for BRITAX GROUP LIMITED is Andover, United Kingdom.
What legal structure is BRITAX GROUP LIMITED registered as?
BRITAX GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITAX GROUP LIMITED?
Two of the 3 officer records shown for BRITAX GROUP LIMITED are current appointments, filed with Companies House. Andrew Milgram (appointed 2020-01-10) and Randall Schultz (appointed 2025-07-11) both serve as Director. The remaining 1 record shown (Michael Pacharis) is a former appointment that has since been resigned. Management authority at BRITAX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITAX GROUP LIMITED have a parent company or subsidiaries?
BRITAX GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Sweden jurisdictions, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BRITAX GROUP 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 GROUP 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 GROUP 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 GROUP 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 17 October 2026.