--- title: "KIDS PLAY LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/0791aa0f-82eb-5c9d-9fc1-bcb0f488bb09 json: https://whiteintel.dev/api/public/dossier/0791aa0f-82eb-5c9d-9fc1-bcb0f488bb09 identifier: oo:GB-COH-03757366 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KIDS PLAY LTD. **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03757366` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0791aa0f-82eb-5c9d-9fc1-bcb0f488bb09 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0791aa0f-82eb-5c9d-9fc1-bcb0f488bb09 ## Ownership & control ### Owners / controllers - **KIDS PLAY CHILDCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/024f0f38-13ed-57c2-a065-81728aeda0eb - **Mr Paul Robert Sharp** (beneficial owner) — 50% — https://whiteintel.dev/entity/306732a0-60a2-59c2-90ae-3f3f84b6abc2 - **ROLLERS (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0eb394cd-d221-5e66-bcba-4246e0a62fc7 - **ROLLERS (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0eb394cd-d221-5e66-bcba-4246e0a62fc7 - **KIDS PLAY CHILDCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/024f0f38-13ed-57c2-a065-81728aeda0eb - **Mr Paul Robert Sharp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/552b1814-21ee-4651-b10a-ce89add164a0 ### Holdings / subsidiaries - **RAND FARM PARK DAY NURSERY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/d85cc9f1-269a-5662-9894-b2eae519a949 - **ADVENTURE VALLEY DAY NURSERY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1d21f469-ef0a-5a94-bea8-676318484d60 - **TOPSY TURVY DAY NURSERY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d99184d-15bc-53b4-b462-1dc6ba665e81 - **MEAD OPEN FARM DAY NURSERY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0954bbfc-5333-511d-b29b-cf021e867e61 - **ADVENTURE FARM DAY NURSERY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9f3748eb-4e64-5a06-af4c-14d36fd753cf - **TOPSY TURVY DAY NURSERY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d99184d-15bc-53b4-b462-1dc6ba665e81 - **ADVENTURE VALLEY DAY NURSERY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d21f469-ef0a-5a94-bea8-676318484d60 - **RAND FARM PARK DAY NURSERY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d85cc9f1-269a-5662-9894-b2eae519a949 - **ODDS FARM PARK DAY NURSERY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21bba6a4-7fa8-429c-a57c-70753740d8db - **ADVENTURE FARM DAY NURSERY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f3748eb-4e64-5a06-af4c-14d36fd753cf - **MEAD OPEN FARM DAY NURSERY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0954bbfc-5333-511d-b29b-cf021e867e61 ### UBO chain (walk to the ultimate owner) A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03757366` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-04-21 - **Registered office:** Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR, England - **SIC:** 85100 ### Officers - BURGESS, Emily — director · British · appointed 2023-06-29 - THRESHER, Warwick Richard — director · British · appointed 2023-04-26 - CRACKNELL, Andrew William — secretary · British · appointed 1999-04-21 · resigned 2003-09-19 - SHARP, Paul — secretary · British · appointed 2003-09-19 · resigned 2023-04-26 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-04-21 · resigned 1999-04-21 - CHAPMAN, Laura — director · British · appointed 2023-09-01 · resigned 2024-02-01 - CRACKNELL, Andrew William — director · British · appointed 1999-04-21 · resigned 2003-09-19 - DICKSON, James — director · British · appointed 1999-04-21 · resigned 2023-04-26 - ELLOITT, Sharon Rose — director · British · appointed 2013-05-01 · resigned 2023-04-26 - GARRETT, Kelly Marie — director · British · appointed 2020-02-01 · resigned 2021-12-21 - HUMPHRIES, Oliver Mark — director · British · appointed 2023-04-26 · resigned 2023-09-01 - LUMSDEN-EARLE, Dianne — director · British · appointed 2023-04-26 · resigned 2023-06-30 - SHARP, Paul Robert — director · British · appointed 1999-04-21 · resigned 2023-04-26 - WEST, Alan Robert — director · British · appointed 2002-11-17 · resigned 2009-04-23 - WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1999-04-21 · resigned 1999-04-21 ### Beneficial owners (Persons with Significant Control) - [Kids Play Childcare Limited](https://whiteintel.dev/entity/024f0f38-13ed-57c2-a065-81728aeda0eb) — 75–100% shares · corporate PSC · England — since 2018-07-30 - Mr Paul Robert Sharp — 25–50% shares · individual PSC · England — ceased 2017-04-18 - [Rollers (U.K.) Limited](https://whiteintel.dev/entity/0eb394cd-d221-5e66-bcba-4246e0a62fc7) — 75–100% shares · corporate PSC · England — ceased 2018-07-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03757366 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03757366 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KIDS PLAY LTD.**. Human view: https://whiteintel.dev/entity/0791aa0f-82eb-5c9d-9fc1-bcb0f488bb09 · Structured JSON: https://whiteintel.dev/api/public/dossier/0791aa0f-82eb-5c9d-9fc1-bcb0f488bb09._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._