Who owns TIDY SQUIRREL LIMITED?

In the current sources, TIDY SQUIRREL LIMITED is connected to Mrs Jillian Mary Carter, Mr Roger Martin Carter, Mrs Jillian Mary Carter, Mr Roger Martin Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIDY SQUIRREL LIMITED's risk level?

WhiteIntel flags TIDY SQUIRREL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIDY SQUIRREL LIMITED appear across sources?

TIDY SQUIRREL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TIDY SQUIRREL LIMITED

Name: TIDY SQUIRREL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIDY SQUIRREL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-02-21
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, RUNCORN, CHESHIRE, WA7 3EH

TIDY SQUIRREL LIMITED is a Private Limited Company registered in GB, incorporated 2020-02-21 (active).

Ownership & control

Owners / controllers

TIDY SQUIRREL LIMITED
- Mrs Jillian Mary Carter· beneficial owner50%· via OpenOwnership
- Mr Roger Martin Carter· beneficial owner75%· via OpenOwnership
- Mrs Jillian Mary Carter· beneficial owner37.5%· via ch_psc
- Mr Roger Martin Carter· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Jillian Mary Carterbeneficial owner 50%→TIDY SQUIRREL LIMITED
1Mr Roger Martin Carterbeneficial owner 75%→TIDY SQUIRREL LIMITED
1Mrs Jillian Mary Carterbeneficial owner 37.5%→TIDY SQUIRREL LIMITED
1Mr Roger Martin Carterbeneficial owner 87.5%→TIDY SQUIRREL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

06 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
21 Feb 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12475958
Status: Active
Type: Private Limited Company
Incorporated: 2020-02-21
Registered office: SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, RUNCORN, CHESHIRE, WA7 3EH
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-06