---
title: "NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a52c601-e317-5049-b3fd-2f70b49b5865
json: https://whiteintel.dev/api/public/dossier/5a52c601-e317-5049-b3fd-2f70b49b5865
identifier: oo:GB-COH-05243142
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05243142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a52c601-e317-5049-b3fd-2f70b49b5865  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a52c601-e317-5049-b3fd-2f70b49b5865  

## Ownership & control

### Owners / controllers

- **NPSB HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb4c7b11-5908-5dd3-8ceb-0f6602a2922d
- **Newpark Education Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1f07a64-2b4f-40a4-adf7-27614257ebd2
- **NPSB HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb4c7b11-5908-5dd3-8ceb-0f6602a2922d

### UBO chain (walk to the ultimate owner)

A **12-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:** `05243142`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-27
- **Registered office:** 8 Blackstock Mews, Islington, London, N4 2BT
- **SIC:** 85100

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £1,694,399 |
| Cash | £1,342,668 |
| Shareholder funds | £3 |
| Fixed assets | £221,088 |
| Current assets | £2,060,008 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DOE, Tiffany — director · British · appointed 2006-03-23
- JOHNSTON, Janice — director · British · appointed 2006-03-23
- BARHAM, Gary Alan — secretary · British · appointed 2006-08-14 · resigned 2009-09-28
- JOHNSTON, Janice — secretary · British · appointed 2006-03-23 · resigned 2006-08-09
- CC COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-09-27 · resigned 2006-05-25
- CLUTTERBUCK, Barry — director · British · appointed 2006-03-23 · resigned 2026-03-26
- COLCOY LIMITED — corporate director · appointed 2004-09-27 · resigned 2006-05-25

### Beneficial owners (Persons with Significant Control)

- [Npsb Holdings Limited](https://whiteintel.dev/entity/eb4c7b11-5908-5dd3-8ceb-0f6602a2922d) — 75–100% shares · corporate PSC · England — since 2019-08-19
- [Newpark Education Limited](https://whiteintel.dev/entity/e1f07a64-2b4f-40a4-adf7-27614257ebd2) — 75–100% shares · corporate PSC · England — ceased 2019-08-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05243142
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05243142/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05243142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED**. Human view: https://whiteintel.dev/entity/5a52c601-e317-5049-b3fd-2f70b49b5865 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a52c601-e317-5049-b3fd-2f70b49b5865._

_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"._