Who owns SUITCASES BABY LIMITED?

In the current sources, SUITCASES BABY LIMITED is connected to Mr Timothy Elliott Campbell Graham, Mr Michael John Morehead, Mr Timothy Elliott Campbell Graham, Mr Michael John Morehead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUITCASES BABY LIMITED's risk level?

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

Where does SUITCASES BABY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

SUITCASES BABY LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-04-13
Legal form: ltd
Activity: 79110
Registered office: 4 High Hauxley, High Hauxley, Morpeth, NE65 0JW, United Kingdom

Low

Risk

SUITCASES BABY LIMITED is a ltd registered in GB, incorporated 2022-04-13 (active).

/04Ownership & control

Owners / controllers

SUITCASES BABY LIMITED
- Mr Timothy Elliott Campbell Graham· beneficial owner50%· via OpenOwnership
- Mr Michael John Morehead· beneficial owner50%· via OpenOwnership
- Mr Timothy Elliott Campbell Graham· beneficial owner37.5%· via ch_psc
- Mr Michael John Morehead· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

26 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
13 Apr 2022Companies House
Registered

/09Company profilelive · Companies House

Company no.: 14044027
Status: active
Type: ltd
Incorporated: 2022-04-13
Registered office: 4 High Hauxley, High Hauxley, Morpeth, NE65 0JW, United Kingdom
SIC: 79110

Officers · 2 active

GRAHAM, Timothy Elliott Campbell
director · Australian · appt 2022-04-13
MOREHEAD, Michael John
director · Australian · appt 2022-04-13

Beneficial owners · PSC · 2 current

●
Mr Timothy Elliott Campbell Graham
individual PSC · Sri Lanka · since 2022-04-13
25–50% shares
●
Mr Michael John Morehead
individual PSC · Sri Lanka · since 2022-04-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-26

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUITCASES BABY LIMITED. Notes are community-contributed leads, not verified facts.

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