Who owns LEO'S CHILDRENS NURSERIES LIMITED?

In the current sources, LEO'S CHILDRENS NURSERIES LIMITED is connected to MERCHANT SQUARE DAY NURSERY LIMITED, Mrs Sophie Arabella Tinley, Mr Gerard Francis Tinley, Mrs Sophie Arabella Tinley, Mr Gerard Francis Tinley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEO'S CHILDRENS NURSERIES LIMITED's risk level?

WhiteIntel flags LEO'S CHILDRENS NURSERIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEO'S CHILDRENS NURSERIES LIMITED appear across sources?

LEO'S CHILDRENS NURSERIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LEO'S CHILDRENS NURSERIES LIMITED

Name: LEO'S CHILDRENS NURSERIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEO'S CHILDRENS NURSERIES LIMITED, Company, GB

LEO'S CHILDRENS NURSERIES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05932219). UBO chain traced 26 hops, 6 owners, 16 officers. Cited to 2…

OO GB-COH-05932219Inc. 12 Sept 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-09-12
Legal form: ltd
Activity: 85100
Registered office: Ridgway House Progress Way, Denton, Manchester, M34 2GP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LEO'S CHILDRENS NURSERIES LIMITED
- MERCHANT SQUARE DAY NURSERY LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Sophie Arabella Tinley· beneficial owner50%· via OpenOwnership
- Mr Gerard Francis Tinley· beneficial owner50%· via OpenOwnership
- Mrs Sophie Arabella Tinley· beneficial owner37.5%· via CH PSC
- Mr Gerard Francis Tinley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LEO'S CHILDRENS NURSERIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 05932219
Status: active
Type: ltd
Incorporated: 2006-09-12
Registered office: Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
SIC: 85100

/04

People & control

16 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EDGAR, Matthew Richard Yarker
- director · British · appointed 2026-05-21 · Companies House
●
EVERTON, John Henry
- director · British · appointed 2026-05-15 · Companies House
●
JACKSON, Kirsty Joanna
- director · British · appointed 2026-01-28 · Companies House
■
Merchant Square Day Nursery Limited
- corporate PSC · 75–100% shares · England · since 2019-07-09 · CH · PSC register
Also holds roles at 5 other companies
- PARTOU UK LIMITEDbeneficial owner
- Miss Clair Drurybeneficial owner
- Mr Elliot Matthew Fordbeneficial owner
●
SMITH, Richard Henry
- director · British · appointed 2023-04-17 · Companies House
●
BRISTOL LEGAL SERVICES LIMITED
- corporate nominee secretary · appointed 2006-09-12 · resigned · Companies House
●
DRURY, Clair
- director · British · appointed 2019-07-09 · resigned · Companies House
●
ELTON, Richard James
- director · British · appointed 2025-10-23 · resigned · Companies House
●
FORD, Sarah Jane
- director · British · appointed 2019-07-09 · resigned · Companies House
●
JOHNSON, Sinead Mary
- director · Irish · appointed 2022-09-29 · resigned · Companies House
●
KENDALL-MCGUIRE, Michelle Heather
- director · British · appointed 2022-09-29 · resigned · Companies House
●
KILBY, Toni
- director · British · appointed 2022-09-29 · resigned · Companies House
●
RHODES, Samantha Jane
- director · British · appointed 2023-04-17 · resigned · Companies House
●
TINLEY, Gerard Francis
- director · British · appointed 2006-09-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-09 · CH · PSC register
●
TINLEY, Sophie Arabella
- secretary · British · appointed 2006-09-12 · resigned · Companies House
- director · British · appointed 2006-09-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-09 · CH · PSC register
●
VICCARS, Marcia Maureen
- director · British · appointed 2021-08-25 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LEO'S CHILDRENS NURSERIES LIMITED?: In the current sources, LEO'S CHILDRENS NURSERIES LIMITED is connected to MERCHANT SQUARE DAY NURSERY LIMITED, Mrs Sophie Arabella Tinley, Mr Gerard Francis Tinley, Mrs Sophie Arabella Tinley, Mr Gerard Francis Tinley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEO'S CHILDRENS NURSERIES LIMITED's risk level?: WhiteIntel flags LEO'S CHILDRENS NURSERIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEO'S CHILDRENS NURSERIES LIMITED appear across sources?: LEO'S CHILDRENS NURSERIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEO'S CHILDRENS NURSERIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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