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SUNBEAMS CHILDCARE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
12
Beneficial owners
4
Same address
8
UBO hops
25
/02

Key facts

Risk signal
Status
active
Incorporated
2002-07-19
Legal form
ltd
Activity
85100
Registered office
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, United Kingdom

SUNBEAMS CHILDCARE LIMITED is a ltd registered in GB, incorporated 2002-07-19 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04490052
Status
active
Type
ltd
Incorporated
2002-07-19
Registered office
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, United Kingdom
SIC
85100
Officers · 2 active
  • BURGESS, Emily
    director · British · appt 2023-06-29
  • THRESHER, Warwick Richard
    director · British · appt 2023-04-28
  • BUTLER, Nicola(resigned)
    secretary · appt 2014-12-02
  • KNOTT, Alison Josie(resigned)
    secretary · British · appt 2002-07-19
  • ALDBURY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-19
  • BUTLER, Nicola(resigned)
    director · British · appt 2002-07-19
  • CHAPMAN, Laura(resigned)
    director · British · appt 2023-09-01
  • HUMPHRIES, Oliver Mark(resigned)
    director · British · appt 2023-04-28
  • KNOTT, Alison Josie(resigned)
    director · British · appt 2002-07-19
  • LUMSDEN-EARLE, Dianne(resigned)
    director · British · appt 2023-04-28
  • STENT, Sarah Jane(resigned)
    director · British · appt 2002-07-19
  • ALDBURY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-07-19
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-06-30
Outstanding charges
1
/07

Directorship network

81 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LGDN BIDCO LIMITED
Sunbeams Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNBEAMS CHILDCARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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