- Sources fused
- 3
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
TINY TREASURES DAY NURSERY LTD
TINY TREASURES DAY NURSERY LTD — active UK company, incorporated 2003 (oo:GB-COH-04940112). UBO chain traced 32 hops, 8 owners, 9 officers, filed financials.…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-10-22
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
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.
- TINY TREASURES DAY NURSERY LTD
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TINY TREASURES DAY NURSERY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04940112
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-22
- Registered office
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
- SIC
- 82990
| Metric | 2025 |
|---|---|
| Net assets | £744,361 |
| Cash | £54,826 |
| Shareholder funds | £744,361 |
| Fixed assets | £35,009 |
| Current assets | £896,645 |
| Employees | 23 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 parties · 3 currentEvery 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.
- Albany Hill South Opco Limited
- corporate PSC · 75–100% shares · England · since 2024-10-21 · CH · PSC register
- BLYTH, Sarah Jane
- director · British · appointed 2024-06-07 · Companies House
- TULLY, Jordan Charles
- director · British · appointed 2025-01-27 · Companies House
- CLEGG, Carina Jaqueline
- director · British · appointed 2004-01-01 · resigned · Companies House
- CLEMENCE, Carina Jaqueline
- secretary · British · appointed 2004-01-01 · resigned · Companies House
- CLEMENCE, Richard John
- secretary · British · appointed 2004-02-28 · resigned · Companies House
- CLEMENCE, Tara Louise
- director · British · appointed 2004-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-06-07 · CH · PSC register
- DAVID, Edward Horton Peter
- director · British · appointed 2024-06-07 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2003-10-22 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2003-10-22 · resigned · Companies House
- Mrs Carina Jacqueline Clegg
- individual PSC · 25–50% shares · ceased 2024-06-07 · CH · PSC register
- Toots Day Nursery Opco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-21 · CH · PSC register
Also holds roles at 14 other companies- TINY ACORNS NURSERY LIMITEDbeneficial owner
- TOOTS DAY NURSERY LIMITEDbeneficial owner
- Edward Horton Peter Davidbeneficial owner
- TOOTS SOUTH OPCO LIMITEDAlso holds roles at 10 other companies
- TOOTS DAY NURSERY LIMITEDbeneficial owner
- TINY ACORNS NURSERY LIMITEDbeneficial owner
- FIRST CLASS DAY NURSERY LIMITEDbeneficial owner
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TINY TREASURES DAY NURSERY LTD?
- What is TINY TREASURES DAY NURSERY LTD's risk level?
- Where does TINY TREASURES DAY NURSERY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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