Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 5
- Officers
- 7
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-07-22
- Legal form
- ltd
- Activity
- 85100
- Registered office
- Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, SK8 2PG, England
NORTHFIELD UNDER 5'S LIMITED is a ltd registered in GB, incorporated 2002-07-22 (active).
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.
- NORTHFIELD UNDER 5'S LIMITED
- NORTHFIELD UNDER 5'S LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04491382
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-22
- Registered office
- Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, SK8 2PG, England
- SIC
- 85100
- BRENNAN, Craig Alexanderdirector · British · appt 2021-07-16
- CASSERLY, Rebecca Jaynedirector · British · appt 2021-07-26
- ARMSTRONG, John Martin(resigned)secretary · British · appt 2002-07-22
- WILSON, Peter Perry(resigned)secretary · British · appt 2002-07-22
- INCORPORATE SECRETARIAT LIMITED(resigned)corporate nominee secretary · appt 2002-07-22
- ARMSTRONG, John Martin(resigned)director · British · appt 2002-07-22
- INCORPORATE DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-07-22
- ■The Little Sports Group Ltd75–100% sharescorporate PSC · England · ceased 2021-08-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- unaudited abridged
- Last accounts
- 2024-08-31
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-04-07
- Outstanding charges
- 1
Directorship network
41 other rolesWhere 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.
- Mr Peter Hartley Childbeneficial owner
- Miss Michelle Louise Allenbeneficial owner
- Miss Kirsty Elaine Childbeneficial owner
- Mr Peter Hartley Childbeneficial owner
- Miss Kirsty Elaine Childbeneficial owner
- Miss Michelle Louise Allenbeneficial owner
- YOUNG EXPLORERS CHILDCARE LIMITEDbeneficial owner
- YOUNG EXPLORERS CHILDCARE LIMITEDbeneficial owner
- Mr Craig Alexander Brennanbeneficial owner
- Mr Craig Alexander Brennanbeneficial owner
- Mr Craig Alexander Brennanbeneficial owner
- EDUCATE SCHOOLS LTDbeneficial owner
- ACTIVATED CARE LTDbeneficial owner
- CC BIDCO3 LIMITEDbeneficial owner
- Mr Craig Alexander Brennanbeneficial owner
- LSCLDN LTDbeneficial owner
- LSC ACTIVATE LIMITEDbeneficial owner
- EDUCATE SCHOOLS LTDbeneficial owner
- LITTLE SPORTS EDUCATION GROUP LTDbeneficial owner
- ACTIVATED CARE LTDbeneficial owner
- Mr Craig Alexander Brennanbeneficial owner
- CC BIDCO3 LIMITEDbeneficial owner
- CC BIDCO1 LIMITEDbeneficial owner
- Mr Martin David Smithbeneficial owner
- Mrs Susan Linda Smithbeneficial owner
- Mrs Susan Linda Smithbeneficial owner
- Mr Martin David Smithbeneficial owner
- CC BIDCO1 LIMITEDbeneficial owner
- Mr Craig Alexander Brennanbeneficial owner
- UPSADAISY LTDbeneficial owner
- Mr Craig Alexander Brennanbeneficial owner
- UPSADAISY LTDbeneficial owner
- CENTRAL EDUCATION GROUP LIMITEDbeneficial owner
- Mr Craig Alexander Brennanbeneficial owner
- Mr Craig Alexander Brennanbeneficial owner
- Miss Angela Eileen Ashbeneficial owner
- Mr Andrew Douglas Pearsonbeneficial owner
- Mr Andrew Douglas Pearsonbeneficial owner
- Miss Angela Eileen Ashbeneficial owner
- Miss Rebecca Jayne Casserlybeneficial owner
- Mr Craig Alexander Brennanbeneficial owner