---
title: "NORTHFIELD UNDER 5'S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc25c67d-6e06-560e-9673-9eb28b403ced
json: https://whiteintel.dev/api/public/dossier/bc25c67d-6e06-560e-9673-9eb28b403ced
identifier: oo:GB-COH-04491382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHFIELD UNDER 5'S LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04491382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc25c67d-6e06-560e-9673-9eb28b403ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc25c67d-6e06-560e-9673-9eb28b403ced  

## Ownership & control

### Owners / controllers

- **CC BIDCO1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f357c97a-95d1-5985-ada3-b6f3bce72d67
- **CC BIDCO2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3eef6053-59c4-5bd0-b191-6e77f937e618
- **THE LITTLE SPORTS GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c43ee5d8-eb0a-5855-b503-8fa53692c5d7
- **Mr John Martin Armstrong** (beneficial owner) — 75% — https://whiteintel.dev/entity/c54ca117-80f7-5f26-9eb9-b3c4d571fc42
- **CC BIDCO2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3eef6053-59c4-5bd0-b191-6e77f937e618
- **THE LITTLE SPORTS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c43ee5d8-eb0a-5855-b503-8fa53692c5d7
- **SK4 HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d32cf310-9d41-4bc0-8605-11cfe788fc0e
- **Mr John Martin Armstrong** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2b66fdfb-a2ad-4a52-a032-7524cd87821f
- **CC BIDCO1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f357c97a-95d1-5985-ada3-b6f3bce72d67

### Holdings / subsidiaries

- **CHILD CARE COMPLETE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/46cdf50f-479e-5a51-bc8c-82ba90ecb793
- **CHILD CARE COMPLETE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46cdf50f-479e-5a51-bc8c-82ba90ecb793
- **YOUNG EXPLORERS CHILDCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4ee6099-5250-5d97-8e6a-3f1f03de4f8f
- **CC BIDCO4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1498c35-3965-5fd6-94d6-6abbdaa24edf
- **BRIGHT BEGINNINGS DAY NURSERIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eac13283-2c10-5e6d-8af4-c4b4a055d831

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04491382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-22
- **Registered office:** Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, SK8 2PG, England
- **SIC:** 85100

### Officers

- BRENNAN, Craig Alexander — director · British · appointed 2021-07-16
- CASSERLY, Rebecca Jayne — director · British · appointed 2021-07-26
- ARMSTRONG, John Martin — secretary · British · appointed 2002-07-22 · resigned 2002-07-22
- WILSON, Peter Perry — secretary · British · appointed 2002-07-22 · resigned 2021-07-16
- INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2002-07-22 · resigned 2002-07-22
- ARMSTRONG, John Martin — director · British · appointed 2002-07-22 · resigned 2021-07-16
- INCORPORATE DIRECTORS LIMITED — corporate nominee director · appointed 2002-07-22 · resigned 2002-07-22

### Beneficial owners (Persons with Significant Control)

- [Sk4 Holdings Ltd](https://whiteintel.dev/entity/d32cf310-9d41-4bc0-8605-11cfe788fc0e) — 75–100% shares · corporate PSC · England — since 2025-03-25
- [Cc Bidco2 Limited](https://whiteintel.dev/entity/3eef6053-59c4-5bd0-b191-6e77f937e618) — 75–100% shares · corporate PSC · England — ceased 2025-03-25
- [The Little Sports Group Ltd](https://whiteintel.dev/entity/c43ee5d8-eb0a-5855-b503-8fa53692c5d7) — 75–100% shares · corporate PSC · England — ceased 2021-08-17
- [Cc Bidco2 Limited](https://whiteintel.dev/entity/f357c97a-95d1-5985-ada3-b6f3bce72d67) — 75–100% shares · corporate PSC · England — ceased 2021-08-11
- Mr John Martin Armstrong — 50–75% shares · individual PSC — ceased 2021-07-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04491382
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04491382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHFIELD UNDER 5'S LIMITED**. Human view: https://whiteintel.dev/entity/bc25c67d-6e06-560e-9673-9eb28b403ced · Structured JSON: https://whiteintel.dev/api/public/dossier/bc25c67d-6e06-560e-9673-9eb28b403ced._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._