---
title: "LITTLE ONES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8db34c9-5f56-56f9-97dd-e5bbd1d579d6
json: https://whiteintel.dev/api/public/dossier/c8db34c9-5f56-56f9-97dd-e5bbd1d579d6
identifier: oo:GB-COH-06536146
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LITTLE ONES UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06536146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8db34c9-5f56-56f9-97dd-e5bbd1d579d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8db34c9-5f56-56f9-97dd-e5bbd1d579d6  

## Ownership & control

### Owners / controllers

- **Ms Vanessa Charlotte Cook** (beneficial owner) — https://whiteintel.dev/entity/d459c3a5-97d4-4375-b78b-fb26833942ab
- **Phc Treasury (Uk) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44213aa1-9dd9-4e8a-a9a6-8ed13faf6857

### Holdings / subsidiaries

- **GUARDIAN CARERS OF LONDON LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/40785d18-c0fa-59f4-adee-a8781abb0e6d
- **GUARDIAN CARERS OF LONDON LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40785d18-c0fa-59f4-adee-a8781abb0e6d
- **GUARDIAN CARERS OF LONDON LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/40785d18-c0fa-59f4-adee-a8781abb0e6d

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

1. **Ms Vanessa Charlotte Cook** — beneficial owner → *LITTLE ONES UK LIMITED*
1. **Phc Treasury (Uk) Limited** — beneficial owner 37.5% → *LITTLE ONES UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06536146`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-17
- **Registered office:** 3 Hanson Street, London, W1W 6TB, England
- **SIC:** 82990

### Officers

- BOWEN, Nicholas Arthur John — director · British · appointed 2014-03-20
- COOK, Vanessa Charlotte — director · New Zealander · appointed 2008-03-17
- CREE, James Andrew Robert — director · British · appointed 2020-11-26
- JEYARAJ, Abishek — director · British · appointed 2024-05-03
- SW1 REGISTRARS LIMITED — corporate secretary · appointed 2008-03-17 · resigned 2009-02-28
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2008-03-17 · resigned 2008-03-17
- FLEMING, Ross — director · British · appointed 2011-05-31 · resigned 2014-05-01
- HARROW, Bevan Thomas — director · New Zealander · appointed 2012-03-02 · resigned 2016-04-01
- LIENARD, Marine — director · French · appointed 2011-05-23 · resigned 2011-10-31
- SIERRA, Maria — director · Spanish · appointed 2008-03-17 · resigned 2012-03-05
- LUCIENE JAMES LIMITED — corporate director · appointed 2008-03-17 · resigned 2008-03-17

### Beneficial owners (Persons with Significant Control)

- Ms Vanessa Charlotte Cook — right to appoint and remove directors · individual PSC · England — since 2016-04-06
- [Phc Treasury (Uk) Limited](https://whiteintel.dev/entity/44213aa1-9dd9-4e8a-a9a6-8ed13faf6857) — 25–50% shares · corporate PSC · New Zealand — ceased 2021-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06536146
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06536146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LITTLE ONES UK LIMITED**. Human view: https://whiteintel.dev/entity/c8db34c9-5f56-56f9-97dd-e5bbd1d579d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8db34c9-5f56-56f9-97dd-e5bbd1d579d6._

_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"._