Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LEDSHAM PARK DAY NURSERY LIMITED

LEDSHAM PARK DAY NURSERY LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03057702). UBO chain traced 5 hops, 5 owners, 12 officers. Cited to 2…

OO GB-COH-03057702Inc. 17 May 1995ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-05-17
Legal form
ltd
Activity
99999
Registered office
The Office, Moor Lane Farm Downall Green Road, Ashton-In-Makerfield, Wigan, WN4 0NA, England
/02

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
5 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LEDSHAM PARK DAY NURSERY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03057702
Status
active
Type
ltd
Incorporated
1995-05-17
Registered office
The Office, Moor Lane Farm Downall Green Road, Ashton-In-Makerfield, Wigan, WN4 0NA, England
SIC
99999
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-05-28overdue
/06

People & control

11 parties · 3 current

Every 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.

  • COLLINS, Emma Jane
    • director · British · appointed 2005-10-31 · Companies House
  • COLLINS, James Kevin
    • secretary · British · appointed 2005-10-31 · Companies House
    • director · British · appointed 2005-10-31 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-12-05 · CH · PSC register
    • individual PSC · significant influence or control · ceased 2025-12-04 · CH · PSC register
  • Mrs Emma Kevin Collins
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • BUIST, Jayne Elizabeth, Retail Director
    • director · British · appointed 1995-05-20 · resigned · Companies House
  • BUIST, Paul Graham
    • secretary · British · appointed 1995-05-20 · resigned · Companies House
    • director · British · appointed 1995-05-20 · resigned · Companies House
  • HARBRIDGE, Diane Elizabeth
    • director · British · appointed 1995-05-20 · resigned · Companies House
  • HARBRIDGE, Timothy Neil
    • director · British · appointed 1995-05-20 · resigned · Companies House
  • JPCORD LIMITED
    • corporate nominee director · appointed 1995-05-17 · resigned · Companies House
  • JPCORS LIMITED
    • corporate nominee secretary · appointed 1995-05-17 · resigned · Companies House
  • SIMPSON, Carl William Reginald, Dr
    • director · British · appointed 1995-05-20 · resigned · Companies House
  • SIMPSON, Gaynor Elizabeth
    • director · British · appointed 1995-05-20 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LEDSHAM PARK DAY NURSERY LIMITED?
In the current sources, LEDSHAM PARK DAY NURSERY LIMITED is connected to Mr James Kevin Collins, Mrs Emma Collins, Mr James Kevin Collins, Mr James Kevin Collins, Mrs Emma Kevin Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEDSHAM PARK DAY NURSERY LIMITED's risk level?
WhiteIntel flags LEDSHAM PARK DAY NURSERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEDSHAM PARK DAY NURSERY LIMITED appear across sources?
LEDSHAM PARK DAY NURSERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEDSHAM PARK DAY NURSERY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…