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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

WARLINGHAM DAY NURSERY LTD

WARLINGHAM DAY NURSERY LTD — active UK company, incorporated 2022 (oo:GB-COH-14087119). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14087119Inc. 05 May 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-05-05
Legal form
ltd
Activity
88910
Registered office
32 Verdayne Gardens, Warlingham, CR6 9RN, 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
4 hops lockedSTANDARD

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

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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 WARLINGHAM DAY NURSERY LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

2 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
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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
14087119
Status
active
Type
ltd
Incorporated
2022-05-05
Registered office
32 Verdayne Gardens, Warlingham, CR6 9RN, England
SIC
88910
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-05-18
/05

People & control

2 parties · 2 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.

  • HAY, Roderick Allan
    • director · British · appointed 2022-05-05 · Companies House
    • individual PSC · 25–50% shares · England · since 2022-05-05 · CH · PSC register
  • MCGUCKIN, Louise Elizabeth
    • director · British · appointed 2022-05-05 · Companies House
    • individual PSC · 25–50% shares · England · since 2022-05-05 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WARLINGHAM DAY NURSERY LTD?
In the current sources, WARLINGHAM DAY NURSERY LTD is connected to Mr Roderick Allan Hay, Miss Louise Elizabeth Mcguckin, Mr Roderick Allan Hay, Miss Louise Elizabeth Mcguckin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARLINGHAM DAY NURSERY LTD's risk level?
WhiteIntel flags WARLINGHAM DAY NURSERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARLINGHAM DAY NURSERY LTD appear across sources?
WARLINGHAM DAY NURSERY LTD 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 WARLINGHAM DAY NURSERY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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