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SUNSHINE DAY CARE LIMITED
Company number 05779149 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUNSHINE DAY CARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SUNSHINE DAY CARE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05779149
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 2006
- Registered office
- Burntwood
- Country of origin
- United Kingdom
- Business
- Child day-care activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUNSHINE DAY CARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUNSHINE DAY CARE LIMITED
SUNSHINE DAY CARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SUNSHINE DAY CARE LIMITED · statement of 31 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BUSY BEES HOLDINGS LIMITED Company 06903391 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls SUNSHINE DAY CARE LIMITED
SUNSHINE DAY CARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Busy Bees Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 June 2025 | Company · Private Limited Company · England · number 06903391 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Steven Gary Cox | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 20 June 2025 |
| Mrs Kathryn Eugenie Cox | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 20 June 2025 |
Officers · 2 current
Who runs SUNSHINE DAY CARE LIMITED
SUNSHINE DAY CARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | 20 June 2025 | British | England |
| MULLER, Matthew Peter | Director | 20 June 2025 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Kathryn Eugenie | Secretary | 12 April 2006 | 20 June 2025 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 12 April 2006 | 12 April 2006 |
| COX, Kathryn Eugenie | Director | 13 April 2017 | 20 June 2025 |
| COX, Steven Gary, Dr | Director | 12 April 2006 | 20 June 2025 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 12 April 2006 | 12 April 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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