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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dempsey, James Andrew
    Born in August 1948
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
    Dempsey, James Andrew
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    BARNABY PROPERTIES LIMITED - now
    CLASHBURY LIMITED - 1987-07-23
    icon of address68, Derby Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,548 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Orme, Graham John
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 2
    Hatton, Frederick Mark
    Director born in May 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 3
    Dempsey, James Andrew
    Director born in August 1948
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
    Dempsey, James Andrew
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1995-08-15
    OF - Secretary → CIF 0
  • 4
    Hatton, Margaret Miriam
    Director born in October 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 5
    Estry, Philip Maurice
    Director born in January 1936
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
    icon of calendar 2005-06-21 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    MIDDLETON COMMERCIAL PROPERTIES LIMITED - now
    MARK 2126 LIMITED - 1991-04-10
    icon of address68, Derby Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    57,670 GBP2024-06-30
    Officer
    1998-06-26 ~ 2020-03-01
    PE - Director → CIF 0
  • 7
    icon of address68 Derby Street, Manchester, Lancashire
    Corporate
    Officer
    1999-07-14 ~ 2005-06-25
    PE - Secretary → CIF 0
  • 8
    HILLINGDON INTERNATIONAL LIMITED - now
    DICKENS GROUP LIMITED - 2007-10-29
    HILLINGDON INTERNATIONAL LTD - 2007-10-23
    icon of address68 Derby Street, Manchester, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,538 GBP2024-06-30
    Officer
    1994-09-01 ~ 1995-08-15
    PE - Director → CIF 0
parent relation
Company in focus

THREE COUNTIES INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
105,000 GBP2024-06-30
105,000 GBP2023-06-30
Debtors
376,825 GBP2024-06-30
416,059 GBP2023-06-30
Cash at bank and in hand
113 GBP2024-06-30
52 GBP2023-06-30
Current Assets
481,938 GBP2024-06-30
521,111 GBP2023-06-30
Creditors
Amounts falling due within one year
-516,548 GBP2024-06-30
-519,775 GBP2023-06-30
Net Current Assets/Liabilities
-34,610 GBP2024-06-30
1,336 GBP2023-06-30
Total Assets Less Current Liabilities
-34,610 GBP2024-06-30
1,336 GBP2023-06-30
Creditors
Amounts falling due after one year
-16,646 GBP2024-06-30
-25,737 GBP2023-06-30
Net Assets/Liabilities
-51,256 GBP2024-06-30
-24,401 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-51,356 GBP2024-06-30
-24,501 GBP2023-06-30
Equity
-51,256 GBP2024-06-30
-24,401 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • THREE COUNTIES INVESTMENTS LIMITED
    Info
    Registered number 02383407
    icon of addressTrinity Chambers, 8 Suez Street, Warrington, Cheshire WA1 1EG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-12 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.