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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 4
  • 1
    Farha, Juliana Marina
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Malthouse, Christopher Laurie
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Chrsitopher Laurie Malthouse
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tingay, Dawn Belinda
    Admin Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ now
    OF - Director → CIF 0
    Tingay, Dawn Belinda
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaw, Darren Andrew
    Finance House born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Malthouse, Christopher Laurie
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Quirke, Mark William
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Whish, Adrianna Marie
    Risk Assessor born in September 1975
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Mr David Winton Harding
    Born in August 1961
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NEARWIN LIMITED - 2001-02-09
    icon of addressPennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-10-31 ~ 2001-12-10
    PE - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-31 ~ 2001-10-31
    PE - Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-31 ~ 2001-10-31
    PE - Director → CIF 0
parent relation
Company in focus

COUNTY FINANCE GROUP LIMITED

Previous name
COUNTY HOLDINGS LIMITED - 2012-03-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • COUNTY FINANCE GROUP LIMITED
    Info
    COUNTY HOLDINGS LIMITED - 2012-03-26
    Registered number 04314257
    icon of addressUnit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire LE17 4PN
    Private Limited Company incorporated on 2001-10-31 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • COUNTY FINANCE GROUP LIMITED
    S
    Registered number 04314257
    icon of addressUnit 11, Midland Court, Central Park, Lutterworth, England, LE17 4PN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANNOCK ASSET FINANCE LIMITED - 1996-04-16
    CANNOCK LEASING LIMITED - 2001-12-24
    icon of addressUnit 11 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.