logo
explain how to read the page

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 9
  • 1
    Simpson, Michael James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael James Simpson
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wynn, Amanda Jane
    Letting Agent born in October 1965
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2012-02-29
    OF - Director → CIF 0
    Wynn, Amanda Jane
    Letting Agent
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Critchlow, Deborah Jane
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ 2020-09-18
    OF - Director → CIF 0
    Ms Deborah Jane Critchlow
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Has significant influence or controlCIF 0
  • 4
    Hawley, Christian James Jonathan
    Property Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Hawley, Aysha Georgette
    Manager born in October 1977
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2007-07-16
    OF - Director → CIF 0
    Hawley, Aysha Georgette
    Manager
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 6
    Rowland, James Stephen
    Business Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Wanless, Helen
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 8
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2003-06-25 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 9
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2003-06-25 ~ 2003-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THREE SHIRES PROPERTIES LTD

Period: 2003-06-25 ~ now
Company number: 04811319
Registered name
THREE SHIRES PROPERTIES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Fixed Assets
152,396 GBP2024-07-31
151,604 GBP2023-07-31
Current Assets
53,547 GBP2024-07-31
48,060 GBP2023-07-31
Creditors
Amounts falling due within one year
-49,062 GBP2024-07-31
-33,507 GBP2023-07-31
Net Current Assets/Liabilities
4,485 GBP2024-07-31
14,553 GBP2023-07-31
Total Assets Less Current Liabilities
156,881 GBP2024-07-31
166,157 GBP2023-07-31
Creditors
Amounts falling due after one year
-68,570 GBP2024-07-31
-94,282 GBP2023-07-31
Net Assets/Liabilities
88,311 GBP2024-07-31
71,875 GBP2023-07-31
Equity
88,311 GBP2024-07-31
71,875 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31

  • THREE SHIRES PROPERTIES LTD
    Info
    Registered number 04811319
    1 Lower Ground Floor, 1 St. Georges Street, Macclesfield SK11 6TG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.