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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
    Larvin, Alexis
    Head Of Risk/Compliance Officer born in July 1982
    Individual (38 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hudson, Alan
    Company Director born in July 1958
    Individual (72 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Hayden David
    Director born in June 1970
    Individual (52 offsprings)
    Officer
    2023-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    A.F.H. GROUP LIMITED - 2008-10-10
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    -4,479,002 GBP2024-10-31
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Grimwood, Paul Christopher
    Solicitor born in May 1963
    Individual (22 offsprings)
    Officer
    2005-06-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Beardsley, Shane Dierck Willink
    Financial Adviser born in February 1975
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Rann, Duncan Alistair
    Individual (15 offsprings)
    Officer
    2012-09-24 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 4
    Worrell, Robert Laurance
    Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2006-11-27 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Robert Laurence Worrell
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Pritchard, Andrew William
    I F A born in December 1968
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ 2008-12-31
    OF - Director → CIF 0
    Pritchard, Andrew William
    I F A
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 6
    Green, Mark James
    Chartered Loss Adjuster born in June 1958
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2011-05-03
    OF - Director → CIF 0
  • 7
    Lunn, Kenneth
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Stephenson, Trevor
    I F A born in September 1954
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Wright, Paul Keith
    Company Director born in January 1957
    Individual (27 offsprings)
    Officer
    2018-11-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Newman, Paul Myall
    Financial Adviser born in July 1965
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Smaje, Richard Nigel
    Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2013-06-26
    OF - Director → CIF 0
    Smaje, Richard Nigel
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 12
    Hodgson, Paul Alfred
    Financial Adviser born in April 1971
    Individual (9 offsprings)
    Officer
    2016-02-05 ~ 2018-11-30
    OF - Director → CIF 0
    Hodgson, Paul Alfred
    Individual (9 offsprings)
    Officer
    2017-11-07 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Hale, Alison
    Individual
    Officer
    2005-06-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Walters, Andrew Lawrence
    I F A born in December 1964
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

CTL THREE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CTL THREE LIMITED
    Info
    Registered number 05489000
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 and dissolved on 2024-04-02 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • CTL THREE LIMITED
    S
    Registered number missing
    40-42, Beverley Road, Hull, England, HU3 1YE
    Company Limited By Shares
    CIF 1
  • CTL THREE LIMITED
    S
    Registered number missing
    40-42, Beverley Road, Hull, United Kingdom, HU3 1YE
    United Kingdom
    CIF 2
  • CTL THREE LIMITED
    S
    Registered number 05489000
    40-42, Beverley Road, Hull, East Yorkshire, United Kingdom, HU3 1YE
    Group Company in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    KIRKELLA INVESTMENTS LIMITED - 2002-04-16
    40-42 Beverley Road, Hull, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    23,241 GBP2016-10-31
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    40-42 Beverley Road, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Partnership House, 40-42 Beverley Road, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    PCWM LIMITED - 2020-10-14
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    330,747 GBP2016-09-30
    Person with significant control
    2016-12-02 ~ 2020-10-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PROFESSIONAL FINANCIAL CENTRE (NORTH LINCS) LIMITED - 2004-11-08
    SOLICITORS FINANCIAL CENTRE (NORTH LINCS) LIMITED - 2004-04-23
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,569 GBP2017-03-31
    Person with significant control
    2017-04-03 ~ 2023-06-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EAST YORKSHIRE FINANCIAL SERVICES LIMITED - 2007-09-25
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,691,547 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2023-06-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.