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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 10
  • 1
    Bennett, Roseanne Marie
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ 2026-03-04
    OF - Director → CIF 0
  • 2
    Dalgleish, Robert Henry
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2008-12-09 ~ 2026-03-04
    OF - Director → CIF 0
    Mr Robert Henry Dalgleish
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Robert Henry Dalgleish
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Faed, Stuart Alastair Ferguson
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Steward, Vikki
    Secretary born in June 1982
    Individual (1510 offsprings)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - Director → CIF 0
  • 5
    Allister, Stuart William
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Little, Craig Gordon
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ 2026-03-04
    OF - Director → CIF 0
  • 7
    Ayre, Richard John
    Born in November 1984
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ 2026-03-04
    OF - Director → CIF 0
  • 8
    Frame, Colin Meiklem
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
    Frame, Colin Meiklem
    Accountant
    Individual (11 offsprings)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - Secretary → CIF 0
    Mr Colin Meiklem Frame
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Coats, John Hamilton
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 10
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4, Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAVES WEST & AYRE LIMITED

Period: 2008-12-09 ~ now
Company number: 06769439
Registered name
GREAVES WEST & AYRE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
200,000 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
200,000 GBP2025-04-30
1 GBP2024-04-30
Debtors
102 GBP2025-04-30
2 GBP2024-04-30
Net Current Assets/Liabilities
-199,899 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
101 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
99 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Equity
101 GBP2025-04-30
2 GBP2024-04-30
71,438 GBP2023-04-30
Profit/Loss
100 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
0 GBP2023-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
200,000 GBP2025-04-30
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Called-up share capital (not paid)
Current
2 GBP2025-04-30
2 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
200,001 GBP2025-04-30
1 GBP2024-04-30
Creditors
Current
200,001 GBP2025-04-30
1 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30

Related profiles found in government register
  • GREAVES WEST & AYRE LIMITED
    Info
    Registered number 06769439
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-09 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • GREAVES WEST & AYRE LIMITED
    S
    Registered number 06769439
    17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED
    - now 11971798
    THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS
    - 2023-03-28 11971798
    17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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