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
    Roby-welford, Anna
    Business Owner/Marketing born in February 1967
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
    Mrs Anna Roby-welford
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2021-12-22 ~ 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
  • 2
    Morgan, Richard Charles
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ now
    OF - director → CIF 0
    Mr Richard Charles Morgan
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    2021-06-21 ~ 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
Ceased 2
  • 1
    Thomas, Roderick Michael
    Director born in December 1959
    Individual (48 offsprings)
    Officer
    2014-11-17 ~ 2018-08-10
    OF - director → CIF 0
  • 2
    5, Deansway, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREE COUNTIES DEFENCE AND SECURITY LIMITED

Previous name
HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED - 2018-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Debtors
15,719 GBP2023-11-30
5,056 GBP2022-11-30
Cash at bank and in hand
12,710 GBP2023-11-30
3,978 GBP2022-11-30
Current Assets
28,429 GBP2023-11-30
9,034 GBP2022-11-30
Creditors
Current
18,789 GBP2023-11-30
3,158 GBP2022-11-30
Net Current Assets/Liabilities
9,640 GBP2023-11-30
5,876 GBP2022-11-30
Total Assets Less Current Liabilities
9,641 GBP2023-11-30
5,877 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
9,631 GBP2023-11-30
5,867 GBP2022-11-30
Equity
9,641 GBP2023-11-30
5,877 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

Related profiles found in government register
  • THREE COUNTIES DEFENCE AND SECURITY LIMITED
    Info
    HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED - 2018-08-14
    Registered number 09313105
    5 Deansway, Worcester, Worcestershire WR1 2JG
    Private Limited Company incorporated on 2014-11-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • THREE COUNTIES DEFENCE AND SECURITY LIMITED
    S
    Registered number 09313105
    5 Deansway, Worcester, Worcestershire, England, WR1 2JG
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HEREFORDSHIRE SECURITY AND DEFENCE TRADING LIMITED - 2018-08-14
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,453 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.