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 4
  • 1
    Thomas, Roderick Michael
    Born in December 1959
    Individual (124 offsprings)
    Officer
    2014-11-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 2
    Morgan, Richard Charles
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Morgan
    Born in May 1959
    Individual (20 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
  • 3
    Roby-welford, Anna
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mrs Anna Roby-welford
    Born in February 1967
    Individual (6 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
  • 4
    HC 1240 LIMITED
    09310688 09449234... (more)
    5, Deansway, Worcester, England
    Active Corporate (2 parents, 1 offspring)
    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

Period: 2018-08-14 ~ now
Company number: 09313105
Registered names
THREE COUNTIES DEFENCE AND SECURITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-11-30
Debtors
40,940 GBP2024-11-30
15,719 GBP2023-11-30
Cash at bank and in hand
5,551 GBP2024-11-30
12,710 GBP2023-11-30
Current Assets
46,491 GBP2024-11-30
28,429 GBP2023-11-30
Creditors
Current
22,188 GBP2024-11-30
18,789 GBP2023-11-30
Net Current Assets/Liabilities
24,303 GBP2024-11-30
9,640 GBP2023-11-30
Total Assets Less Current Liabilities
24,303 GBP2024-11-30
9,641 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
24,293 GBP2024-11-30
9,631 GBP2023-11-30
Equity
24,303 GBP2024-11-30
9,641 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
1 GBP2023-11-30

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
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 1
  • 1
    THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED
    - now 09316471
    HEREFORDSHIRE SECURITY AND DEFENCE TRADING LIMITED
    - 2018-08-14 09316471
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.