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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 4
  • 1
    Hughes, David
    Chief Executive born in March 1957
    Individual (37 offsprings)
    Officer
    2015-10-30 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    West, Philippa Anne
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    West, Peter William
    Company Director born in September 1944
    Individual (8 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Peter William West
    Born in September 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rutherford, Peter Robert
    Commercial Director born in October 1956
    Individual (13 offsprings)
    Officer
    2015-10-30 ~ 2017-01-18
    OF - Director → CIF 0
parent relation
Company in focus

THREE COUNTIES GROUP LIMITED

Company number: 09602098
This page is about company number 09602098, under which the name THREE COUNTIES GROUP LIMITED have been registered between 2015-05-21 and 2018-04-10.
Registered name
THREE COUNTIES GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-05-01 ~ 2017-10-31
Class 2 ordinary share
12016-05-01 ~ 2017-10-31
Class 3 ordinary share
12016-05-01 ~ 2017-10-31
Class 4 ordinary share
12016-05-01 ~ 2017-10-31
Fixed Assets - Investments
1,000,000 GBP2016-04-30
Cash at bank and in hand
1 GBP2017-10-31
76 GBP2016-04-30
Creditors
Current
225,600 GBP2016-04-30
Net Current Assets/Liabilities
1 GBP2017-10-31
-225,524 GBP2016-04-30
Total Assets Less Current Liabilities
1 GBP2017-10-31
774,476 GBP2016-04-30
Creditors
Non-current
525,000 GBP2016-04-30
Net Assets/Liabilities
1 GBP2017-10-31
249,476 GBP2016-04-30
Equity
Called up share capital
1 GBP2017-10-31
100 GBP2016-04-30
Share premium
249,976 GBP2016-04-30
Retained earnings (accumulated losses)
-600 GBP2016-04-30
Equity
1 GBP2017-10-31
249,476 GBP2016-04-30
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2016-04-30
Investments in Group Undertakings
1,000,000 GBP2016-04-30
Other Creditors
Current
225,600 GBP2016-04-30
Non-current
525,000 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-10-31

  • THREE COUNTIES GROUP LIMITED
    Info
    Registered number 09602098
    Hedworths One Bowes Offices, Lambton Park Estate, Chester-le-street, Co. Durham DH3 4AN
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 and dissolved on 2018-04-10 (2 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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