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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 9
  • 1
    Coats, John Hamilton
    Born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Faed, Stuart Alastair Ferguson
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Dalgleish, Robert Henry
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Frame, Colin Meiklem
    Born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Little, Craig Gordon
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Ayre, Richard John
    Born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Allister, Stuart William
    Born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Roseanne Marie
    Born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 9
    icon of address17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gould, Douglas Allan
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Patterson, Alan James
    Chartered Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Millar, Ewan Charles
    Chartered Accountant born in February 1959
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Ayre, Andrew Nicholas
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED

Previous name
THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS - 2023-03-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
886,792 GBP2024-04-30
886,792 GBP2023-04-30
Cash at bank and in hand
83 GBP2024-04-30
83 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-614,662 GBP2024-04-30
-614,662 GBP2023-04-30
Net Current Assets/Liabilities
-614,579 GBP2024-04-30
-614,579 GBP2023-04-30
Total Assets Less Current Liabilities
272,213 GBP2024-04-30
272,213 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
272,212 GBP2024-04-30
272,212 GBP2023-04-30
272,212 GBP2022-04-30
Equity
272,213 GBP2024-04-30
272,213 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Creditors
Current
614,662 GBP2024-04-30
614,662 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30

Related profiles found in government register
  • THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED
    Info
    THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS - 2023-03-28
    Registered number 11971798
    icon of address17 Walkergate, Berwick Upon Tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS
    S
    Registered number 11971798
    icon of address17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1DJ
    Private Unlimited Company in Uk Register Of Companies, United Kingdom
    CIF 1
    Unlimited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    292,282 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED - 2007-04-30
    THREE COUNTIES ASSET MANAGEMENT LIMITED - 1993-04-07
    THREE COUNTIES MANAGEMENT LIMITED - 1999-06-08
    MAINMID LIMITED - 1989-05-31
    icon of addressHedworths One Bowes Offices, Lambton Park Estate, Bournmoor, County Durham
    Active Corporate (8 parents)
    Equity (Company account)
    188,778 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.