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 3
  • 1
    Tonks, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2005-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunn, Edward Stanley
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    1997-08-12 ~ now
    OF - Director → CIF 0
    Mr Edward Stanley Dunn
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,061,501 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Clarke, Angela Glinnis Howell
    Company Director born in February 1949
    Individual
    Officer
    1997-08-12 ~ 2001-07-20
    OF - Director → CIF 0
    Clarke, Angela Glinnis Howell
    Company Director
    Individual
    Officer
    1997-08-12 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Gillespie, Hilary Margaret
    Company Director born in September 1954
    Individual
    Officer
    1997-08-12 ~ 2005-08-13
    OF - Director → CIF 0
  • 3
    Dunn, Edward Stanley
    Individual (11 offsprings)
    Officer
    2001-07-20 ~ 2005-08-13
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-12 ~ 1997-08-12
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    PE - Nominee Director → CIF 0
  • 6
    THREE PEARS HOLDINGS LIMITED
    Unit 6, Station Road Industrial Estate, Station Road, Rowley Regis, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,061,501 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREE PEARS ONLINE LIMITED

Previous names
THREE PEARS INTERNET LIMITED - 2015-09-09
FRAGRANCE MAD LIMITED - 2015-09-01
COSMETICS INTERNATIONAL LIMITED - 2008-04-08
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
37,285 GBP2024-02-29
84,817 GBP2023-02-28
Cash at bank and in hand
5,708 GBP2024-02-29
7,636 GBP2023-02-28
Current Assets
42,993 GBP2024-02-29
92,453 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-603,104 GBP2024-02-29
-647,839 GBP2023-02-28
Net Current Assets/Liabilities
-560,111 GBP2024-02-29
-555,386 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-560,113 GBP2024-02-29
-555,388 GBP2023-02-28
Equity
-560,111 GBP2024-02-29
-555,386 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
37,285 GBP2024-02-29
84,817 GBP2023-02-28
Trade Creditors/Trade Payables
Current
40,086 GBP2024-02-29
8,486 GBP2023-02-28
Amounts owed to group undertakings
Current
546,701 GBP2024-02-29
622,110 GBP2023-02-28
Other Taxation & Social Security Payable
Current
14,092 GBP2024-02-29
14,003 GBP2023-02-28
Other Creditors
Current
2,225 GBP2024-02-29
3,240 GBP2023-02-28
Creditors
Current
603,104 GBP2024-02-29
647,839 GBP2023-02-28

  • THREE PEARS ONLINE LIMITED
    Info
    THREE PEARS INTERNET LIMITED - 2015-09-09
    FRAGRANCE MAD LIMITED - 2015-09-01
    COSMETICS INTERNATIONAL LIMITED - 2008-04-08
    Registered number 03418399
    Hyefield House, 36 Hagley Road, Halesowen B63 4RH
    Private Limited Company incorporated on 1997-08-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.