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 7
  • 1
    Tonks, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2005-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Angela Glinnis Howell
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1997-08-12 ~ 2001-07-20
    OF - Director → CIF 0
    Clarke, Angela Glinnis Howell
    Company Director
    Individual (3 offsprings)
    Officer
    1997-08-12 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 3
    Dunn, Edward Stanley
    Born in January 1969
    Individual (11 offsprings)
    Officer
    1997-08-12 ~ now
    OF - Director → CIF 0
    Dunn, Edward Stanley
    Individual (11 offsprings)
    Officer
    2001-07-20 ~ 2005-08-13
    OF - Secretary → 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
  • 4
    Gillespie, Hilary Margaret
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    1997-08-12 ~ 2005-08-13
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 6
    THREE PEARS HOLDINGS LIMITED
    07121566
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    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
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THREE PEARS ONLINE LIMITED

Period: 2015-09-09 ~ now
Company number: 03418399 07119431
Registered names
THREE PEARS ONLINE LIMITED - now 07119431
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
0 GBP2025-02-28
37,285 GBP2024-02-29
Cash at bank and in hand
569 GBP2025-02-28
5,708 GBP2024-02-29
Current Assets
569 GBP2025-02-28
42,993 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-591,881 GBP2025-02-28
-603,104 GBP2024-02-29
Net Current Assets/Liabilities
-591,312 GBP2025-02-28
-560,111 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-591,314 GBP2025-02-28
-560,113 GBP2024-02-29
Equity
-591,312 GBP2025-02-28
-560,111 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
37,285 GBP2024-02-29
Trade Creditors/Trade Payables
Current
0 GBP2025-02-28
40,086 GBP2024-02-29
Amounts owed to group undertakings
Current
589,767 GBP2025-02-28
546,701 GBP2024-02-29
Other Taxation & Social Security Payable
Current
0 GBP2025-02-28
14,092 GBP2024-02-29
Other Creditors
Current
2,114 GBP2025-02-28
2,225 GBP2024-02-29
Creditors
Current
591,881 GBP2025-02-28
603,104 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-29

  • THREE PEARS ONLINE LIMITED
    Info
    THREE PEARS INTERNET LIMITED - 2015-09-09
    FRAGRANCE MAD LIMITED - 2015-09-09
    COSMETICS INTERNATIONAL LIMITED - 2015-09-09
    Registered number 03418399
    Hyefield House, 36 Hagley Road, Halesowen B63 4RH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.