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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 5
  • 1
    Tonks, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunn, Edward Stanley
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2008-08-18 ~ 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
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 4
    THREE PEARS HOLDINGS LTD
    THREE PEARS HOLDINGS LIMITED 07121566
    Unit 6, Station Road Industrial Estate, Station Road, Rowley Regis, England
    Active Corporate (5 parents, 8 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
    2016-04-06 ~ 2018-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents, 486 offsprings)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
parent relation
Company in focus

THREE PEARS BRANDS LIMITED

Company number: 06675825
Registered names
THREE PEARS BRANDS LIMITED - now
MAD 2 SAVE LIMITED - 2021-02-05
MAD 2 SMOKE LIMITED - 2013-07-12
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets - Investments
6 GBP2024-02-28
6 GBP2023-02-28
Debtors
3,467 GBP2024-02-28
3,467 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,585 GBP2023-02-28
Net Current Assets/Liabilities
882 GBP2024-02-28
882 GBP2023-02-28
Total Assets Less Current Liabilities
888 GBP2024-02-28
888 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
886 GBP2024-02-28
886 GBP2023-02-28
Equity
888 GBP2024-02-28
888 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
6 GBP2024-02-28
6 GBP2023-02-28
Amounts Owed By Related Parties
637 GBP2024-02-28
Current
637 GBP2023-02-28
Other Debtors
Amounts falling due within one year
2,830 GBP2024-02-28
2,830 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
3,467 GBP2024-02-28
Current, Amounts falling due within one year
3,467 GBP2023-02-28
Trade Creditors/Trade Payables
Current
88 GBP2024-02-28
88 GBP2023-02-28
Other Creditors
Current
2,497 GBP2024-02-28
2,497 GBP2023-02-28
Creditors
Current
2,585 GBP2024-02-28
2,585 GBP2023-02-28

Related profiles found in government register
  • THREE PEARS BRANDS LIMITED
    Info
    MAD 2 SAVE LIMITED - 2021-02-05
    MAD 2 SMOKE LIMITED - 2021-02-05
    Registered number 06675825
    Hyefield House, 36 Hagley Road, Halesowen B63 4RH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • THREE PEARS BRANDS LIMITED
    S
    Registered number 06675825
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH
    Limited in Companie S House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CYCLAX LIMITED
    02911216
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOUSE OF CYCLAX LIMITED
    - now 07119431
    THREE PEARS INTERNET LIMITED - 2018-12-04
    THREE PEARS 2015 LIMITED - 2015-09-10
    THREE PEARS ONLINE LIMITED - 2015-09-08
    THREE PEARS INTERNET LIMITED - 2015-09-01
    THREE PEAR INTERNET LIMITED - 2010-01-12
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NAILOID LIMITED
    11969391
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WHITA PRODUCTS LIMITED
    03395790
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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