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
    2010-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunn, Edward Stanley
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Director → CIF 0
    Mr Edward Stanley Dunn
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MAD 2 SAVE LIMITED - 2021-02-05
    MAD 2 SMOKE LIMITED - 2013-07-12
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    888 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ 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
    Rutter, Garry Thomas
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    2010-01-07 ~ 2010-01-07
    OF - Director → CIF 0
  • 2
    Gillespie, Raymond Rodney
    Director born in November 1948
    Individual
    Officer
    2010-01-07 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2010-01-07 ~ 2010-01-07
    PE - Secretary → CIF 0
  • 4
    Unit 6 Station Road Ind Est, Station Road, Rowley Regis, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,061,501 GBP2024-02-29
    Person with significant control
    2017-01-01 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOUSE OF CYCLAX LIMITED

Previous names
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
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • HOUSE OF CYCLAX LIMITED
    Info
    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
    Registered number 07119431
    Hyefield House, 36 Hagley Road, Halesowen B63 4RH
    Private Limited Company incorporated on 2010-01-07 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.