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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Gillespie, Raymond Rodney
Director born in November 1948Individual (4 offsprings)Officer2010-01-11 ~ 2016-05-27OF - Director → CIF 0 - 3
Rutter, Garry Thomas
Accountant born in March 1956Individual (52 offsprings)Officer2010-01-11 ~ 2010-01-11OF - Director → CIF 0 - 4
Dunn, Edward Stanley
Born in January 1969Individual (11 offsprings)Officer2010-01-11 ~ nowOF - Director → CIF 0Mr Edward Stanley Dunn
Born in January 1969Individual (11 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
OAKLEY SECRETARIAL SERVICES LIMITED
03283273The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents, 2351 offsprings)Officer2010-01-11 ~ 2010-01-12OF - Secretary → CIF 0
Company in focus
THREE PEARS HOLDINGS LIMITED
Period: 2010-01-11 ~ now
Company number: 07121566
Registered name
THREE PEARS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,386,582 GBP2024-02-29
1,622,758 GBP2023-02-28
Fixed Assets - Investments
1,202,004 GBP2024-02-29
1,202,004 GBP2023-02-28
Fixed Assets
2,588,586 GBP2024-02-29
2,824,762 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,572,766 GBP2023-02-28
Net Current Assets/Liabilities
-3,650,087 GBP2024-02-29
-3,572,766 GBP2023-02-28
Total Assets Less Current Liabilities
-1,061,501 GBP2024-02-29
-748,004 GBP2023-02-28
Equity
Called up share capital
131 GBP2024-02-29
131 GBP2023-02-28
Retained earnings (accumulated losses)
-1,061,632 GBP2024-02-29
-748,135 GBP2023-02-28
Equity
-1,061,501 GBP2024-02-29
-748,004 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
2,361,758 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
975,176 GBP2024-02-29
739,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
236,176 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other than goodwill
1,386,582 GBP2024-02-29
1,622,758 GBP2023-02-28
Investments in group undertakings and participating interests
1,202,004 GBP2024-02-29
1,202,004 GBP2023-02-28
Amounts owed to group undertakings
Current
2,180,664 GBP2024-02-29
2,439,420 GBP2023-02-28
Other Creditors
Current
1,469,423 GBP2024-02-29
1,133,346 GBP2023-02-28
Creditors
Current
3,650,087 GBP2024-02-29
3,572,766 GBP2023-02-28
Related profiles found in government register
- Registered number 07121566
THREE PEARS HOLDINGS LIMITED
InfoHyefield House, 36 Hagley Road, Halesowen B63 4RHPRIVATE LIMITED COMPANY incorporated on 2010-01-11 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-06CIF 0 THREE PEARS HOLDINGS LIMITED
SRegistered number 07121566Hyefield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RHCompany in Uk Register Of Companies, United KingdomCIF 1Limited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1
CYCLAX LIMITED
02911216Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (10 parents)Person with significant control2019-08-06 ~ 2021-02-01CIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OE - 2THREE PEARS EXPORT LIMITED - 2015-09-08Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West MidlandsDissolved Corporate (6 parents)Person with significant control2017-01-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3THREE PEARS 2015 LIMITED - 2015-09-10THREE PEARS ONLINE LIMITED - 2015-09-08THREE PEARS INTERNET LIMITED - 2015-09-01THREE PEAR INTERNET LIMITED - 2010-01-12Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (7 parents)Person with significant control2017-01-01 ~ 2021-02-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
NAILOID LIMITED
11969391Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (3 parents)Person with significant control2019-04-29 ~ 2021-02-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
MAD 2 SAVE LIMITED
- 2021-02-05 06675825MAD 2 SMOKE LIMITED - 2013-07-12Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-08-16CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
THREE PEARS DISTRIBUTION LIMITED
11011992Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (2 parents)Person with significant control2021-02-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 7THREE PEARS WHOLESALE CASH & CARRY LIMITED - 2003-07-01Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE2016-09-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8THREE PEARS INTERNET LIMITED - 2015-09-09FRAGRANCE MAD LIMITED - 2015-09-01COSMETICS INTERNATIONAL LIMITED - 2008-04-08Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-08-09CIF 10 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.