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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Tonks, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutter, Garry Thomas
    Accountant born in March 1956
    Individual (52 offsprings)
    Officer
    2010-01-11 ~ 2010-01-11
    OF - Director → CIF 0
  • 3
    Dunn, Edward Stanley
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2010-01-11 ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gillespie, Raymond Rodney
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2010-01-11 ~ 2010-01-12
    OF - Secretary → CIF 0
parent relation
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
1,503,946 GBP2025-02-28
1,386,582 GBP2024-02-29
Fixed Assets - Investments
1,202,004 GBP2025-02-28
1,202,004 GBP2024-02-29
Fixed Assets
2,705,950 GBP2025-02-28
2,588,586 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-3,650,087 GBP2024-02-29
Net Current Assets/Liabilities
-3,752,105 GBP2025-02-28
-3,650,087 GBP2024-02-29
Total Assets Less Current Liabilities
-1,046,155 GBP2025-02-28
-1,061,501 GBP2024-02-29
Equity
Called up share capital
131 GBP2025-02-28
131 GBP2024-02-29
Revaluation reserve
476,598 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-28
Retained earnings (accumulated losses)
-1,522,884 GBP2025-02-28
-1,061,632 GBP2024-02-29
Equity
-1,046,155 GBP2025-02-28
-1,061,501 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
1,202,004 GBP2025-02-28
1,202,004 GBP2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
1,892,241 GBP2025-02-28
2,361,758 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
388,295 GBP2025-02-28
975,176 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
64,224 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Other than goodwill
1,503,946 GBP2025-02-28
1,386,582 GBP2024-02-29
Amounts owed to group undertakings
Current
2,427,644 GBP2025-02-28
2,180,664 GBP2024-02-29
Other Creditors
Current
1,324,461 GBP2025-02-28
1,469,423 GBP2024-02-29
Creditors
Current
3,752,105 GBP2025-02-28
3,650,087 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
131 shares2025-02-28
131 shares2024-02-29
Related profiles found in government register
  • THREE PEARS HOLDINGS LIMITED
    Info
    Registered number 07121566
    Hyefield House, 36 Hagley Road, Halesowen B63 4RH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-11 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • THREE PEARS HOLDINGS LIMITED
    S
    Registered number 07121566
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH
    Company in Uk Register Of Companies, United Kingdom
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CYCLAX LIMITED
    02911216
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-08-06 ~ 2021-02-01
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    FRAGRANCE MAD LIMITED
    - now 07120517 03418399
    THREE PEARS EXPORT LIMITED - 2015-09-08
    Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HOUSE OF CYCLAX LIMITED
    - now 07119431
    THREE PEARS INTERNET LIMITED
    - 2018-12-04 07119431 03418399
    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)
    Person with significant control
    2017-01-01 ~ 2021-02-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NAILOID LIMITED
    11969391
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-29 ~ 2021-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    THREE PEARS BRANDS LIMITED
    - now 06675825
    MAD 2 SAVE LIMITED
    - 2021-02-05 06675825
    MAD 2 SMOKE LIMITED - 2013-07-12
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    THREE PEARS DISTRIBUTION LIMITED
    11011992
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (2 parents)
    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
  • 7
    THREE PEARS LIMITED
    - now 01107147 07119431
    THREE PEARS WHOLESALE CASH & CARRY LIMITED - 2003-07-01
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    THREE PEARS ONLINE LIMITED
    - now 03418399 07119431
    THREE PEARS INTERNET LIMITED - 2015-09-09
    FRAGRANCE MAD LIMITED - 2015-09-01
    COSMETICS INTERNATIONAL LIMITED - 2008-04-08
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.