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
Active 1
  • Du Preez, Trevor Neil
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-24 ~ now
    OF - Director → CIF 0
    Mr Trevor Neil Du Preez
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-06-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kairiene, Jurate
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2019-07-08
    OF - Director → CIF 0
    Mrs Jurate Kairiene
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2020-11-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Theunissen, Alec Louw
    Born in April 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2023-06-24
    OF - Director → CIF 0
  • 3
    icon of addressLonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2020-09-08 ~ 2023-06-14
    PE - Director → CIF 0
  • 4
    icon of address6, Stadtgartenweg, Chur, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2021-10-25 ~ 2021-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-10-26 ~ 2023-06-14
    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
  • 5
    THE THREE TUNS CONSULTING LIMITED - now
    icon of address131, Cannon Street, London, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    PE - Director → CIF 0
    Person with significant control
    2020-11-23 ~ 2021-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    2023-06-14 ~ 2023-06-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-06-15 ~ 2023-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of addressStadtgartenweg, Stadtgartenweg, Chur, Switzerland, Switzerland
    Corporate
    Person with significant control
    2019-04-17 ~ 2019-05-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE THREE TUNS 1959 LIMITED

Previous name
RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30
Related profiles found in government register
  • THE THREE TUNS 1959 LIMITED
    Info
    RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
    Registered number 11951809
    icon of address52 Querns Road, Canterbury CT1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
  • THE THREE TUNS 1959 LIMITED
    S
    Registered number 11951809
    icon of address131, Cannon Street, London, England, EC4N 5AX
    Limited Company in United Kingdom
    CIF 1
  • RHEA INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11951809
    icon of address131, Cannon Street, London, United Kingdom, EC4N 5AX
    Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressLonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
    icon of address4385, 11956331: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-04-20 ~ 2019-05-23
    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
  • 2
    RHEA INVESTMENT SERVICES 1 LIMITED - 2019-06-21
    icon of address10 10 Bolt Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-04-18 ~ 2019-05-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SACI HOLDINGS LIMITED - 2023-06-16
    RHEA INVESTMENT SERVICES III LIMITED - 2019-07-08
    THE THREE TUNS 1953 LIMITED - 2023-07-05
    icon of address131 Cannon Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-04-18 ~ 2019-05-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    icon of addressPluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-04-25 ~ 2019-05-23
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED - 2022-09-20
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    icon of addressPluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-06-24 ~ 2023-07-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    icon of addressPluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-18 ~ 2019-05-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.