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 6
  • 1
    Padley, Michael
    Business Executive born in August 1953
    Individual (10 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Olivier, Lionell
    Business Executive born in December 1962
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Theunissen, Alec Louw
    Businessman born in April 1966
    Individual (38 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 4
    131, Cannon Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    131, Cannon Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    131, Cannon Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Du Preez, Trevor Neil
    Business Person born in July 1959
    Individual (6 offsprings)
    Officer
    2023-12-29 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Theunissen, Alec Louw
    Company Director born in April 1966
    Individual (38 offsprings)
    Officer
    2019-04-18 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Kairiene, Jurate
    Company Director born in December 1967
    Individual
    Officer
    2019-04-18 ~ 2019-07-08
    OF - Director → CIF 0
    Mrs Jurate Kairiene
    Born in December 1967
    Individual
    Person with significant control
    2019-05-23 ~ 2020-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    THE THREE TUNS 1959 LIMITED - now
    131, Cannon Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2019-04-18 ~ 2019-05-23
    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
  • 5
    THE THREE TUNS 1962 LIMITED - now
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    131, Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2023-12-29 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2020-09-08 ~ 2023-06-14
    PE - Director → CIF 0
  • 7
    THE THREE TUNS CONSULTING LIMITED - now
    131, Cannon Street, London, England
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    PE - Director → CIF 0
    Person with significant control
    2020-10-23 ~ 2023-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    2023-06-15 ~ 2023-12-29
    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 TRADING LIMITED

Previous names
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
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
  • THE THREE TUNS TRADING LIMITED
    Info
    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
    Registered number 11953256
    Pluto House, Vale Avenue, Tunbridge Wells TN1 1DJ
    Private Limited Company incorporated on 2019-04-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.