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 2
  • 1
    Theunissen, Alec Louw
    Company Director born in April 1966
    Individual (38 offsprings)
    Officer
    2019-04-20 ~ now
    OF - director → CIF 0
  • 2
    THE THREE TUNS CONSULTING LIMITED - now
    CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
    131, Cannon Street, London, England
    Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kairiene, Jurate
    Company Director born in December 1967
    Individual
    Officer
    2019-05-13 ~ 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    6, Stadtgartenweg, Chur, Switzerland, Switzerland
    Corporate
    Person with significant control
    2019-04-20 ~ 2019-05-23
    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
  • 3
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    2020-09-08 ~ 2021-10-21
    PE - director → CIF 0
    2021-10-25 ~ 2023-06-14
    PE - director → CIF 0
  • 4
    THE THREE TUNS CONSULTING LIMITED - now
    131, Cannon Street, London, England
    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
    2020-11-23 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    2021-10-25 ~ 2021-10-26
    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
    2021-10-26 ~ 2023-06-14
    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
    2023-06-14 ~ 2023-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    6, Stadtgartenweg, Chur, Switzerland
    Corporate
    Officer
    2021-10-21 ~ 2021-10-25
    PE - director → CIF 0
parent relation
Company in focus

THE THREE TUNS CAPITAL GROUP LIMITED

Previous name
CCG CAPITAL GROUP (UK) 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 CAPITAL GROUP LIMITED
    Info
    CCG CAPITAL GROUP (UK) LIMITED - 2023-06-16
    Registered number 11956319
    11956319: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-04-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • THE THREE TUNS CAPITAL GROUP LIMITED
    S
    Registered number missing
    Pluto House, Vale Avenue, Tunbridge Wells, England, TN1 1DJ
    Limited Liability Company
    CIF 1
  • THE THREE TUNS CAPITAL GROUP LIMITED
    S
    Registered number 11956319
    Pluto House, Vale Avenue, Tunbridge Wells, England, TN1 1DJ
    Limited Liability Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Pluto House, 6 Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Pluto House, 6 Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.