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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.

Parent entities and officers
Active 2
  • 1
    Haughton, Graham James
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Lerigo, Neil Keith
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THREE PINES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,001,930 GBP2024-12-31
2,001,930 GBP2023-12-31
Debtors
1,083 GBP2024-12-31
727 GBP2023-12-31
Cash at bank and in hand
482 GBP2024-12-31
499 GBP2023-12-31
Current Assets
1,565 GBP2024-12-31
1,226 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-601,367 GBP2024-12-31
-701,645 GBP2023-12-31
Net Current Assets/Liabilities
-599,802 GBP2024-12-31
-700,419 GBP2023-12-31
Total Assets Less Current Liabilities
1,402,128 GBP2024-12-31
1,301,511 GBP2023-12-31
Equity
Called up share capital
1,930 GBP2024-12-31
1,930 GBP2023-12-31
Retained earnings (accumulated losses)
1,400,198 GBP2024-12-31
1,299,581 GBP2023-12-31
Equity
1,402,128 GBP2024-12-31
1,301,511 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,001,930 GBP2024-12-31
2,001,930 GBP2023-12-31
Amounts Owed By Related Parties
1,083 GBP2024-12-31
Current
727 GBP2023-12-31
Other Creditors
Current
601,367 GBP2024-12-31
701,645 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,930 shares2024-12-31
1,930 shares2023-12-31

Related profiles found in government register
  • THREE PINES HOLDINGS LIMITED
    Info
    Registered number 13266530
    icon of addressCullwick Court, Cullwick Street, Wolverhampton WV1 2UR
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • THREE PINES HOLDINGS LIMITED
    S
    Registered number 13266530
    icon of addressCullwick Court, Cullwick Street, Wolverhampton, England, WV1 2UR
    Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCullwick Court, Cullwick Street, Wolverhampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,930 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.