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
    Lerigo, Neil Keith
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
  • 2
    Haughton, Graham James
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    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
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Debtors
2,657 GBP2023-12-31
1,930 GBP2022-12-31
Cash at bank and in hand
499 GBP2023-12-31
45 GBP2022-12-31
Current Assets
3,156 GBP2023-12-31
1,975 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-701,645 GBP2023-12-31
-801,715 GBP2022-12-31
Net Current Assets/Liabilities
-698,489 GBP2023-12-31
-799,740 GBP2022-12-31
Total Assets Less Current Liabilities
1,301,511 GBP2023-12-31
1,200,260 GBP2022-12-31
Equity
Called up share capital
1,930 GBP2023-12-31
1,930 GBP2022-12-31
Retained earnings (accumulated losses)
1,299,581 GBP2023-12-31
1,198,330 GBP2022-12-31
Equity
1,301,511 GBP2023-12-31
1,200,260 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,930 GBP2023-12-31
1,930 GBP2022-12-31
Amounts Owed By Related Parties
727 GBP2023-12-31
Current
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,657 GBP2023-12-31
1,930 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
701,645 GBP2023-12-31
800,715 GBP2022-12-31
Creditors
Current
701,645 GBP2023-12-31
801,715 GBP2022-12-31

Related profiles found in government register
  • THREE PINES HOLDINGS LIMITED
    Info
    Registered number 13266530
    Cullwick Court, Cullwick Street, Wolverhampton WV1 2UR
    Private Limited Company incorporated on 2021-03-15 (4 years 3 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
    Cullwick Court, Cullwick Street, Wolverhampton, England, WV1 2UR
    Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cullwick Court, Cullwick Street, Wolverhampton
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    935,831 GBP2023-12-31
    Person with significant control
    2021-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.