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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Geldenhuys, Andries Cornelius
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2022-09-16 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Padley, Michael
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Devinder, Mr.
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Butler, Paul Anthony, Mr.
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2023-01-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Du Preez, Trevor Neil
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    2022-09-16 ~ 2024-02-05
    OF - Director → CIF 0
    2024-05-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Olivier, Lionell
    Business Person born in December 1962
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Walsh, Neil Anthony Wemyss, Mr.
    Business Executive born in February 1965
    Individual (49 offsprings)
    Officer
    2022-09-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Theunissen, Alec Louw
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Griffin, Grant John, Mr.
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-09-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    CLLC CONSULTING (UK) LIMITED
    14939664
    131, Cannon Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-06-24 ~ 2023-12-29
    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
  • 11
    VMSIH LIMITED
    14895223
    36, Croydon Road, Caterham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2023-06-24 ~ 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
  • 12
    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 (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2023-07-04 ~ 2024-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    THE THREE TUNS 1959 LIMITED
    - now 11951809 11953338, 11963503, 11961930
    RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
    131, Cannon Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2023-06-24 ~ 2023-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    LOTHBURY FINANCIAL SERVICES LIMITED
    06942180
    131-133, Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -93,105 GBP2024-06-30
    Person with significant control
    2022-07-19 ~ 2023-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    RJ-BAT CONSULTING LIMITED
    14889030
    44, Homebush Green, Matfield, Tonbridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-06-24 ~ 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
parent relation
Company in focus

THE THREE TUNS INVESTMENT HOLDINGS LIMITED

Company number: 14242045
Registered names
THE THREE TUNS INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Related profiles found in government register
  • THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    Info
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    Registered number 14242045
    Pluto House, Vale Avenue, Tunbridge Wells TN1 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 14242045
    131, Cannon Street, London, England, EC4N 5AX
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE THREE TUNS COMMODITIES LIMITED
    14774847
    52 Querns Road, Canterbury, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-06-24 ~ 2023-12-29
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THE THREE TUNS CONSULTING LIMITED
    - now 11952117
    CORINTH INVESTMENT HOLDINGS LIMITED
    - 2023-06-15 11952117
    52 Querns Road, Canterbury, England
    Active Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-06-14 ~ 2023-07-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.