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 4
  • 1
    Padley, Michael
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Theunissen, Alec Louw
    Company Director born in April 1966
    Individual (38 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    36, Croydon Road, Caterham, 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
  • 4
    44, Homebush Green, Matfield, Tonbridge, England
    Active Corporate (1 parent, 2 offsprings)
    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
Ceased 11
  • 1
    Geldenhuys, Andries Cornelius
    Accountant born in August 1961
    Individual
    Officer
    2022-09-16 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Olivier, Lionell
    Business Person born in December 1962
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Du Preez, Trevor Neil
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2022-09-16 ~ 2024-02-05
    OF - Director → CIF 0
    2024-05-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Walsh, Neil Anthony Wemyss, Mr.
    Business Executive born in February 1965
    Individual (35 offsprings)
    Officer
    2022-09-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Paul, Devinder, Mr.
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    Griffin, Grant John, Mr.
    Company Director born in September 1967
    Individual
    Officer
    2022-09-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Butler, Paul Anthony, Mr.
    Company Director born in March 1961
    Individual
    Officer
    2023-01-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
    131, Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2023-06-24 ~ 2023-07-04
    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
  • 9
    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
    2023-07-04 ~ 2024-02-05
    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
  • 10
    131-133, Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,239 GBP2023-06-30
    Person with significant control
    2022-07-19 ~ 2023-06-24
    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
  • 11
    131, Cannon Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    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
parent relation
Company in focus

THE THREE TUNS INVESTMENT HOLDINGS LIMITED

Previous names
SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
THE THREE TUNS INVESTMENT HOLDINGS LIMITED - 2022-09-20
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 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
Net Assets/Liabilities
100 GBP2023-07-31
Equity
100 GBP2023-07-31
Average Number of Employees
02022-07-19 ~ 2023-07-31
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 - 2022-09-20
    Registered number 14242045
    Pluto House, Vale Avenue, Tunbridge Wells TN1 1DJ
    Private Limited Company incorporated on 2022-07-19 (2 years 11 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    52 Querns Road, Canterbury, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-24 ~ 2023-12-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
    52 Querns Road, Canterbury, England
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    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

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.