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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 8
  • 1
    Etridge, Oliver
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tillman, Harold Peter
    Born in October 1945
    Individual (44 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
    Mr Harold Tillman
    Born in October 1945
    Individual (44 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Spetale, Dawn
    Chartered Accountant born in October 1964
    Individual (22 offsprings)
    Officer
    2006-08-11 ~ 2008-04-05
    OF - Director → CIF 0
    Spetale, Dawn
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2006-08-11 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 4
    Spetale, Carlo
    Restaurater born in July 1946
    Individual (26 offsprings)
    Officer
    2006-08-11 ~ 2008-04-05
    OF - Director → CIF 0
  • 5
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (95 offsprings)
    Officer
    2006-11-28 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Tillman, Mitchell Hayden
    Born in August 1975
    Individual (44 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Tillman, Mitchell Hayden
    Director
    Individual (44 offsprings)
    Officer
    2008-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Mitchell Hayden Tillman
    Born in August 1975
    Individual (44 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (7 parents, 486 offsprings)
    Officer
    2006-07-05 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2006-07-05 ~ 2006-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANDEK HOLDINGS LIMITED

Period: 2006-08-16 ~ now
Company number: 05867956
Registered names
FRANDEK HOLDINGS LIMITED - now
ABLEBEST LIMITED - 2006-08-16
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
135,101 GBP2025-03-31
135,100 GBP2024-03-31
Fixed Assets
135,101 GBP2025-03-31
135,100 GBP2024-03-31
Debtors
Current
1,048,648 GBP2025-03-31
1,213,181 GBP2024-03-31
Cash at bank and in hand
1,071 GBP2025-03-31
1,921 GBP2024-03-31
Current Assets
1,049,719 GBP2025-03-31
1,215,102 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,284,341 GBP2025-03-31
-4,449,275 GBP2024-03-31
Net Current Assets/Liabilities
-3,234,622 GBP2025-03-31
-3,234,173 GBP2024-03-31
Total Assets Less Current Liabilities
-3,099,521 GBP2025-03-31
-3,099,073 GBP2024-03-31
Net Assets/Liabilities
-3,099,521 GBP2025-03-31
-3,099,073 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
59,800 GBP2025-03-31
59,800 GBP2024-03-31
Retained earnings (accumulated losses)
-3,159,521 GBP2025-03-31
-3,159,073 GBP2024-03-31
Equity
-3,099,521 GBP2025-03-31
-3,099,073 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,029,612 GBP2025-03-31
1,194,257 GBP2024-03-31
Other Debtors
Current
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Prepayments/Accrued Income
Current
11,036 GBP2025-03-31
10,924 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,445 GBP2025-03-31
14,113 GBP2024-03-31
Taxation/Social Security Payable
Current
1,929 GBP2025-03-31
Other Creditors
Current
3,291,679 GBP2025-03-31
3,464,179 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,025 GBP2025-03-31
5,775 GBP2024-03-31
Creditors
Current
4,284,341 GBP2025-03-31
4,449,275 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • FRANDEK HOLDINGS LIMITED
    Info
    ABLEBEST LIMITED - 2006-08-16
    Registered number 05867956
    18 Bristol Gardens, London W9 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • FRANDEK HOLDINGS LIMITED
    S
    Registered number 05867956
    16, Bristol Gardens, London, England, W9 2JG
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRANDEK LIMITED
    04286742
    18 Bristol Gardens, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.