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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 3
  • 1
    Etridge, Oliver
    Born in December 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tillman, Mitchell Hayden
    Born in August 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
    Tillman, Mitchell Hayden
    Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Mitchell Hayden Tillman
    Born in August 1975
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Tillman, Harold Peter
    Born in October 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Spetale, Carlo
    Restaurater born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-04-05
    OF - Director → CIF 0
  • 2
    Spetale, Dawn
    Chartered Accountant born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-04-05
    OF - Director → CIF 0
    Spetale, Dawn
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2009-04-24
    OF - Director → CIF 0
  • 4
    Mr Harold Tillman
    Born in October 1945
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-11-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    icon of address235 Old Marylebone Road, London
    Corporate
    Officer
    2006-07-05 ~ 2006-08-11
    PE - Director → CIF 0
  • 6
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2006-07-05 ~ 2006-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FRANDEK HOLDINGS LIMITED

Previous name
ABLEBEST LIMITED - 2006-08-16
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
135,100 GBP2024-03-31
135,100 GBP2023-03-31
Fixed Assets
135,100 GBP2024-03-31
135,100 GBP2023-03-31
Debtors
Current
1,213,181 GBP2024-03-31
1,652,519 GBP2023-03-31
Cash at bank and in hand
1,921 GBP2024-03-31
788 GBP2023-03-31
Current Assets
1,215,102 GBP2024-03-31
1,653,307 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,887,480 GBP2023-03-31
Net Current Assets/Liabilities
-3,234,173 GBP2024-03-31
-3,234,173 GBP2023-03-31
Total Assets Less Current Liabilities
-3,099,073 GBP2024-03-31
-3,099,073 GBP2023-03-31
Net Assets/Liabilities
-3,099,073 GBP2024-03-31
-3,099,073 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
59,800 GBP2024-03-31
59,800 GBP2023-03-31
Retained earnings (accumulated losses)
-3,159,073 GBP2024-03-31
-3,159,073 GBP2023-03-31
Equity
-3,099,073 GBP2024-03-31
-3,099,073 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
120,165 GBP2024-03-31
293,906 GBP2023-03-31
Other Debtors
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Prepayments/Accrued Income
Current
10,924 GBP2024-03-31
10,515 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,113 GBP2024-03-31
616 GBP2023-03-31
Other Creditors
Current
3,464,179 GBP2024-03-31
3,812,685 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,775 GBP2024-03-31
2,750 GBP2023-03-31
Creditors
Current
4,449,275 GBP2024-03-31
4,887,480 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FRANDEK HOLDINGS LIMITED
    Info
    ABLEBEST LIMITED - 2006-08-16
    Registered number 05867956
    icon of address18 Bristol Gardens, London W9 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • FRANDEK HOLDINGS LIMITED
    S
    Registered number 05867956
    icon of address16, Bristol Gardens, London, England, W9 2JG
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Bristol Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    388,298 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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