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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
    Frewin, Jon
    Director born in December 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Lee Frewin
    Born in December 1965
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brooksbank, Timothy Damien
    Business Person born in March 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Damien Brooksbank
    Born in March 1969
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kolodner, Eric Arthur
    Director born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Eric Arthur Kolodner
    Born in September 1966
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Ashcroft, Simon Paul
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Keates, Martyn
    Director born in June 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Harrison, Rupert Knight
    Director born in June 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Taylor, Alfie
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    icon of addressUnit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Active Corporate (2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Person with significant control
    2017-11-15 ~ 2017-12-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    icon of address81, Canfield Gardens, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    49,613 GBP2024-12-31
    Person with significant control
    2022-06-01 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TGM PACKAGING HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,709,861 GBP2023-12-31
2,709,861 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
2,709,961 GBP2023-12-31
2,709,961 GBP2022-12-31
Creditors
Non-current
2,709,861 GBP2023-12-31
2,709,861 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,709,861 GBP2022-12-31
Investments in Group Undertakings
2,709,861 GBP2023-12-31
2,709,861 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,709,861 GBP2023-12-31
2,709,861 GBP2022-12-31

Related profiles found in government register
  • TGM PACKAGING HOLDINGS LTD
    Info
    Registered number 11066386
    icon of address81 Canfield Gardens, Flat 3, London NW6 3EA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 and dissolved on 2024-12-31 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • TGM PACKAGING HOLDINGS LTD
    S
    Registered number missing
    icon of addressUnit 8, Pilcot Road, Crookham Village, Fleet, England, GU51 5RY
    Limited Company
    CIF 1
  • TGM PACKAGING HOLDINGS LTD
    S
    Registered number 11066386
    icon of addressEaster Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
    Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
    In Administration Corporate (4 parents)
    Equity (Company account)
    1,886,967 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
    In Administration Corporate (4 parents)
    Equity (Company account)
    1,886,967 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-03-03 ~ 2018-03-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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