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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 4
  • 1
    Frewin, Jon Lee
    Finance Director born in December 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fraser, Patrick Malcolm
    Managing Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kolodner, Eric Arthur
    Lawyer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    icon of calendar 2022-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Jon Lee Frewin
    Born in December 1965
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ 2022-06-01
    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
  • 2
    Mr Patrick Malcolm Fraser
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Eric Arthur Kolodner
    Born in September 1966
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ 2022-06-01
    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
parent relation
Company in focus

APB & RK HOLDINGS LTD

Previous name
TGMP 1 LTD - 2019-11-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2,114,346 GBP2021-12-31
2,114,346 GBP2021-03-31
Cash at bank and in hand
10 GBP2021-12-31
10 GBP2021-03-31
Net Current Assets/Liabilities
-189,990 GBP2021-12-31
-190,394 GBP2021-03-31
Total Assets Less Current Liabilities
1,924,356 GBP2021-12-31
1,923,952 GBP2021-03-31
Net Assets/Liabilities
-394 GBP2021-12-31
-394 GBP2021-03-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2021-03-31
Retained earnings (accumulated losses)
-404 GBP2021-12-31
-404 GBP2021-03-31
Equity
-394 GBP2021-12-31
-394 GBP2021-03-31
Other Creditors
Amounts falling due within one year
190,000 GBP2021-12-31
190,000 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
404 GBP2021-03-31
Other Creditors
Amounts falling due after one year
561,276 GBP2021-12-31
561,276 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2021-12-31
02019-10-08 ~ 2021-03-31

Related profiles found in government register
  • APB & RK HOLDINGS LTD
    Info
    TGMP 1 LTD - 2019-11-06
    Registered number 12249797
    icon of addressC/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds LS1 4PR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 and dissolved on 2024-10-17 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-07
    CIF 0
  • APB & RK HOLDINGS LTD
    S
    Registered number 12249797
    icon of address81, Canfield Gardens, London, United Kingdom
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • APB & RK HOLDINGS LTD
    S
    Registered number 12249797
    icon of address81, Canfield Gardens, London, United Kingdom, NW6 3EA
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Insolvency One, Suite 2.03 1 Aire Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    132,865 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,078,196 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ 2022-09-22
    CIF 1 - Ownership of shares – 75% or more OE

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