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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 5
  • 1
    Robertshaw, Mark James
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Kolodner, Eric Arthur
    Lawyer born in September 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Brooksbank, Timothy Damien
    Business Person born in March 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Frewin, Jon
    Businessman born in December 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address81, Canfield Gardens, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    10,569 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gardner, Tim
    Businessman born in September 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ 2023-07-20
    OF - Director → CIF 0
    Mr. Tim Gardner
    Born in September 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-12-30 ~ 2022-05-01
    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 Eric Arthur Kolodner
    Born in September 1966
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2019-12-30 ~ 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
  • 3
    Mr Jon Frewin
    Born in December 1965
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-12-30 ~ 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
parent relation
Company in focus

RCF & GSS HOLDINGS LTD

Previous name
TGMP3 LTD - 2020-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,883,817 GBP2024-12-31
2,883,817 GBP2023-12-31
Debtors
170 GBP2024-12-31
170 GBP2023-12-31
Creditors
Current
2,604,120 GBP2024-12-31
2,467,120 GBP2023-12-31
Net Current Assets/Liabilities
-2,603,950 GBP2024-12-31
-2,466,950 GBP2023-12-31
Total Assets Less Current Liabilities
279,867 GBP2024-12-31
416,867 GBP2023-12-31
Creditors
Non-current
279,667 GBP2024-12-31
416,667 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,883,817 GBP2023-12-31
Investments in Group Undertakings
2,883,817 GBP2024-12-31
2,883,817 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
170 GBP2024-12-31
170 GBP2023-12-31
Amounts owed to group undertakings
Current
2,351,541 GBP2024-12-31
2,214,541 GBP2023-12-31
Other Creditors
Current
252,579 GBP2024-12-31
252,579 GBP2023-12-31
Non-current
279,667 GBP2024-12-31
416,667 GBP2023-12-31

Related profiles found in government register
  • RCF & GSS HOLDINGS LTD
    Info
    TGMP3 LTD - 2020-02-25
    Registered number 12379879
    icon of address81 Canfield Gardens, London NW6 3EA
    Private Limited Company incorporated on 2019-12-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • RCF & GSS HOLDINGS LTD
    S
    Registered number 12379879
    icon of address81, Canfield Gardens, London, United Kingdom, NW6 3EA
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
    Limted Company in Uk Companies House, United Kingdom
    CIF 2
  • PT & SOMERS HOLDINGS LTD
    S
    Registered number 12379879
    icon of address81, Canfield Gardens, London, United Kingdom, NW6 3EA
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address34 Darlaston Central Trading Estate, Wednesbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,145,934 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RAY COOPER (FASTENERS) LIMITED - 1994-04-20
    icon of address34 Darlaston Central Trading Estate, Wednesbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,250,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
    icon of address38 Somers Road, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,867,419 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ 2024-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.