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 6
  • 1
    Dervieux, Frederic Laurent Fabrice
    Ceo Frostkrone Group born in April 1964
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wedel, Roman
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Juhnke, Andreas
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Lompe, Holger
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Skelding, Philip John
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Barncraig, Boreland Road, Dysart, Kirkcaldy, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,492,269 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Wells, Rachel Joanne
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Rees, Jason John
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Bowman, Richard
    Individual
    Officer
    2020-04-02 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Bross, Matthias Arthur
    Coo Frostkrone Limited born in May 1964
    Individual
    Officer
    2021-03-31 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Spence, Michele
    Individual
    Officer
    2020-04-02 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Brownlee, Tarryn
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    2021-03-05 ~ 2021-03-31
    OF - Director → CIF 0
    Brownlee, Tarryn
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 7
    Craske, Bryson John
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2020-04-02 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Bryson John Craske
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2020-04-02 ~ 2021-03-31
    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
  • 8
    Lord, Andrew Michael
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Bowman, Melanie Louise Anne
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2020-04-02 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Melanie Louise Anne Bowman
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2020-04-02 ~ 2021-03-31
    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

ABERGAVENNY HOLDINGS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • ABERGAVENNY HOLDINGS LIMITED
    Info
    Registered number 12544108
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool NP4 9RL
    Private Limited Company incorporated on 2020-04-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • ABERGAVENNY HOLDINGS LIMITED
    S
    Registered number 12544108
    Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL
    Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AFF BLENDS LIMITED - 2020-07-30
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PANTYSGAWN LIMITED - 2020-07-30
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    TRENTWORTH LIMITED - 1987-03-10
    Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, Monmouthshire
    Active Corporate (6 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-30 ~ now
    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.