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
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Kolodner, Eric Arthur
    Lawyer born in September 1966
    Individual (54 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Brooksbank, Tim
    Business Person born in March 1969
    Individual (47 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Frewin, Jonathan Lee
    Business Person born in December 1965
    Individual (48 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    81, Canfield Gardens, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    10,569 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Eric Arthur Kolodner
    Born in September 1966
    Individual (54 offsprings)
    Person with significant control
    2021-01-22 ~ 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
    Tim Brooksbank
    Born in March 1969
    Individual (47 offsprings)
    Person with significant control
    2021-01-22 ~ 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 Jonathan Lee Frewin
    Born in December 1965
    Individual (48 offsprings)
    Person with significant control
    2021-01-22 ~ 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

FOWLER AND HOLDEN 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
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,754,468 GBP2023-12-31
2,754,468 GBP2022-12-31
Cash at bank and in hand
30 GBP2023-12-31
30 GBP2022-12-31
Creditors
Current
2,726,135 GBP2023-12-31
2,541,135 GBP2022-12-31
Net Current Assets/Liabilities
-2,726,105 GBP2023-12-31
-2,541,105 GBP2022-12-31
Total Assets Less Current Liabilities
28,363 GBP2023-12-31
213,363 GBP2022-12-31
Creditors
Non-current
28,333 GBP2023-12-31
213,333 GBP2022-12-31
Net Assets/Liabilities
30 GBP2023-12-31
30 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
30 GBP2022-12-31
Equity
30 GBP2023-12-31
30 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,754,468 GBP2022-12-31
Investments in Group Undertakings
2,754,468 GBP2023-12-31
2,754,468 GBP2022-12-31
Amounts owed to group undertakings
Current
2,512,801 GBP2023-12-31
2,327,801 GBP2022-12-31
Other Creditors
Current
213,334 GBP2023-12-31
213,334 GBP2022-12-31
Non-current
28,333 GBP2023-12-31
213,333 GBP2022-12-31

Related profiles found in government register
  • FOWLER AND HOLDEN HOLDINGS LTD
    Info
    Registered number 13152057
    81 Canfield Gardens, London NW6 3EA
    Private Limited Company incorporated on 2021-01-22 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • FOWLER AND HOLDEN HOLDINGS LTD
    S
    Registered number 13152057
    81, Canfield Gardens, London, United Kingdom, NW6 3EA
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 3124 LIMITED - 1993-03-01
    Railway Street, Grimsby, N E Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,809,143 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.