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
    Kolodner, Eric Arthur
    Lawyer born in September 1966
    Individual (54 offsprings)
    Officer
    2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooksbank, Timothy Damien
    Business Person born in March 1969
    Individual (47 offsprings)
    Officer
    2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Frewin, Jonathan Lee
    Business Person born in December 1965
    Individual (48 offsprings)
    Officer
    2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fraser, Patrick
    Business Person born in September 1965
    Individual (5 offsprings)
    Officer
    2021-04-15 ~ 2021-04-15
    OF - Director → CIF 0
    Mr Patrick Fraser
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-04-15
    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
    2021-04-15 ~ 2021-10-21
    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
    Spaeth, Chad Michael
    Business Person born in December 1967
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Mr Timothy Damien Brooksbank
    Born in March 1969
    Individual (47 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Jonathan Lee Frewin
    Born in December 1965
    Individual (48 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-10-21
    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

TGM VESSELTEC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-15 ~ 2022-04-30
Fixed Assets - Investments
471,627 GBP2022-04-30
Cash at bank and in hand
100 GBP2022-04-30
Creditors
Current
471,627 GBP2022-04-30
Net Current Assets/Liabilities
-471,527 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2022-04-30
Equity
Called up share capital
100 GBP2022-04-30
Equity
100 GBP2022-04-30
Investments in Group Undertakings
Additions to investments
471,627 GBP2022-04-30
Cost valuation
471,627 GBP2022-04-30
Investments in Group Undertakings
471,627 GBP2022-04-30
Other Creditors
Current
471,627 GBP2022-04-30

Related profiles found in government register
  • TGM VESSELTEC HOLDINGS LTD
    Info
    Registered number 13337513
    81 Canfield Gardens, London NW6 3EA
    Private Limited Company incorporated on 2021-04-15 and dissolved on 2024-05-28 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • TGM VESSELTEC HOLDINGS LTD
    S
    Registered number 13337513
    81, Canfield Gardens, London, England, NW6 3EA
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 38 Somers Road, Rugby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • VASSELTEC UK LIMITED - 1999-07-21
    Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    152,111 GBP2024-03-31
    Person with significant control
    2023-07-31 ~ 2023-12-30
    CIF 1 - Ownership of shares – 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.