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 3
  • 1
    Scott, David Harvey
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, Steven Paul
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    7,121,887 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-07-21 ~ 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
Ceased 5
  • 1
    Denton, Stewart
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Stewart Denton
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    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
  • 2
    Betteridge, Alan
    Individual
    Officer
    2016-10-21 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 3
    Rout, Steven Leonard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2010-05-26
    OF - Director → CIF 0
    Rout, Steven Leonard
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUDEN GROUP LTD

Previous names
ROUDEN INVESTMENT HOLDINGS LIMITED - 2019-11-08
ROUDEN PIPETEK (HOLDINGS) LIMITED - 2005-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Profit/Loss
2,788,800 GBP2022-07-01 ~ 2023-06-30
1,838 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
3,700 GBP2022-07-01 ~ 2023-06-30
3,724 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-3,700 GBP2022-07-01 ~ 2023-06-30
-3,724 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,788,800 GBP2022-07-01 ~ 2023-06-30
1,838 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
2,788,800 GBP2022-07-01 ~ 2023-06-30
1,838 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,775,000 GBP2022-07-01 ~ 2023-06-30
-5,562 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
239 GBP2023-06-30
-13,561 GBP2022-06-30
-9,837 GBP2021-06-30
Fixed Assets - Investments
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Debtors
11,633 GBP2023-06-30
Creditors
Amounts falling due within one year
11,367 GBP2023-06-30
13,534 GBP2022-06-30
Net Current Assets/Liabilities
266 GBP2023-06-30
-13,534 GBP2022-06-30
Total Assets Less Current Liabilities
2,266 GBP2023-06-30
-11,534 GBP2022-06-30
Creditors
Amounts falling due after one year
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,266 GBP2023-06-30
-12,534 GBP2022-06-30
Equity
Called up share capital
527 GBP2023-06-30
527 GBP2022-06-30
Capital redemption reserve
500 GBP2023-06-30
500 GBP2022-06-30
Equity
1,266 GBP2023-06-30
-12,534 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2023-06-30
Non-current
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Amounts owed by group undertakings and participating interests
11,633 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,167 GBP2022-06-30
Other Creditors
Amounts falling due within one year
11,367 GBP2023-06-30
11,367 GBP2022-06-30
Related profiles found in government register
  • ROUDEN GROUP LTD
    Info
    ROUDEN INVESTMENT HOLDINGS LIMITED - 2019-11-08
    ROUDEN PIPETEK (HOLDINGS) LIMITED - 2005-05-18
    Registered number 05389374
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2005-03-11 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • ROUDEN GROUP LTD
    S
    Registered number 05389374
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
    Company Limited By Shares in England And Wales
    CIF 1
  • ROUDEN GROUP LTD
    S
    Registered number 05389374
    Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
    Company Limited By Shares in England, United Kingdom
    CIF 2
  • ROUDEN INVESTMENT HOLDINGS LIMITED
    S
    Registered number 05389374
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AHEADSTRONG LIMITED - 1991-05-03
    Unit B, Foundry Close, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,178 GBP2017-05-31
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,528 GBP2023-06-30
    Person with significant control
    2019-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    EURO PIPETEK LIMITED - 2001-06-12
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,814,322 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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