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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 3
  • 1
    Scott, David Harvey
    Born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, Steven Paul
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    5,572,294 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Betteridge, Alan
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 2
    Denton, Stewart
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Stewart Denton
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rout, Steven Leonard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2010-05-26
    OF - Director → CIF 0
    Rout, Steven Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
02023-07-01 ~ 2024-06-30
Profit/Loss
3,100,000 GBP2023-07-01 ~ 2024-06-30
2,788,800 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,700 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-3,700 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,100,000 GBP2023-07-01 ~ 2024-06-30
2,788,800 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
3,100,000 GBP2023-07-01 ~ 2024-06-30
2,788,800 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,100,000 GBP2023-07-01 ~ 2024-06-30
-2,775,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
239 GBP2024-06-30
239 GBP2023-06-30
-13,561 GBP2022-06-30
Fixed Assets - Investments
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Debtors
11,633 GBP2024-06-30
11,633 GBP2023-06-30
Creditors
Amounts falling due within one year
11,367 GBP2024-06-30
11,367 GBP2023-06-30
Net Current Assets/Liabilities
266 GBP2024-06-30
266 GBP2023-06-30
Total Assets Less Current Liabilities
2,266 GBP2024-06-30
2,266 GBP2023-06-30
Creditors
Amounts falling due after one year
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,266 GBP2024-06-30
1,266 GBP2023-06-30
Equity
Called up share capital
527 GBP2024-06-30
527 GBP2023-06-30
Capital redemption reserve
500 GBP2024-06-30
500 GBP2023-06-30
Equity
1,266 GBP2024-06-30
1,266 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2024-06-30
Non-current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Amounts owed by group undertakings and participating interests
11,633 GBP2024-06-30
11,633 GBP2023-06-30
Other Creditors
Amounts falling due within one year
11,367 GBP2024-06-30
11,367 GBP2023-06-30

Related profiles found in government register
  • ROUDEN GROUP LTD
    Info
    ROUDEN INVESTMENT HOLDINGS LIMITED - 2019-11-08
    ROUDEN PIPETEK (HOLDINGS) LIMITED - 2019-11-08
    Registered number 05389374
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (20 years 9 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
    icon of addressGround 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
    icon of addressSuite 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
    icon of addressGround 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
    icon of addressUnit B, Foundry Close, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,178 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,778 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    EURO PIPETEK LIMITED - 2001-06-12
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,199,252 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.