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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 18
  • 1
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (111 offsprings)
    Officer
    2006-12-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Tams, Richard Myles
    Sales Director born in March 1963
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Henry, Robert Michael
    Director born in February 1954
    Individual (58 offsprings)
    Officer
    2015-01-13 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Brandon, John Robert
    Company Director born in June 1944
    Individual (23 offsprings)
    Officer
    2007-12-19 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Proudman, Anthony Stephen
    Operations Director born in November 1963
    Individual (9 offsprings)
    Officer
    2006-12-08 ~ 2010-10-15
    OF - Director → CIF 0
    Proudman, Anthony Stephen
    Operations Director
    Individual (9 offsprings)
    Officer
    2006-12-08 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 6
    Claridge, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 7
    Davies, Paul Howard
    Chartered Accountant born in June 1970
    Individual (553 offsprings)
    Officer
    2010-10-22 ~ 2010-10-22
    OF - Director → CIF 0
    2010-10-22 ~ 2012-10-31
    OF - Director → CIF 0
    Davies, Paul Howard
    Individual (553 offsprings)
    Officer
    2010-10-22 ~ 2010-10-22
    OF - Secretary → CIF 0
    2010-10-22 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 8
    Tung, Min Eric
    Company Director born in August 1961
    Individual (26 offsprings)
    Officer
    2006-12-21 ~ 2007-12-19
    OF - Director → CIF 0
    Tung, Min Eric
    Director born in August 1961
    Individual (26 offsprings)
    2016-03-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Davenport, Susan Jayne
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Ms Susan Jayne Davenport
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Proudman, Eva Dorothy
    Managing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2006-12-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Gulati, Rakesh
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2007-09-25 ~ 2009-08-13
    OF - Director → CIF 0
    Gulati, Rakesh
    Director
    Individual (15 offsprings)
    Officer
    2007-09-25 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 12
    Bartley, Claire Victoria
    Managing Director born in November 1974
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    MOBEUS INCOME & GROWTH 4 VCT PLC
    - now 03707697 05957184... (more)
    MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
    TRIVEN VCT PLC - 2006-10-18
    30, Haymarket, London, England
    Liquidation Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 14
    RACOON INTERNATIONAL GROUP LIMITED
    10866014 02679957... (more)
    Wills Pastures, Wills Pastures, Wormleighton, Southam, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    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
  • 15
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2006-10-03 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 16
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2006-10-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    GRESHAM HOUSE INCOME & GROWTH VCT PLC - now
    THE INCOME & GROWTH VCT PLC
    - 2025-06-18 04069483 06307894
    TRIVEST VCT PLC - 2007-10-09
    30, Haymarket, London, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 18
    MOBEUS INCOME & GROWTH 2 VCT PLC
    - now 03946235 06307894... (more)
    MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC - 2005-09-09
    MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    30, Haymarket, London, England
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RACOON INTERNATIONAL HOLDINGS LIMITED

Period: 2007-05-08 ~ now
Company number: 05953632
Registered names
RACOON INTERNATIONAL HOLDINGS LIMITED - now 10866014... (more)
CASTLEGATE 435 LIMITED - 2007-05-08 05150190... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2,441 GBP2024-03-31
3,341 GBP2023-03-31
Current assets - Investments
512,000 GBP2024-03-31
836,000 GBP2023-03-31
Current Assets
514,441 GBP2024-03-31
839,341 GBP2023-03-31
Creditors
-900 GBP2024-03-31
-900 GBP2023-03-31
Net Current Assets/Liabilities
513,541 GBP2024-03-31
838,441 GBP2023-03-31
Total Assets Less Current Liabilities
513,541 GBP2024-03-31
838,441 GBP2023-03-31
Creditors
Non-current
-347,646 GBP2024-03-31
-347,646 GBP2023-03-31
Net Assets/Liabilities
165,895 GBP2024-03-31
490,795 GBP2023-03-31
Equity
Called up share capital
5,478,403 GBP2024-03-31
5,478,403 GBP2023-03-31
Share premium
892,843 GBP2024-03-31
892,843 GBP2023-03-31
Retained earnings (accumulated losses)
-6,205,351 GBP2024-03-31
-5,880,451 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,441 GBP2024-03-31
3,341 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-03-31
900 GBP2023-03-31
Other Remaining Borrowings
Non-current
347,646 GBP2024-03-31
347,646 GBP2023-03-31

Related profiles found in government register
  • RACOON INTERNATIONAL HOLDINGS LIMITED
    Info
    CASTLEGATE 435 LIMITED - 2007-05-08
    Registered number 05953632
    Wills Pastures, Southam, Warwickshire CV47 2XR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • RACOON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05953632
    Racoon International Limited, Wills Pastures, Southam, England, CV47 2XR
    Limited Company in Companies House, England
    CIF 1
  • RACOON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05953632
    Racoon International, Wills Pastures, Southam, England, CV47 2XR
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RACOON INTERNATIONAL LIMITED
    - now 02679957 10866014... (more)
    ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23
    Wills Pastures, Wormleighton, Southam, Warwickshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RACOON TRUSTEES LIMITED
    07788326
    Wills Pastures, Wills Pastures, Southam, Warwickshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.