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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 2
  • 1
    Davenport, Susan Jayne
    Born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWills Pastures, Wills Pastures, Wormleighton, Southam, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,246,423 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Brandon, John Robert
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Tams, Richard Myles
    Sales Director born in March 1963
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Henry, Robert Michael
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Ms Susan Jayne Davenport
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Proudman, Anthony Stephen
    Operations Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2010-10-15
    OF - Director → CIF 0
    Proudman, Anthony Stephen
    Operations Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 7
    Tung, Min Eric
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-19
    OF - Director → CIF 0
    Tung, Min Eric
    Director born in August 1961
    Individual (1 offspring)
    icon of calendar 2016-03-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Claridge, Victoria Elizabeth
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 9
    Bartley, Claire Victoria
    Managing Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Gulati, Rakesh
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-08-13
    OF - Director → CIF 0
    Gulati, Rakesh
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 11
    Davies, Paul Howard
    Chartered Accountant born in June 1970
    Individual (328 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2010-10-22
    OF - Director → CIF 0
    icon of calendar 2010-10-22 ~ 2012-10-31
    OF - Director → CIF 0
    Davies, Paul Howard
    Individual (328 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2010-10-22
    OF - Secretary → CIF 0
    icon of calendar 2010-10-22 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Proudman, Eva Dorothy
    Managing Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 13
    MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
    TRIVEN VCT PLC - 2006-10-18
    icon of address30, Haymarket, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 14
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-10-03 ~ 2006-12-08
    PE - Director → CIF 0
  • 15
    GRESHAM HOUSE INCOME & GROWTH VCT PLC - now
    TRIVEST VCT PLC - 2007-10-09
    icon of address30, Haymarket, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 16
    MATRIX INCOME & GROWTH 2 VCT 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
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    icon of address30, Haymarket, London, England
    Liquidation Corporate (3 parents)
    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
  • 17
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-03 ~ 2006-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

RACOON INTERNATIONAL HOLDINGS LIMITED

Previous name
CASTLEGATE 435 LIMITED - 2007-05-08
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
    icon of addressWills Pastures, Southam, Warwickshire CV47 2XR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 2 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
    icon of addressRacoon International Limited, Wills Pastures, Southam, England, CV47 2XR
    Limited Company in Companies House, England
    CIF 1
  • RACOON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05953632
    icon of addressRacoon International, Wills Pastures, Southam, England, CV47 2XR
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23
    icon of addressWills Pastures, Wormleighton, Southam, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -367,588 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWills Pastures, Wills Pastures, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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