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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
    Proudman, Anthony Stephen
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2006-12-08 ~ 2010-10-15
    OF - Director → CIF 0
    Proudman, Anthony Stephen
    Individual (9 offsprings)
    Officer
    2006-12-08 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 2
    Davies, Paul Howard
    Born in June 1970
    Individual (564 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 (564 offsprings)
    Officer
    2010-10-22 ~ 2010-10-22
    OF - Secretary → CIF 0
    2010-10-22 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Henry, Robert Michael
    Born in February 1954
    Individual (58 offsprings)
    Officer
    2015-01-13 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Gulati, Rakesh
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2007-09-25 ~ 2009-08-13
    OF - Director → CIF 0
    Gulati, Rakesh
    Individual (15 offsprings)
    Officer
    2007-09-25 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 5
    Tams, Richard Myles
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Brandon, John Robert
    Born in June 1944
    Individual (23 offsprings)
    Officer
    2007-12-19 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Proudman, Eva Dorothy
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2006-12-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Tung, Min Eric
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2006-12-21 ~ 2007-12-19
    OF - Director → CIF 0
    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
    Claridge, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 11
    Steele, Richard John
    Born in April 1955
    Individual (111 offsprings)
    Officer
    2006-12-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 12
    Bartley, Claire Victoria
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    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, 462 offsprings)
    Officer
    2006-10-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    GRESHAM HOUSE INCOME & GROWTH VCT PLC - now
    THE INCOME & GROWTH VCT PLC
    - 2025-06-18 04069483
    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
  • 16
    MOBEUS INCOME & GROWTH 2 VCT PLC
    - now 03946235 05957170... (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
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
parent relation
Company in focus

RACOON INTERNATIONAL HOLDINGS LIMITED

Period: 2007-05-08 ~ now
Company number: 05953632 10866014... (more)
Registered names
RACOON INTERNATIONAL HOLDINGS LIMITED - now 10866014... (more)
CASTLEGATE 435 LIMITED - 2007-05-08 05621087... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,684 GBP2025-03-31
2,441 GBP2024-03-31
Current assets - Investments
188,000 GBP2025-03-31
512,000 GBP2024-03-31
Current Assets
189,684 GBP2025-03-31
514,441 GBP2024-03-31
Creditors
-800 GBP2025-03-31
-900 GBP2024-03-31
Net Current Assets/Liabilities
188,884 GBP2025-03-31
513,541 GBP2024-03-31
Total Assets Less Current Liabilities
188,884 GBP2025-03-31
513,541 GBP2024-03-31
Creditors
Non-current
-347,646 GBP2025-03-31
-347,646 GBP2024-03-31
Net Assets/Liabilities
-158,762 GBP2025-03-31
165,895 GBP2024-03-31
Equity
Called up share capital
5,336,305 GBP2025-03-31
5,478,403 GBP2024-03-31
Share premium
892,843 GBP2025-03-31
892,843 GBP2024-03-31
Capital redemption reserve
142,098 GBP2025-03-31
Retained earnings (accumulated losses)
-6,530,008 GBP2025-03-31
-6,205,351 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,684 GBP2025-03-31
2,441 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
800 GBP2025-03-31
900 GBP2024-03-31
Other Remaining Borrowings
Non-current
347,646 GBP2025-03-31
347,646 GBP2024-03-31

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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 5 April 2026 and licensed under the Open Government Licence v3.0.