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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
    Mr Robert Barry Shaw
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Denise Angela
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Mrs Denise Angela Shaw
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Willis, Andrew Trevor
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2016-10-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Shaw, Robert Barry
    Chairman born in April 1959
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Kennett, Geoffrey Anthony Peter George
    Commercial Director born in December 1966
    Individual
    Officer
    2016-10-13 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Castle, Simon Paul
    Operations Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2019-05-10
    OF - Director → CIF 0
parent relation
Company in focus

ROBDEN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
101 GBP2024-09-30
101 GBP2023-09-30
Debtors
7,454 GBP2024-09-30
26,813 GBP2023-09-30
Cash at bank and in hand
538,660 GBP2024-09-30
945,884 GBP2023-09-30
Current Assets
546,114 GBP2024-09-30
972,697 GBP2023-09-30
Creditors
Current
306,351 GBP2024-09-30
331,527 GBP2023-09-30
Net Current Assets/Liabilities
239,763 GBP2024-09-30
641,170 GBP2023-09-30
Total Assets Less Current Liabilities
239,864 GBP2024-09-30
641,271 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
238,864 GBP2024-09-30
640,271 GBP2023-09-30
Equity
239,864 GBP2024-09-30
641,271 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
101 GBP2023-09-30
Investments in Group Undertakings
101 GBP2024-09-30
101 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
7,454 GBP2024-09-30
Current, Amounts falling due within one year
26,813 GBP2023-09-30
Amounts owed to group undertakings
Current
301,217 GBP2024-09-30
328,751 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,353 GBP2024-09-30
1,575 GBP2023-09-30
Other Creditors
Current
1,781 GBP2024-09-30
1,201 GBP2023-09-30

Related profiles found in government register
  • ROBDEN HOLDINGS LIMITED
    Info
    Registered number 10427041
    Wessex Gate, Moorside Road, Winchester, Hampshire SO23 7RX
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ROBDEN HOLDINGS LIMITED
    S
    Registered number missing
    Wessex Gate, Moorside Road, Winchester, Hampshire, United Kingdom, SO23 7RX
    Limited Company
    CIF 1
  • ROBDEN HOLDINGS LIMITED
    S
    Registered number 10427041
    Wessex Gate, Moorside Road, Winchester, Hampshire, United Kingdom, SO23 7RX
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Wessex Gate, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,564,690 GBP2024-09-30
    Person with significant control
    2016-10-14 ~ 2025-02-01
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Wessex Gate, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    603,283 GBP2024-09-30
    Person with significant control
    2016-12-31 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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