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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 1
  • Ripley, Steven David Ely
    Born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Haughie, David William
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Cooper, James Alexander
    Director born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Woodard, Luke Andrew
    Private Equity born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ 2024-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ROADGAS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-12-31
Fixed Assets - Investments
2,768,300 GBP2024-12-31
2,768,300 GBP2023-09-30
Debtors
100 GBP2024-12-31
100 GBP2023-09-30
Creditors
Current
22,262 GBP2024-12-31
12,800 GBP2023-09-30
Net Current Assets/Liabilities
-22,162 GBP2024-12-31
-12,700 GBP2023-09-30
Total Assets Less Current Liabilities
2,746,138 GBP2024-12-31
2,755,600 GBP2023-09-30
Equity
Called up share capital
2,760,100 GBP2024-12-31
2,760,100 GBP2023-09-30
Retained earnings (accumulated losses)
-13,962 GBP2024-12-31
-4,500 GBP2023-09-30
Equity
2,746,138 GBP2024-12-31
2,755,600 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-12-31
32023-02-27 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
2,768,300 GBP2023-09-30
Investments in Group Undertakings
2,768,300 GBP2024-12-31
2,768,300 GBP2023-09-30
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-09-30
Amounts owed to group undertakings
Current
5,400 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
8,562 GBP2024-12-31
12,800 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,760,100 shares2024-12-31
Related profiles found in government register
  • ROADGAS HOLDINGS LIMITED
    Info
    Registered number 14691559
    icon of addressPadro House, Ely Road, Chittering, Cambridgeshire CB25 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-27 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ROADGAS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrivate Road 7 Private Road 7, Colwick Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,269,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    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

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