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
    Phelps, Timothy Robert
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Robert Phelps
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Powell, Jill Ann
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ dissolved
    OF - Director → CIF 0
    Powell, Jill Ann
    Company Director
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dawson, Helen
    Individual
    Officer
    1998-09-08 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 2
    Robins, Gary John
    Corporate Finance Adviser born in October 1957
    Individual (7 offsprings)
    Officer
    2001-02-23 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    2001-07-17 ~ 2004-10-14
    OF - Director → CIF 0
  • 4
    Hill, Charles
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    1998-09-08 ~ 2001-02-23
    OF - Director → CIF 0
    Zant Boer, Ian
    Solicitor
    Individual (63 offsprings)
    Officer
    2001-02-23 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-08 ~ 1998-09-08
    PE - Nominee Director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-08 ~ 1998-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUTE 1 VENTURES LIMITED

Previous names
NEW CITY PARTNERS LIMITED - 2000-08-08
SECKLOE 11 LIMITED - 1998-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
11,598 GBP2019-12-31
18,115 GBP2018-12-31
Creditors
Current
-9,877 GBP2019-12-31
-29,022 GBP2018-12-31
Net Current Assets/Liabilities
1,721 GBP2019-12-31
-10,907 GBP2018-12-31
Total Assets Less Current Liabilities
1,721 GBP2019-12-31
-10,907 GBP2018-12-31
Amounts received in advance for goods or services to be provided in the future
-3,300 GBP2019-12-31
-3,500 GBP2018-12-31
Net Assets/Liabilities
-81,054 GBP2019-12-31
-87,775 GBP2018-12-31
Equity
-81,054 GBP2019-12-31
-87,775 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31

  • ROUTE 1 VENTURES LIMITED
    Info
    NEW CITY PARTNERS LIMITED - 2000-08-08
    SECKLOE 11 LIMITED - 1998-10-01
    Registered number 03628428
    Fernwood House, How Caple, Hereford HR1 4TE
    Private Limited Company incorporated on 1998-09-08 and dissolved on 2020-10-13 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.