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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 9
  • 1
    Wearmouth, Paul
    Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    2013-04-10 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Boissevain, Richard Xavier
    Born in November 1961
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Boissevain, Richard Xavier
    Individual (10 offsprings)
    Officer
    2006-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard Xavier Boissevain
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Has significant influence or controlCIF 0
  • 3
    Price, Martin Robert
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    1999-10-04 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Caneron Dixon, Julia Ann
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    OF - Director → CIF 0
    Dixon, Julia Ann
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 5
    Woodruffe, Matthew Winston Thomas
    Company Director born in January 1965
    Individual (12 offsprings)
    Officer
    2005-09-22 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Jobin, Paul Dominique Philip
    Chief Executive born in June 1960
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2006-06-05
    OF - Director → CIF 0
    Jobin, Paul Dominique Philip
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 7
    ROUTE ONE NEWCO LIMITED
    09349238
    The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-09-06 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-09-06 ~ 1999-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUTE ONE (HOLDINGS) LIMITED

Period: 2013-03-11 ~ now
Company number: 03836395
Registered names
ROUTE ONE (HOLDINGS) LIMITED - now
TKC GROUP LIMITED - 2013-03-11
GOODSTEAD LIMITED - 1999-10-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ROUTE ONE (HOLDINGS) LIMITED
    Info
    TKC GROUP LIMITED - 2013-03-11
    GOODSTEAD LIMITED - 2013-03-11
    Registered number 03836395
    The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon GL9 1HE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-06 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • ROUTE ONE (HOLDINGS) LIMITED
    S
    Registered number 03836395
    The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, United Kingdom, GL9 1HE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROUTE ONE RETAIL LIMITED
    - now 05078588
    TKC DIRECT LIMITED - 2013-03-04
    ST JAMES PARADE (45) LIMITED - 2004-10-18
    Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (10 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TKC TRUSTEES LIMITED
    05010640
    Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (8 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.