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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 10
  • 1
    Croxen John, Daniel Charles
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2004-10-04 ~ 2005-03-11
    OF - Director → CIF 0
    Croxen John, Daniel Charles
    Individual (8 offsprings)
    Officer
    2004-10-04 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 2
    Wearmouth, Paul
    Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    2013-04-10 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Woodruffe, Matthew Winston Thomas
    Company Director born in January 1965
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2015-02-16
    OF - Director → CIF 0
    Woodruffe, Matthew Winston Thomas
    Company Director
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 4
    Dixon, Julia Ann
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2012-02-02 ~ 2025-11-24
    OF - Director → CIF 0
  • 5
    Boissevain, Richard Xavier
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    Mr Richard Xavier Boissevain
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Gray, Luke Benjamin Bryce
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Price, Martin Robert
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    2006-11-22 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    ROUTE ONE (HOLDINGS) LIMITED
    - now 03836395
    TKC GROUP LIMITED - 2013-03-11
    GOODSTEAD LIMITED - 1999-10-08
    The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-11-24 ~ 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
  • 9
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2004-03-19 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 10
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2004-03-19 ~ 2004-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ROUTE ONE RETAIL LIMITED

Period: 2013-03-04 ~ now
Company number: 05078588
Registered names
ROUTE ONE RETAIL LIMITED - now
TKC DIRECT LIMITED - 2013-03-04
ST JAMES PARADE (45) LIMITED - 2004-10-18 06182894... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47721 - Retail Sale Of Footwear In Specialised Stores

  • ROUTE ONE RETAIL LIMITED
    Info
    TKC DIRECT LIMITED - 2013-03-04
    ST JAMES PARADE (45) LIMITED - 2013-03-04
    Registered number 05078588
    The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon GL9 1HE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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