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
    Whitney, David
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
    Mr David Whitney
    Born in September 1952
    Individual (9 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whitney, Victoria Anne
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
    Whitney, Victoria Anne
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Whitney
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Walker, Phillip James
    Music Manager born in August 1971
    Individual
    Officer
    2004-08-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Mr David Whitney
    Born in September 1952
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-10-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whitney, Holly Bernadette
    Student born in August 1986
    Individual
    Officer
    2006-09-01 ~ 2023-07-15
    OF - Director → CIF 0
    Ms Holly Bernadette Whitney
    Born in August 1986
    Individual
    Person with significant control
    2016-10-27 ~ 2019-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcleod, Colin George
    Born in September 1958
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2006-01-01
    OF - Director → CIF 0
    Mcleod, Colin George
    Director born in September 1958
    Individual (1 offspring)
    2008-11-01 ~ 2018-09-27
    OF - Director → CIF 0
    Mcleod, Colin George
    Director
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Sutton, Mark John William
    Music Manager born in January 1965
    Individual
    Officer
    2004-08-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUTE 1 LIMITED

Previous name
LARGE MUSIC LIMITED - 2006-04-11
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
424,260 GBP2024-03-31
120,281 GBP2023-03-31
Creditors
Amounts falling due within one year
-427,041 GBP2024-03-31
-109,696 GBP2023-03-31
Net Current Assets/Liabilities
-2,781 GBP2024-03-31
10,585 GBP2023-03-31
Total Assets Less Current Liabilities
-2,781 GBP2024-03-31
10,585 GBP2023-03-31
Creditors
Amounts falling due after one year
-9,666 GBP2024-03-31
-9,999 GBP2023-03-31
Net Assets/Liabilities
-12,447 GBP2024-03-31
586 GBP2023-03-31
Equity
-12,447 GBP2024-03-31
586 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • ROUTE 1 LIMITED
    Info
    LARGE MUSIC LIMITED - 2006-04-11
    Registered number 05195153
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS
    Private Limited Company incorporated on 2004-08-02 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.