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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 8
  • 1
    Mcleod, Colin George
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2006-01-01
    OF - Director → CIF 0
    Mcleod, Colin George
    Director born in September 1958
    Individual (3 offsprings)
    2008-11-01 ~ 2018-09-27
    OF - Director → CIF 0
    Mcleod, Colin George
    Director
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Whitney, Victoria Anne
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2025-08-29
    OF - Director → CIF 0
    Whitney, Victoria Anne
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2025-08-29
    OF - Secretary → CIF 0
    Mrs Victoria Whitney
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2019-06-19 ~ 2025-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sutton, Mark John William
    Music Manager born in January 1965
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Whitney, David
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
    Mr David Whitney
    Born in September 1952
    Individual (15 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-01 ~ 2016-10-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Whitney, Holly Bernadette
    Student born in August 1986
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2023-07-15
    OF - Director → CIF 0
    Ms Holly Bernadette Whitney
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-10-27 ~ 2019-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Walker, Phillip James
    Music Manager born in August 1971
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Nominee Secretary → CIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUTE 1 LIMITED

Period: 2006-04-11 ~ now
Company number: 05195153 02323752... (more)
Registered names
ROUTE 1 LIMITED - now 02323752... (more)
LARGE MUSIC LIMITED - 2006-04-11
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
422,221 GBP2025-03-31
424,260 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-427,041 GBP2024-03-31
Net Current Assets/Liabilities
7,813 GBP2025-03-31
-2,781 GBP2024-03-31
Creditors
Non-current
-9,666 GBP2025-03-31
-9,666 GBP2024-03-31
Net Assets/Liabilities
-1,853 GBP2025-03-31
-12,447 GBP2024-03-31
Equity
-1,853 GBP2025-03-31
-12,447 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 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 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.