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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
Active 2
  • 1
    BOOST&CO LIMITED
    icon of address1, Vicarage Lane, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,528,587 GBP2024-12-31
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6, Rue Adolphe, L-1116 Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Bath, Richard Neil, Dr
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Roarty, David, Dr
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Owen, Philip James
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 4
    Miller-jones, Donald
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Walsh, Abbie Jayne
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 6
    Dhillon, Paramjeet Singh
    Finance Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2014-05-29
    OF - Director → CIF 0
  • 7
    Raff, Larry
    Born in March 1973
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Van Tenac, Phillip John
    Consultant born in August 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-04-24
    OF - Director → CIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Kitcher, Neil James
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Ryan, Mark
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    Parker, Phillip John
    Co-Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2006-11-29
    OF - Director → CIF 0
  • 13
    Sutherland, Amanda Tracey
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Schreuder, Petrus Baptist
    Chief Financial Officer born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 15
    Foroutan-esfahani, Farhad
    Chief Executive Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2020-01-20
    OF - Director → CIF 0
  • 16
    Mccormack, Edward
    Consultant born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2019-02-14
    OF - Director → CIF 0
    Mccormack, Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 17
    Hoult, Helen
    Co Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2013-02-15
    OF - Director → CIF 0
  • 18
    Willis, Colin
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2019-02-14
    OF - Director → CIF 0
  • 19
    Sutherland, Bruce Iain
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2008-05-23
    OF - Director → CIF 0
    Sutherland, Bruce Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 20
    Hussain, Bilal
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 21
    Chapman, Craig
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2022-05-13
    OF - Director → CIF 0
  • 22
    Krzyzewski, Nathan Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 23
    Jacobs, Andrew John Calvin
    Telecommunications born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2017-05-22
    OF - Director → CIF 0
  • 24
    Mackey, Albert Hugh
    Chairman born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2020-06-22
    OF - Director → CIF 0
  • 25
    HILLHEADCAPITAL LIMITED - 2017-10-23
    icon of addressKemp House, City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,177 GBP2021-07-31
    Person with significant control
    2017-04-28 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROUTETRADER LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-64,657,995 GBP2021-11-01 ~ 2022-10-31
-56,710,029 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
-2,037,711 GBP2021-11-01 ~ 2022-10-31
-2,598,453 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
-10 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,862,334 GBP2021-11-01 ~ 2022-10-31
-12,499,675 GBP2020-11-01 ~ 2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-11-01 ~ 2022-10-31
42,798 GBP2020-11-01 ~ 2021-10-31
-42,798 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
-1,862,334 GBP2021-11-01 ~ 2022-10-31
-12,456,877 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
-1,862,334 GBP2021-11-01 ~ 2022-10-31
-12,456,877 GBP2020-11-01 ~ 2021-10-31
Intangible Assets
Other
164,489 GBP2022-10-31
230,615 GBP2021-10-31
Property, Plant & Equipment
143,976 GBP2022-10-31
180,997 GBP2021-10-31
Fixed Assets
308,465 GBP2022-10-31
411,612 GBP2021-10-31
Debtors
1,380,393 GBP2022-10-31
4,961,142 GBP2021-10-31
Cash at bank and in hand
704,707 GBP2022-10-31
822,054 GBP2021-10-31
Current Assets
2,085,100 GBP2022-10-31
5,783,196 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-4,467,929 GBP2022-10-31
Net Current Assets/Liabilities
-2,382,829 GBP2022-10-31
2,168,975 GBP2021-10-31
Total Assets Less Current Liabilities
-2,074,364 GBP2022-10-31
2,580,587 GBP2021-10-31
Net Assets/Liabilities
-16,558,788 GBP2022-10-31
-14,696,454 GBP2021-10-31
Equity
Called up share capital
1,933,523 GBP2022-10-31
1,933,523 GBP2021-10-31
1,933,520 GBP2020-10-31
Share premium
21,444,886 GBP2022-10-31
21,444,886 GBP2021-10-31
21,444,886 GBP2020-10-31
Retained earnings (accumulated losses)
-39,937,197 GBP2022-10-31
-38,074,863 GBP2021-10-31
-25,617,986 GBP2020-10-31
Equity
-16,558,788 GBP2022-10-31
-14,696,454 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,862,334 GBP2021-11-01 ~ 2022-10-31
-12,456,877 GBP2020-11-01 ~ 2021-10-31
Issue of Equity Instruments
Called up share capital
3 GBP2020-11-01 ~ 2021-10-31
Issue of Equity Instruments
3 GBP2020-11-01 ~ 2021-10-31
Audit Fees/Expenses
39,305 GBP2021-11-01 ~ 2022-10-31
40,944 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
122021-11-01 ~ 2022-10-31
112020-11-01 ~ 2021-10-31
Wages/Salaries
1,297,313 GBP2021-11-01 ~ 2022-10-31
1,348,879 GBP2020-11-01 ~ 2021-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,008 GBP2021-11-01 ~ 2022-10-31
115,564 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
1,553,746 GBP2021-11-01 ~ 2022-10-31
1,615,937 GBP2020-11-01 ~ 2021-10-31
Director Remuneration
440,265 GBP2021-11-01 ~ 2022-10-31
389,508 GBP2020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Development expenditure
498,745 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
334,256 GBP2022-10-31
268,130 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
66,126 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Development expenditure
164,489 GBP2022-10-31
230,615 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
215,562 GBP2022-10-31
212,724 GBP2021-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,276 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,586 GBP2022-10-31
31,727 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,359 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,500 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Furniture and fittings
143,976 GBP2022-10-31
180,997 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
168,217 GBP2022-10-31
3,612,500 GBP2021-10-31
Other Debtors
Current
1,212,176 GBP2022-10-31
1,277,953 GBP2021-10-31
Prepayments/Accrued Income
Current
0 GBP2022-10-31
50,594 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
1,380,393 GBP2022-10-31
Amounts falling due within one year, Current
4,961,142 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-10-31
5,243 GBP2021-10-31
Trade Creditors/Trade Payables
Current
2,967,990 GBP2022-10-31
1,834,697 GBP2021-10-31
Other Taxation & Social Security Payable
Current
41,289 GBP2022-10-31
45,826 GBP2021-10-31
Other Creditors
Current
1,313,305 GBP2022-10-31
1,371,740 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
145,345 GBP2022-10-31
356,715 GBP2021-10-31
Creditors
Current
4,467,929 GBP2022-10-31
3,614,221 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
14,484,424 GBP2022-10-31
17,277,041 GBP2021-10-31
Bank Borrowings
14,484,424 GBP2022-10-31
17,277,041 GBP2021-10-31
Total Borrowings
Non-current
14,484,424 GBP2022-10-31
17,277,041 GBP2021-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-10-31
5,243 GBP2021-10-31
Equity
Called up share capital
1,933,523 GBP2022-10-31
1,933,523 GBP2021-10-31
Related profiles found in government register
  • ROUTETRADER LIMITED
    Info
    Registered number 05690737
    icon of addressC/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • ROUTETRADER LIMITED
    S
    Registered number 05690737
    icon of address14 Basil Street, Knightsbridge, London, United Kingdom, SW3 1AJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ROUTETRADER LIMITED
    S
    Registered number 05690737
    icon of address17, Hanover Square, London, England, W1S 1BN
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address17 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-12-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RTX ROUTETRADER EXCHANGE LIMITED - 2018-01-15
    icon of address17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-12-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ROUTETRADER EXCHANGE LTD - 2018-01-15
    icon of address17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ROUTETRADER GLOBAL ENTERPRISE LIMITED - 2018-01-15
    icon of address17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-12-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RTX ROUTETRADER (CLIENT) MANAGEMENT LIMITED - 2018-01-15
    icon of address17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-12-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.