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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 1
  • Messenger, Stephen James
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
    Mr Stephen James Messenger
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Hey, Richard Graham
    Born in March 1955
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2025-11-03
    OF - Director → CIF 0
    Hey, Richard Graham
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 2
    Smith, Andrew Bruce Churchill
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Higgs, Raymond Douglas
    Management Consultant born in February 1948
    Individual
    Officer
    2007-02-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Messenger, Stephen James
    Marketing Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2007-03-07
    OF - Director → CIF 0
    Messenger, Stephen James
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 5
    RED ROUTE INTERNATIONAL LIMITED - 2017-02-14
    Gautam House, Shenley Avenue, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,377 GBP2025-03-31
    Person with significant control
    2017-02-05 ~ 2025-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDROUTE INTERNATIONAL (FRANCHISING) LIMITED

Previous name
RED ROUTE ANALYTICS LIMITED - 2016-08-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-44,702 GBP2024-03-31
Net Current Assets/Liabilities
-44,702 GBP2024-03-31
-44,702 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-44,703 GBP2024-03-31
-44,703 GBP2023-03-31
-44,703 GBP2022-03-31
Equity
-44,702 GBP2024-03-31
-44,702 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Creditors
Current
44,202 GBP2024-03-31
44,202 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-03-31
500 GBP2023-03-31
Creditors
Current
44,702 GBP2024-03-31
44,702 GBP2023-03-31

  • REDROUTE INTERNATIONAL (FRANCHISING) LIMITED
    Info
    RED ROUTE ANALYTICS LIMITED - 2016-08-18
    Registered number 06082860
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.