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 6
  • 1
    De La Motte, Thomas Denys
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Manton, Leigh Andrew
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Andrew Robert
    Managing Director born in September 1971
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3125, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 131 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    ROUTE ONE PLANT LIMITED - 2015-11-05
    Innovation Square, Green Lane, Featherstone, Pontefract, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    227,715 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 124 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pert, Matthew Charles
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Credland, Gary Watson
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 131 offsprings)
    Officer
    2024-04-08 ~ 2024-11-19
    PE - Director → CIF 0
parent relation
Company in focus

ROUTE ONE RAIL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2022-10-31
100 GBP2021-10-31
Net Assets/Liabilities
100 GBP2022-10-31
100 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
100 GBP2022-10-31
100 GBP2021-10-31

  • ROUTE ONE RAIL LIMITED
    Info
    Registered number 09844629
    3125 Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2015-10-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.