logo
explain how to read the page

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
    Sharp, Andrew Robert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Pert, Matthew Charles
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Matthew Charles Pert
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2017-10-10 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Credland, Gary Watson
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Gary Watson Credland
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2017-10-10 ~ 2024-03-27
    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
  • 4
    Manton, Leigh Andrew
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    De La Motte, Thomas Denys
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 6
    ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
    - now 07575515
    ROUTE ONE PLANT LIMITED - 2015-11-05
    Innovation Square, Green Lane, Featherstone, Pontefract, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-03-27 ~ now
    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
  • 7
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 8
    RENEW NOMINEES LIMITED
    - now 02347041
    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 (21 parents, 172 offsprings)
    Officer
    2024-04-08 ~ 2024-11-19
    OF - Director → CIF 0
    2024-11-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUTE ONE HIGHWAYS LIMITED

Period: 2017-10-10 ~ now
Company number: 11006406 05636026
Registered name
ROUTE ONE HIGHWAYS LIMITED - now 05636026
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • ROUTE ONE HIGHWAYS LIMITED
    Info
    Registered number 11006406
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.