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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 3
  • 1
    Parry, Mark William
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Mr Mark William Parry
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2024-10-14 ~ now
    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
  • 2
    Boissevain, Richard Xavier
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Mr Richard Xavier Boissevain
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    2024-10-14 ~ now
    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
    Gray, Luke Benjamin Bryce
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Mr Luke Gray
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2024-10-14 ~ now
    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
parent relation
Company in focus

ROUTE ONE PARTNERSHIP LIMITED

Period: 2024-10-14 ~ now
Company number: 16017087
Registered name
ROUTE ONE PARTNERSHIP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROUTE ONE PARTNERSHIP LIMITED
    Info
    Registered number 16017087
    Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire GL9 1HE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-10-14 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • ROUTE ONE PARTNERSHIP LIMITED
    S
    Registered number 16017087
    Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, United Kingdom, GL9 1HE
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUTE ONE NEWCO LIMITED
    09349238
    The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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