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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 4
  • 1
    Clothier, Simon Antony
    Born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Clothier, Elizabeth Mary
    Born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    CERTAINTY VENTURES LIMITED - 2008-04-24
    icon of addressBoston House, 214 High Street, Boston Spa, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -490,243 GBP2024-03-31
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of addressThe Shires, Stables Lane, Boston Spa, Wetherby, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Blair, Francesca
    Born in August 1988
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-08-06
    OF - LLP Member → CIF 0
  • 2
    Langli, Per Erik
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 3
    Simpson, David
    Born in March 1957
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-09-13
    OF - LLP Designated Member → CIF 0
  • 4
    Cubitt, Rona Mary
    Born in July 1978
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

MY ROUTE LLP

Previous name
PHASE 37 ACTIVE INVESTMENT LLP - 2013-06-19
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Current Assets
277,940 GBP2024-03-31
278,982 GBP2023-03-31
Creditors
Amounts falling due within one year
-83,001 GBP2024-03-31
-82,850 GBP2023-03-31
Total Assets Less Current Liabilities
266,638 GBP2024-03-31
267,831 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,689 GBP2024-03-31
-3,882 GBP2023-03-31
Net Assets/Liabilities
263,274 GBP2024-03-31
263,274 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MY ROUTE LLP
    Info
    PHASE 37 ACTIVE INVESTMENT LLP - 2013-06-19
    Registered number OC338760
    icon of addressBoston House 214 High Street, Boston Spa, Wetherby LS23 6AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-07-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PHASE 37 ACTIVE INVESTMENT LLP
    S
    Registered number OC338760
    icon of addressBoston House 214, High Street, Boston Spa, West Yorkshire, LS23 6AD
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoston House 214 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    CIF 1 - LLP Member → ME

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