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 3
  • 1
    Rafalowski, Paul
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Dahltorp, Timothy John
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, James Malcolm
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Williams, Stephen Mark
    Technical Director born in December 1964
    Individual
    Officer
    2011-03-14 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Stephen Mark Williams
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-04
    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
    Cano Ii, Ronald
    Director born in August 1992
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Mcdonald, Matthew Ian
    Businessman born in July 1982
    Individual
    Officer
    2019-02-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Johnson, William
    Director born in August 1993
    Individual
    Officer
    2022-02-28 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Malone, Thomas Mark
    Businessman born in May 1955
    Individual
    Officer
    2019-02-04 ~ 2022-02-28
    OF - Director → CIF 0
    Malone, Thomas Mark
    Director born in August 1955
    Individual
    Officer
    2022-04-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    Davis, Stephen James
    Businessman born in April 1965
    Individual
    Officer
    2019-02-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Malik, Rajiv Neil
    Director born in April 1971
    Individual
    Officer
    2022-02-28 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    Struthers, Alistair
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Alistair Struthers
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    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
  • 9
    Forsyth, James Malcolm
    Business Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2022-02-28
    OF - Director → CIF 0
    Mr James Malcolm Forsyth
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    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
parent relation
Company in focus

ROUTEWARE HOLDINGS LIMITED

Previous name
WEBASPX HOLDINGS LIMITED - 2023-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
164,251 GBP2023-12-31
164,251 GBP2022-12-31
Debtors
1,391,807 GBP2023-12-31
1,391,807 GBP2022-12-31
Cash at bank and in hand
388 GBP2023-12-31
388 GBP2022-12-31
Current Assets
1,392,195 GBP2023-12-31
1,392,195 GBP2022-12-31
Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1,392,194 GBP2023-12-31
1,392,194 GBP2022-12-31
Total Assets Less Current Liabilities
1,556,445 GBP2023-12-31
1,556,445 GBP2022-12-31
Equity
Called up share capital
164,100 GBP2023-12-31
164,100 GBP2022-12-31
Capital redemption reserve
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
1,392,195 GBP2023-12-31
1,392,195 GBP2022-12-31
Equity
1,556,445 GBP2023-12-31
1,556,445 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
164,251 GBP2022-12-31
Investments in Group Undertakings
164,251 GBP2023-12-31
164,251 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,391,807 GBP2023-12-31
1,391,807 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,100 shares2023-12-31
Related profiles found in government register
  • ROUTEWARE HOLDINGS LIMITED
    Info
    WEBASPX HOLDINGS LIMITED - 2023-05-31
    Registered number SC395396
    Q Court, 3 Quality Street, Edinburgh EH4 5BP
    Private Limited Company incorporated on 2011-03-14 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • ROUTEWARE HOLDINGS LIMITED
    S
    Registered number Sc395396
    Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
    Limited Company in Companies House Cardiff, Scotland
    CIF 1
  • WEBASPX HOLDINGS LIMITED
    S
    Registered number Sc395396
    Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEBASPX LIMITED - 2023-05-31
    AMYBROWSE LIMITED - 1999-12-10
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,226,108 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.