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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 21
  • 1
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (275 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 5
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (106 offsprings)
    Officer
    1995-07-17 ~ 1996-12-05
    OF - Director → CIF 0
  • 7
    Ashby, Alexander
    Born in January 1985
    Individual (89 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Sorrell, Martin Stuart
    Company Director born in March 1945
    Individual (144 offsprings)
    Officer
    1995-07-05 ~ 2006-02-24
    OF - Director → CIF 0
  • 9
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    1995-06-07 ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 10
    Read, Nicholas Edward
    Accountant born in May 1962
    Individual (31 offsprings)
    Officer
    1997-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Conaghan, Daniel Patrick
    Chartered Accountant born in October 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Calow, David Ferguson
    Company Secretary And Solicito born in January 1938
    Individual (204 offsprings)
    Officer
    1995-07-05 ~ 2005-09-19
    OF - Director → CIF 0
    Calow, David Ferguson
    Individual (204 offsprings)
    Officer
    1995-07-05 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 15
    Payne, Richard James
    Chartered Accountant born in October 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (206 offsprings)
    Officer
    1996-06-18 ~ 2008-10-20
    OF - Director → CIF 0
  • 17
    Delaney, Paul
    Group Treasurer born in December 1952
    Individual (247 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 18
    THISTLECLUB LIMITED
    02298386
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 20
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1995-06-07 ~ 1995-07-05
    OF - Nominee Director → CIF 0
  • 21
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

READYSQUARE LIMITED

Period: 1995-06-07 ~ now
Company number: 03065587
Registered name
READYSQUARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • READYSQUARE LIMITED
    Info
    Registered number 03065587
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • READYSQUARE LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EATON SQUARE LIMITED
    - now 03135045 03178231
    GOLDEN VENTURE LIMITED - 1996-02-05
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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