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 5
  • 1
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (66 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Martel, Timothy John
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (73 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 120 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
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    1995-06-07 ~ 1995-07-05
    OF - nominee-secretary → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - director → CIF 0
  • 4
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (22 offsprings)
    Officer
    1995-07-05 ~ 2006-02-24
    OF - director → CIF 0
  • 5
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - director → CIF 0
  • 6
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - director → CIF 0
  • 7
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    1996-06-18 ~ 2008-10-20
    OF - director → CIF 0
  • 8
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1996-12-05
    OF - director → CIF 0
  • 9
    Calow, David Ferguson
    Company Secretary And Solicito born in January 1938
    Individual (6 offsprings)
    Officer
    1995-07-05 ~ 2005-09-19
    OF - director → CIF 0
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    1995-07-05 ~ 2005-09-19
    OF - secretary → CIF 0
  • 10
    Read, Nicholas Edward
    Accountant born in April 1962
    Individual
    Officer
    1997-01-07 ~ 1999-07-01
    OF - director → CIF 0
  • 11
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2014-06-19 ~ 2022-09-30
    OF - director → CIF 0
  • 12
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - director → CIF 0
  • 14
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - director → CIF 0
  • 15
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-13
    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
  • 16
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-06-07 ~ 1995-07-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

READYSQUARE LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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
Active 1
  • GOLDEN VENTURE LIMITED - 1996-02-05
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.