logo
explain how to read the page

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 25
  • 1
    Cowland, Dan James
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Beevers, Wilfred Laurie
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1996-03-06 ~ 2009-05-20
    OF - Director → CIF 0
    Beevers, Wilfred Laurie
    Individual (12 offsprings)
    Officer
    1996-03-06 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 3
    Jackson, Simon James
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2021-12-22 ~ 2026-03-24
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (37 offsprings)
    Officer
    2024-07-12 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 4
    Ashford, Derek Francis
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2001-09-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Hadgraft, Geoffrey Peter
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Ford, Richard Andrew
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2009-05-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Tansey, Philip
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Lee, Richard Elliot Michael
    Born in August 1945
    Individual (24 offsprings)
    Officer
    2004-03-23 ~ 2010-01-11
    OF - Director → CIF 0
  • 9
    Youngman, David William
    Born in June 1950
    Individual (17 offsprings)
    Officer
    1996-03-06 ~ 2009-05-20
    OF - Director → CIF 0
    Youngman, David William
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Tandan, Saurav
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Trippier, David Austin, Sir
    Born in May 1946
    Individual (34 offsprings)
    Officer
    1996-03-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Killingbeck, Richard William
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2013-10-31 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    Gurney, Nigel John
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2009-05-20 ~ 2010-11-11
    OF - Director → CIF 0
  • 14
    Mitchell, Katy Louise
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
    Mitchell, Katy Louise
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 15
    Hall, Tim Julian Dalton
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Bate, Daniel Llywelyn
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2010-08-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (19 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 17
    Kershaw, Alan Mark
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Heath, Robert Christopher
    Individual (11 offsprings)
    Officer
    1996-05-20 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 19
    Scott, John Mcmillan
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 20
    Frame, Michael Andrew
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 21
    Wale, Phillip Andrew
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2019-06-05 ~ 2026-03-24
    OF - Director → CIF 0
  • 22
    Steel, Timothy Michael
    Born in April 1952
    Individual (35 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 23
    W.H. IRELAND GROUP LIMITED - now 03870190
    W.H. IRELAND GROUP PLC - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    24, Martin Lane, London, England
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1996-02-27 ~ 1996-03-06
    OF - Nominee Director → CIF 0
  • 25
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1996-02-27 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

READYCOUNT LIMITED

Period: 1996-02-27 ~ now
Company number: 03164863
Registered name
READYCOUNT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • READYCOUNT LIMITED
    Info
    Registered number 03164863
    2nd Floor, 16-18 Hatton Garden, London EC1N 8AT
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.