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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 23
  • 1
    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
  • 2
    Steel, Timothy Michael
    Born in April 1952
    Individual (33 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Frame, Michael Andrew
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 4
    Hadgraft, Geoffrey Peter
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Ashford, Derek Francis
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2001-09-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Bate, Daniel Llywelyn
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2010-08-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (17 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 7
    Cowland, Dan James
    Born in February 1974
    Individual (54 offsprings)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Gurney, Nigel John
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2009-05-20 ~ 2010-11-11
    OF - Director → CIF 0
  • 9
    Wale, Phillip Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Ford, Richard Andrew
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2009-05-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Tansey, Philip
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    Kershaw, Alan Mark
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Killingbeck, Richard William
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2013-10-31 ~ 2018-09-27
    OF - Director → CIF 0
  • 15
    Heath, Robert Christopher
    Individual (11 offsprings)
    Officer
    1996-05-20 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Trippier, David Austin, Sir
    Born in May 1946
    Individual (33 offsprings)
    Officer
    1996-03-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 18
    Lee, Richard Elliot Michael
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2004-03-23 ~ 2010-01-11
    OF - Director → CIF 0
  • 19
    Jackson, Simon James
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (36 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Scott, John Mcmillan
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 21
    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, 5649 offsprings)
    Officer
    1996-02-27 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
  • 22
    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, 6937 offsprings)
    Officer
    1996-02-27 ~ 1996-03-06
    OF - Nominee Director → CIF 0
  • 23
    W H IRELAND GROUP PLC
    W.H. IRELAND GROUP PLC - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24, Martin Lane, London, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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
    24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (30 years 1 month). The company status 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.

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