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 4
  • 1
    Cooper, Simon
    Software Engineer born in October 1985
    Individual (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, Scott
    Software Developer born in June 1978
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Mr Scott Mclaren
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mclaren, Amy
    Accountant born in January 1980
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
    Mclaren, Amy
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Fignon, Claudine Maria
    Designer born in January 1976
    Individual (1 offspring)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
    Miss Claudine Maria Fignon
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Morgan, Paul Vernon
    Software Developer born in November 1977
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-01-18
    OF - Director → CIF 0
  • 2
    Esho, Mark Abayomi
    It Consultant born in August 1962
    Individual (7 offsprings)
    Officer
    2006-11-17 ~ 2007-03-22
    OF - Director → CIF 0
  • 3
    Warren, John William
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2000-09-03
    OF - Secretary → CIF 0
  • 4
    Esho, Diana
    It Consultant born in February 1962
    Individual
    Officer
    2006-11-17 ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Nominee Company Directors Limited
    Individual
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Director → CIF 0
  • 6
    Mclaren, Neil
    Individual
    Officer
    2000-09-14 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 7
    Simonetti, Mark Andrew
    Software Developer born in May 1978
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Fennell, David James
    Software Developer born in March 1978
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    WESTMINSTER SECURITY LTD - now
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

NETREADY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
5,126 GBP2022-06-30
2,555 GBP2021-06-30
Current Assets
245,122 GBP2022-06-30
214,872 GBP2021-06-30
Creditors
Amounts falling due within one year
-154,110 GBP2022-06-30
-171,137 GBP2021-06-30
Net Current Assets/Liabilities
91,012 GBP2022-06-30
43,735 GBP2021-06-30
Total Assets Less Current Liabilities
96,138 GBP2022-06-30
46,290 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
87,052 GBP2022-06-30
44,916 GBP2021-06-30
Equity
87,052 GBP2022-06-30
44,916 GBP2021-06-30
Average Number of Employees
102021-07-01 ~ 2022-06-30
112020-07-01 ~ 2021-06-30

  • NETREADY LIMITED
    Info
    Registered number 04013510
    Phoenix Yard, Upper Brown Street, Leicester, Leicestershire LE1 5TE
    Private Limited Company incorporated on 2000-06-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.