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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 2
  • 1
    Young, Peter Alan
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Dr Costantinous Kapnias
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2020-06-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

READYROOM HOLDINGS UK LIMITED

Period: 2020-06-03 ~ now
Company number: 12641769
Registered name
READYROOM HOLDINGS UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-06-30
10 GBP2024-06-30
Net Assets/Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-07-01 ~ 2025-06-30
Equity
10 GBP2025-06-30
10 GBP2024-06-30

Related profiles found in government register
  • READYROOM HOLDINGS UK LIMITED
    Info
    Registered number 12641769
    The Coach House Rectory Lane, Milton Malsor, Northampton NN7 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • READYROOM HOLDINGS UK LIMITED
    S
    Registered number 12641769
    The Coach House, Rectory Lane, Milton Malsor, Northampton, England, NN7 3AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    READYROOM PERFORMANCE LIMITED
    12645453
    The Coach House Rectory Lane, Milton Malsor, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.