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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
Active 3
  • 1
    Yamada, Teruhiko
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tominaga, Yoko
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Tominaga, Yoko
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3, Kanda-neribeicho, Chiyoda-ku, Tokyo 101-0022, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Goda, Masaaki
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2000-12-15
    OF - Director → CIF 0
    Goda, Masaaki
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 2
    Kaji, Shigeichi
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Shibata, Yoshiharu
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Miyake, Hiroyuki
    Born in August 1970
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-08-01
    OF - Director → CIF 0
    Miyake, Hiroyuki
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    Morimoto, Norikazu
    Managing Director born in April 1967
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Morimoto, Norikazu
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 6
    Chiba, Kazuo
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 7
    Niwayama, Taku
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 8
    Mieda, Kazuo
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Akatsuka, Noboru
    Executive Managing Officer born in June 1958
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2016-04-25
    OF - Director → CIF 0
  • 10
    Otani, Akio
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 11
    Oike, Osamu
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2012-02-06
    OF - Director → CIF 0
  • 12
    Hara, Mahoko
    Born in January 1965
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2019-12-25
    OF - Director → CIF 0
  • 13
    Kurihara, Yoshio
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Sato, Azuma
    Born in June 1964
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-30
    OF - Director → CIF 0
    Sato, Azuma
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 15
    Tsunemitsu, Shigehisa
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Okada, Minoru
    Managing Director born in January 1936
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1996-02-01
    OF - Director → CIF 0
  • 17
    Fukumoto, Hideo
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 18
    Nakae, Kinichi
    Managing Director born in April 1940
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 19
    Tsuchiya, Yuichi
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 20
    Kitamura, Minoru
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Onodera, Tsutomu
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 22
    Kitamura, Toshio
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Chiba, Minoru
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2005-06-17
    OF - Director → CIF 0
  • 24
    Ebihara, Masanori
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2005-06-17
    OF - Director → CIF 0
  • 25
    Nishida, Shigeyuki
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 26
    Saito, Shigeo
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2021-04-01
    OF - Director → CIF 0
    Saito, Shigeo
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 27
    Akanuma, Fumio
    Deputy Vice President born in October 1941
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 28
    Baba, Takeshi
    Senior Managing Director born in March 1933
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1995-06-29
    OF - Director → CIF 0
  • 29
    Yamanoto, Reo
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 30
    Murai, Kenji
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Hamada, Jun-ichi
    Rep Director 7 Deputy Presiden born in October 1940
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1998-06-26
    OF - Director → CIF 0
  • 32
    Murakami, Yoshiteru
    Chairman/Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 33
    Nakamura, Haruo
    Individual
    Officer
    icon of calendar ~ 1996-08-19
    OF - Secretary → CIF 0
  • 34
    Fujimoto, Tatsuo
    Chairman born in July 1924
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 35
    Fujimo, Toru
    Rep Director & President born in September 1934
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2001-06-28
    OF - Director → CIF 0
  • 36
    Zhenyu, Yang
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 37
    Nakata, Tokihiko
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 38
    Kitagawa, Masafumi
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2017-06-30
    OF - Director → CIF 0
    Kitagawa, Masafumi
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 39
    Sone, Hideki
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-07-01
    OF - Director → CIF 0
    Sone, Hideki
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 40
    Takahashi, Akinori
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 41
    Yamagami, Nobuo
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 42
    Toyoda, Yoshiyuki
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2009-01-28
    OF - Director → CIF 0
parent relation
Company in focus

TOKYO LEASING (UK) PLC

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
32,095 GBP2024-01-01 ~ 2024-12-31
30,180 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-32,095 GBP2024-01-01 ~ 2024-12-31
-30,180 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
413,811 GBP2024-01-01 ~ 2024-12-31
334,835 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
381,716 GBP2024-01-01 ~ 2024-12-31
304,655 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
90,924 GBP2024-01-01 ~ 2024-12-31
42,347 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
290,792 GBP2024-01-01 ~ 2024-12-31
262,308 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
290,792 GBP2024-01-01 ~ 2024-12-31
262,308 GBP2023-01-01 ~ 2023-12-31
Debtors
54,080 GBP2024-12-31
58,279 GBP2023-12-31
Cash at bank and in hand
8,963,481 GBP2024-12-31
8,710,236 GBP2023-12-31
Current Assets
9,017,561 GBP2024-12-31
8,768,515 GBP2023-12-31
Creditors
Current
8,520 GBP2024-12-31
50,266 GBP2023-12-31
Net Current Assets/Liabilities
9,009,041 GBP2024-12-31
8,718,249 GBP2023-12-31
Total Assets Less Current Liabilities
9,009,041 GBP2024-12-31
8,718,249 GBP2023-12-31
Equity
Called up share capital
6,655,000 GBP2024-12-31
6,655,000 GBP2023-12-31
6,655,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,354,041 GBP2024-12-31
2,063,249 GBP2023-12-31
1,800,941 GBP2022-12-31
Equity
9,009,041 GBP2024-12-31
8,718,249 GBP2023-12-31
8,455,941 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
290,792 GBP2024-01-01 ~ 2024-12-31
262,308 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
90,924 GBP2024-01-01 ~ 2024-12-31
42,347 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
7,428 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
54,080 GBP2024-12-31
58,279 GBP2023-12-31
Corporation Tax Payable
Current
42,347 GBP2023-12-31
Accrued Liabilities
Current
8,520 GBP2024-12-31
7,919 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,655,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
290,792 GBP2024-01-01 ~ 2024-12-31
  • TOKYO LEASING (UK) PLC
    Info
    Registered number 01727049
    icon of address5 Argosy Court Scimitar Way, Whitley Business Park, Coventry CV3 4GA
    PUBLIC LIMITED COMPANY incorporated on 1983-05-26 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.