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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 2
  • 1
    Takeichi, Shinji
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6-14-53, Midori-cho, Kasukabe-shi, Saitama, 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 20
  • 1
    Yuinawa, Yoshiaki
    Gm In Finance born in June 1948
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Lee, Kerry Daniella
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2005-08-24
    OF - Director → CIF 0
  • 3
    Watanabe, Akio
    Gen.Man.-Corporate Strateg born in September 1942
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Yamane, Kunihiko
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Kobayashi, Sakae
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-04-06
    OF - Director → CIF 0
    Sakae, Kobayashi
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Packard, Andrew
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 7
    Miyoshi, Kengo
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Noguchi, Yoshio
    General Manager For Europe born in March 1936
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 9
    Noguchi, Ryuji
    Vice Chairman born in February 1933
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1994-01-01
    OF - Director → CIF 0
  • 10
    Butler, Paul Andrew
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-02 ~ 2005-02-28
    OF - Director → CIF 0
    Butler, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-02 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 11
    Culnane, Paul
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Takamine, Michiyo
    Accountant/Deputy General Mana born in February 1945
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 13
    Akimoto, Michiharu
    Group Financial Controller born in April 1943
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2001-04-06
    OF - Director → CIF 0
  • 14
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-03-02
    OF - Director → CIF 0
  • 15
    Joor, Eric Jan
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-24
    OF - Director → CIF 0
  • 16
    Sakai, Yasuyuki
    General Manager born in October 1953
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Roessler 111, Charles E
    Vice Chairman born in September 1949
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1995-03-08
    OF - Director → CIF 0
  • 18
    Okada, Mitsuo
    Vice Chairman born in August 1934
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2001-04-06
    OF - Director → CIF 0
  • 19
    Katsuyama, Kazuro
    Chairman born in January 1940
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2001-04-06
    OF - Director → CIF 0
  • 20
    Sasaki, Bunso
    Executive Vice President Overs born in July 1938
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-02-12
    OF - Director → CIF 0
parent relation
Company in focus

IIYAMA (UK) LIMITED

Previous name
MAXOS LIMITED - 1993-03-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
78,868 GBP2024-12-31
49,191 GBP2023-12-31
Fixed Assets
78,868 GBP2024-12-31
49,191 GBP2023-12-31
Debtors
Current
388,567 GBP2024-12-31
706,750 GBP2023-12-31
Cash at bank and in hand
3,652,714 GBP2024-12-31
3,455,109 GBP2023-12-31
Current Assets
4,041,281 GBP2024-12-31
4,161,859 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-687,899 GBP2024-12-31
-1,017,074 GBP2023-12-31
Net Current Assets/Liabilities
3,353,382 GBP2024-12-31
3,144,785 GBP2023-12-31
Total Assets Less Current Liabilities
3,432,250 GBP2024-12-31
3,193,976 GBP2023-12-31
Net Assets/Liabilities
3,432,250 GBP2024-12-31
3,193,976 GBP2023-12-31
Equity
Called up share capital
1,400,001 GBP2024-12-31
1,400,001 GBP2023-12-31
Share premium
3,512,619 GBP2024-12-31
3,512,619 GBP2023-12-31
Retained earnings (accumulated losses)
-1,480,370 GBP2024-12-31
-1,718,644 GBP2023-12-31
Equity
3,432,250 GBP2024-12-31
3,193,976 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
197,294 GBP2024-12-31
162,516 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-26,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
113,325 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-26,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
118,426 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
78,868 GBP2024-12-31
49,191 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
353,135 GBP2024-12-31
605,830 GBP2023-12-31
Other Debtors
Current
22,205 GBP2024-12-31
88,890 GBP2023-12-31
Prepayments/Accrued Income
Current
13,227 GBP2024-12-31
12,030 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,899 GBP2024-12-31
15,020 GBP2023-12-31
Corporation Tax Payable
Current
90,270 GBP2023-12-31
Taxation/Social Security Payable
Current
17,426 GBP2024-12-31
16,204 GBP2023-12-31
Other Creditors
Current
3,162 GBP2024-12-31
852,249 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
643,412 GBP2024-12-31
43,331 GBP2023-12-31
Creditors
Current
687,899 GBP2024-12-31
1,017,074 GBP2023-12-31
  • IIYAMA (UK) LIMITED
    Info
    MAXOS LIMITED - 1993-03-15
    Registered number 02792962
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.