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
    Employee Of Mcj Corporation born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    6-14-53, Midori-cho, Kasukabe-shi, Saitama, Japan
    Corporate (1 offspring)
    Person with significant control
    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
    Noguchi, Ryuji
    Vice Chairman born in February 1933
    Individual
    Officer
    1993-03-02 ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Butler, Paul Andrew
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 2005-02-28
    OF - Director → CIF 0
    Butler, Paul Andrew
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 3
    Roessler 111, Charles E
    Vice Chairman born in September 1949
    Individual
    Officer
    1993-03-02 ~ 1995-03-08
    OF - Director → CIF 0
  • 4
    Packard, Andrew
    Individual
    Officer
    2001-04-06 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 5
    Katsuyama, Kazuro
    Chairman born in January 1940
    Individual
    Officer
    1993-03-02 ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Okada, Mitsuo
    Vice Chairman born in August 1934
    Individual
    Officer
    1993-03-02 ~ 2001-04-06
    OF - Director → CIF 0
  • 7
    Culnane, Paul
    General Manager born in June 1958
    Individual
    Officer
    2001-04-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Yamane, Kunihiko
    Managing Director born in August 1959
    Individual
    Officer
    2001-04-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Sakai, Yasuyuki
    General Manager born in October 1953
    Individual
    Officer
    2000-04-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Miyoshi, Kengo
    Managing Director born in February 1947
    Individual
    Officer
    2006-06-29 ~ 2008-09-16
    OF - Director → CIF 0
  • 11
    Sasaki, Bunso
    Executive Vice President Overs born in July 1938
    Individual
    Officer
    1994-01-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 12
    Noguchi, Yoshio
    General Manager For Europe born in March 1936
    Individual
    Officer
    1994-01-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 13
    Kobayashi, Sakae
    Director born in August 1955
    Individual
    Officer
    1995-04-01 ~ 2001-04-06
    OF - Director → CIF 0
    Sakae, Kobayashi
    Managing Director born in August 1955
    Individual
    Officer
    2004-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Lee, Kerry Daniella
    Director born in July 1976
    Individual
    Officer
    2005-06-27 ~ 2005-08-24
    OF - Director → CIF 0
  • 15
    Watanabe, Akio
    Gen.Man.-Corporate Strateg born in September 1942
    Individual
    Officer
    1998-02-12 ~ 2001-04-06
    OF - Director → CIF 0
  • 16
    Takamine, Michiyo
    Accountant/Deputy General Mana born in February 1945
    Individual
    Officer
    2000-02-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 17
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    1993-02-23 ~ 1993-03-02
    OF - Director → CIF 0
  • 18
    Yuinawa, Yoshiaki
    Gm In Finance born in June 1948
    Individual
    Officer
    2000-04-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Joor, Eric Jan
    Managing Director born in January 1962
    Individual
    Officer
    2004-03-31 ~ 2005-08-24
    OF - Director → CIF 0
  • 20
    Akimoto, Michiharu
    Group Financial Controller born in April 1943
    Individual
    Officer
    1998-02-12 ~ 2001-04-06
    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
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
85,979 GBP2022-12-31
54,709 GBP2021-12-31
Debtors
203,572 GBP2022-12-31
1,776,075 GBP2021-12-31
Cash at bank and in hand
3,135,018 GBP2022-12-31
1,484,844 GBP2021-12-31
Current Assets
3,338,590 GBP2022-12-31
3,260,919 GBP2021-12-31
Net Current Assets/Liabilities
2,814,744 GBP2022-12-31
2,648,819 GBP2021-12-31
Total Assets Less Current Liabilities
2,900,723 GBP2022-12-31
2,703,528 GBP2021-12-31
Equity
Called up share capital
1,400,001 GBP2022-12-31
1,400,001 GBP2021-12-31
Share premium
3,512,619 GBP2022-12-31
3,512,619 GBP2021-12-31
Retained earnings (accumulated losses)
-2,011,897 GBP2022-12-31
-2,209,092 GBP2021-12-31
Equity
2,900,723 GBP2022-12-31
2,703,528 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,516 GBP2022-12-31
119,786 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,280 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,537 GBP2022-12-31
65,077 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,740 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,280 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
85,979 GBP2022-12-31
54,709 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
189,069 GBP2022-12-31
1,733,955 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
14,503 GBP2022-12-31
42,120 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
203,572 GBP2022-12-31
1,776,075 GBP2021-12-31
Trade Creditors/Trade Payables
Current
21,506 GBP2022-12-31
27,402 GBP2021-12-31
Other Taxation & Social Security Payable
Current
17,744 GBP2022-12-31
22,400 GBP2021-12-31
Other Creditors
Current
484,596 GBP2022-12-31
562,298 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400,001 shares2022-12-31
  • IIYAMA (UK) LIMITED
    Info
    MAXOS LIMITED - 1993-03-15
    Registered number 02792962
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    Private Limited Company incorporated on 1993-02-23 (32 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.