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 1
  • Davies, John Peter
    Managing Director born in May 1957
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ dissolved
    OF - director → CIF 0
    Mr John Peter Davies
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2019-03-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mitchell, Robin Alan
    Accountant born in December 1945
    Individual
    Officer
    1995-11-23 ~ 2001-08-25
    OF - director → CIF 0
    Mitchell, Robin Alan
    Accountant
    Individual
    Officer
    1995-11-23 ~ 2001-08-25
    OF - secretary → CIF 0
  • 2
    John, Alun Philip
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - director → CIF 0
  • 3
    Lazarus, William Ian David
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - director → CIF 0
    Lazarus, William Ian David
    Company Director
    Individual (6 offsprings)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - secretary → CIF 0
  • 4
    Gater, Philip Malborough
    Electronics Engineer born in May 1946
    Individual
    Officer
    1995-11-23 ~ 2004-06-16
    OF - director → CIF 0
  • 5
    Friestad, Leif John
    Sales Director born in November 1957
    Individual
    Officer
    1997-05-30 ~ 1998-06-19
    OF - director → CIF 0
  • 6
    Tate, Lionel Martin
    Company Director born in May 1939
    Individual
    Officer
    1996-02-19 ~ 2001-08-25
    OF - director → CIF 0
  • 7
    Parsons, John William
    Management Consultant born in July 1936
    Individual
    Officer
    1996-02-20 ~ 1997-12-21
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-07 ~ 1995-11-23
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-07 ~ 1995-11-23
    PE - nominee-director → CIF 0
  • 10
    BOESMAN 102 LIMITED - 2005-01-28
    Unit 10, Innovation Close, Poole, Dorset, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    96,083 GBP2023-12-31
    Officer
    2005-02-28 ~ 2019-11-19
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2005-02-28 ~ 2009-05-08
    PE - secretary → CIF 0
parent relation
Company in focus

IMOGAWA LIMITED

Previous names
TDSI GROUP LIMITED - 2019-07-18
PRIMECOPY LIMITED - 1998-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Retained earnings (accumulated losses)
-1 GBP2021-04-30
-1 GBP2020-04-30
Equity
0 GBP2021-04-30
0 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

Related profiles found in government register
  • IMOGAWA LIMITED
    Info
    TDSI GROUP LIMITED - 2019-07-18
    PRIMECOPY LIMITED - 1998-01-09
    Registered number 03123076
    Unit 10 Concept Park, Innovation Close, Poole, Dorset BH12 4QT
    Private Limited Company incorporated on 1995-11-07 and dissolved on 2021-09-07 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • TDSI GROUP LIMITED
    S
    Registered number 03123076
    Unit 10 Concept Park, Innovation Close, Poole, Dorset, England, BH12 4QT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHINTZLORD LIMITED - 1982-07-29
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -510,970 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.