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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 12
  • 1
    John, Alun Philip
    Company Director born in December 1952
    Individual (30 offsprings)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Davies, John Peter
    Managing Director born in May 1957
    Individual (9 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Mr John Peter Davies
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gater, Philip Malborough
    Electronics Engineer born in May 1946
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    Friestad, Leif John
    Sales Director born in November 1957
    Individual (11 offsprings)
    Officer
    1997-05-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 5
    Lazarus, William Ian David
    Company Director born in July 1953
    Individual (47 offsprings)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - Director → CIF 0
    Lazarus, William Ian David
    Company Director
    Individual (47 offsprings)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Tate, Lionel Martin
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ 2001-08-25
    OF - Director → CIF 0
  • 7
    Mitchell, Robin Alan
    Accountant born in December 1945
    Individual (3 offsprings)
    Officer
    1995-11-23 ~ 2001-08-25
    OF - Director → CIF 0
    Mitchell, Robin Alan
    Accountant
    Individual (3 offsprings)
    Officer
    1995-11-23 ~ 2001-08-25
    OF - Secretary → CIF 0
  • 8
    Parsons, John William
    Management Consultant born in July 1936
    Individual (7 offsprings)
    Officer
    1996-02-20 ~ 1997-12-21
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-11-07 ~ 1995-11-23
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-11-07 ~ 1995-11-23
    OF - Nominee Director → CIF 0
  • 11
    REDJAG LIMITED
    - now 05291993
    BOESMAN 102 LIMITED - 2005-01-28
    Unit 10, Innovation Close, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-28 ~ 2019-11-19
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ELLIS JONES COMPANY SECRETARIAL LIMITED
    04874163
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (7 parents, 52 offsprings)
    Officer
    2005-02-28 ~ 2009-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

IMOGAWA LIMITED

Period: 2019-07-18 ~ 2021-09-07
Company number: 03123076
Registered names
IMOGAWA LIMITED - Dissolved
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 - 2019-07-18
    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 1
  • 1
    TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
    - now 01585167
    CHINTZLORD LIMITED - 1982-07-29
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.