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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 5
  • 1
    Cotton, Matthew Edward Charles
    Non Executive Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Vissing, Josef, Mr.
    President born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mulry, Raymond Peter, Mr.
    Managing Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Holman, Richard
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ now
    OF - Director → CIF 0
    Holman, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2-5-1, Nihonbashi, Chuo-ku, Tokyo, 103-6128, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Leggett, Stephen
    Marketing Director born in August 1966
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Strasser, Rudolf Heinrich
    Senior Vice President born in May 1952
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Reddin, George Mccallum
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Driscoll, William
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Rogall, Werner Rudi Otto
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Trockel, Ludger, Mr.
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Beck, Konrad, Mr.
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-20
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TDK UK LIMITED

Previous names
AGENTMAX LIMITED - 2000-05-18
EPCOS UK LTD. - 2015-02-02
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
  • TDK UK LIMITED
    Info
    AGENTMAX LIMITED - 2000-05-18
    EPCOS UK LTD. - 2000-05-18
    Registered number 03965688
    icon of addressBridge House, Brants Bridge, Bracknell, Berkshire RG12 9BG
    Private Limited Company incorporated on 2000-04-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.