logo
explain how to read the page

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 4
  • 1
    O'sullivan, Michael Joseph
    Born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Robert Allan
    Born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Aaron Matthew
    Born in March 1970
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    OF - Director → CIF 0
  • 4
    TOKYO INDUSTRIES (THREE) LIMITED - 2021-04-01
    WB NEWCO 23 LIMITED - 2008-05-08
    icon of address3rd Floor, 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -59,792 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 3
    Senior, Robert Fraser
    Director born in March 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-04-15
    OF - Director → CIF 0
  • 4
    Vaulkhard, Alison Agnes
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Wynn, Timothy John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-04-15
    OF - Director → CIF 0
    Wynn, Timothy John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 6
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Hornsby, Carl Adam
    Manager born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-04-15
    OF - Director → CIF 0
  • 8
    Mellor, Aaron Matthew
    Company Director born in March 1970
    Individual (57 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-08-18
    OF - Director → CIF 0
    Mellor, Aaron Matthew
    Individual (57 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-08-18
    OF - Secretary → CIF 0
    Mr Aaron Matthew Mellor
    Born in March 1970
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-06-25 ~ 2016-06-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Collier, Brett Michael
    Director born in September 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2018-11-25
    OF - Director → CIF 0
  • 10
    Cameron, Robert
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-08-18
    OF - Director → CIF 0
    icon of calendar 2008-04-15 ~ 2013-09-13
    OF - Director → CIF 0
    Cameron, Robert
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 11
    icon of addressKay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -104,094 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    UTOPIAN (THREE) LIMITED - 2008-04-30
    icon of address2nd Floor, 1 City Road East, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,547 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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
parent relation
Company in focus

TOKYO INDUSTRIES (TWO) LIMITED

Previous names
STEREO CORPORATION LIMITED - 2008-05-08
TIGERTRADE LIMITED - 2001-12-07
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
256,045 GBP2024-12-31
20,948 GBP2023-12-31
Debtors
406,220 GBP2024-12-31
201,793 GBP2023-12-31
Cash at bank and in hand
12,830 GBP2024-12-31
168,777 GBP2023-12-31
Current Assets
455,507 GBP2024-12-31
412,258 GBP2023-12-31
Net Current Assets/Liabilities
-292,796 GBP2024-12-31
-80,394 GBP2023-12-31
Total Assets Less Current Liabilities
-36,751 GBP2024-12-31
-59,446 GBP2023-12-31
Net Assets/Liabilities
-52,629 GBP2024-12-31
-59,446 GBP2023-12-31
Equity
Called up share capital
1,800,100 GBP2024-12-31
1,800,100 GBP2023-12-31
1,800,100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,852,729 GBP2024-12-31
-1,859,546 GBP2023-12-31
-782,624 GBP2022-12-31
Equity
-52,629 GBP2024-12-31
-59,446 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,817 GBP2024-01-01 ~ 2024-12-31
-1,076,922 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,817 GBP2024-01-01 ~ 2024-12-31
-1,076,922 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
782024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,878 GBP2024-01-01 ~ 2024-12-31
3,239 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,878 GBP2024-01-01 ~ 2024-12-31
2,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
729,994 GBP2024-12-31
729,994 GBP2023-12-31
Other
463,332 GBP2024-12-31
206,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,193,326 GBP2024-12-31
936,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
729,994 GBP2024-12-31
729,994 GBP2023-12-31
Other
207,287 GBP2024-12-31
185,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
937,281 GBP2024-12-31
915,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
21,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
256,045 GBP2024-12-31
20,948 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,707 GBP2024-12-31
40,661 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
254,099 GBP2024-12-31
50,658 GBP2023-12-31
Other Debtors
Current
29,074 GBP2024-12-31
63,741 GBP2023-12-31
Prepayments/Accrued Income
Current
94,340 GBP2024-12-31
46,733 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
406,220 GBP2024-12-31
201,793 GBP2023-12-31
Trade Creditors/Trade Payables
Current
302,434 GBP2024-12-31
222,878 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,985 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
22,567 GBP2024-12-31
20,400 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
319,317 GBP2024-12-31
249,374 GBP2023-12-31
Creditors
Current
748,303 GBP2024-12-31
492,652 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,100 shares2024-12-31
1,800,100 shares2023-12-31
  • TOKYO INDUSTRIES (TWO) LIMITED
    Info
    STEREO CORPORATION LIMITED - 2008-05-08
    TIGERTRADE LIMITED - 2008-05-08
    Registered number 04240717
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester M1 6HT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.