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
    Halliday, Robert Allan
    Area Manager born in February 1979
    Individual (9 offsprings)
    Officer
    2018-11-25 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Michael Joseph
    Finance Director born in April 1975
    Individual (21 offsprings)
    Officer
    2018-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Aaron Matthew
    Company Director born in March 1970
    Individual (56 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 4
    TOKYO INDUSTRIES (THREE) LIMITED - 2021-04-01
    WB NEWCO 23 LIMITED - 2008-05-08
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,956 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-01 ~ 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 12
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2001-06-25 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 2
    Hornsby, Carl Adam
    Manager born in December 1965
    Individual (6 offsprings)
    Officer
    2006-11-17 ~ 2008-04-15
    OF - Director → CIF 0
  • 3
    Collier, Brett Michael
    Director born in September 1977
    Individual (30 offsprings)
    Officer
    2018-06-08 ~ 2018-11-25
    OF - Director → CIF 0
  • 4
    Cameron, Robert
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2001-06-28 ~ 2006-08-18
    OF - Director → CIF 0
    2008-04-15 ~ 2013-09-13
    OF - Director → CIF 0
    Cameron, Robert
    Company Director
    Individual (9 offsprings)
    Officer
    2008-04-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2001-06-25 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 6
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2006-11-17 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Senior, Robert Fraser
    Director born in March 1954
    Individual (19 offsprings)
    Officer
    2006-08-18 ~ 2008-04-15
    OF - Director → CIF 0
  • 8
    Vaulkhard, Alison Agnes
    Director born in November 1966
    Individual
    Officer
    2007-01-26 ~ 2008-04-15
    OF - Director → CIF 0
  • 9
    Wynn, Timothy John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2006-08-18 ~ 2008-04-15
    OF - Director → CIF 0
    Wynn, Timothy John
    Director
    Individual (4 offsprings)
    Officer
    2006-08-18 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 10
    Mellor, Aaron Matthew
    Company Director born in March 1970
    Individual (56 offsprings)
    Officer
    2001-06-28 ~ 2006-08-18
    OF - Director → CIF 0
    Mellor, Aaron Matthew
    Individual (56 offsprings)
    Officer
    2001-06-28 ~ 2006-08-18
    OF - Secretary → CIF 0
    Mr Aaron Matthew Mellor
    Born in March 1970
    Individual (56 offsprings)
    Person with significant control
    2016-06-25 ~ 2016-06-25
    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
  • 11
    UTOPIAN (THREE) LIMITED - 2008-04-30
    2nd Floor, 1 City Road East, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -934 GBP2023-01-01 ~ 2023-12-31
    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
  • 12
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -296,456 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-01 ~ 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
20,948 GBP2023-12-31
481,525 GBP2022-12-31
Debtors
436,362 GBP2022-12-31
Cash at bank and in hand
168,777 GBP2023-12-31
476,510 GBP2022-12-31
Current Assets
412,258 GBP2023-12-31
954,071 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-492,652 GBP2023-12-31
-418,120 GBP2022-12-31
Net Current Assets/Liabilities
-80,394 GBP2023-12-31
535,951 GBP2022-12-31
Total Assets Less Current Liabilities
-59,446 GBP2023-12-31
1,017,476 GBP2022-12-31
Equity
Called up share capital
1,800,100 GBP2023-12-31
1,800,100 GBP2022-12-31
1,800,100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,859,546 GBP2023-12-31
-782,624 GBP2022-12-31
-69,038 GBP2021-12-31
Equity
-59,446 GBP2023-12-31
1,017,476 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,076,922 GBP2023-01-01 ~ 2023-12-31
-713,586 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,076,922 GBP2023-01-01 ~ 2023-12-31
-713,586 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
922023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,239 GBP2023-01-01 ~ 2023-12-31
-962 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,773 GBP2023-01-01 ~ 2023-12-31
118,092 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
729,994 GBP2022-12-31
Other
206,871 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
936,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
729,994 GBP2023-12-31
364,997 GBP2022-12-31
Other
185,923 GBP2023-12-31
90,343 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
915,917 GBP2023-12-31
455,340 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
364,997 GBP2023-01-01 ~ 2023-12-31
Other
95,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
460,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
364,997 GBP2022-12-31
Other
20,948 GBP2023-12-31
116,528 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
40,661 GBP2023-12-31
35,244 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,658 GBP2023-12-31
306,244 GBP2022-12-31
Other Debtors
Current
63,741 GBP2023-12-31
19,263 GBP2022-12-31
Prepayments/Accrued Income
Current
46,733 GBP2023-12-31
72,372 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,239 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
436,362 GBP2022-12-31
Trade Creditors/Trade Payables
Current
222,878 GBP2023-12-31
77,409 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
126,457 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
30,025 GBP2022-12-31
Other Creditors
Current
20,400 GBP2023-12-31
144,027 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
249,374 GBP2023-12-31
40,202 GBP2022-12-31
Creditors
Current
492,652 GBP2023-12-31
418,120 GBP2022-12-31
  • TOKYO INDUSTRIES (TWO) LIMITED
    Info
    STEREO CORPORATION LIMITED - 2008-05-08
    TIGERTRADE LIMITED - 2001-12-07
    Registered number 04240717
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester M1 6HT
    Private Limited Company incorporated on 2001-06-25 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.