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 3
  • 1
    Sunter, Cameron Beresford
    Solicitor born in October 1956
    Individual (15 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kennett, Richard John
    Solicitor born in August 1945
    Individual (11 offsprings)
    Officer
    2011-09-07 ~ 2019-01-22
    OF - Director → CIF 0
parent relation
Company in focus

TOSHIBA MEDICAL SYSTEMS LIMITED

Previous names
CANON MEDICAL SYSTEMS LIMITED - 2018-01-04
LAYTONS NAME COMPANY 1 LIMITED - 2017-02-01
WRF LIMITED - 2011-12-30
LAYTONS NAME COMPANY 1 LIMITED - 2011-11-17
FLIP VIDEO EUROPE LIMITED - 2010-03-04
LAYTONS NAME COMPANY 1 LIMITED - 2008-11-25
OXFORD AVIATION ACADEMY LIMITED - 2008-01-23
LAYTONS NAME COMPANY 1 LIMITED - 2007-11-14
VIASYS HEALTHCARE UK LIMITED - 2005-08-01
MUTANDERIS 488 LIMITED - 2005-07-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • TOSHIBA MEDICAL SYSTEMS LIMITED
    Info
    CANON MEDICAL SYSTEMS LIMITED - 2018-01-04
    LAYTONS NAME COMPANY 1 LIMITED - 2017-02-01
    WRF LIMITED - 2011-12-30
    LAYTONS NAME COMPANY 1 LIMITED - 2011-11-17
    FLIP VIDEO EUROPE LIMITED - 2010-03-04
    LAYTONS NAME COMPANY 1 LIMITED - 2008-11-25
    OXFORD AVIATION ACADEMY LIMITED - 2008-01-23
    LAYTONS NAME COMPANY 1 LIMITED - 2007-11-14
    VIASYS HEALTHCARE UK LIMITED - 2005-08-01
    MUTANDERIS 488 LIMITED - 2005-07-11
    Registered number 05121811
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    Private Limited Company incorporated on 2004-05-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.