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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 3
  • 1
    Mellor, Aaron Matthew
    Born in March 1970
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Michael Joseph
    Born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ now
    OF - Director → CIF 0
  • 3
    TOKYO INDUSTRIES GROUP LIMITED - 2008-02-18
    icon of address3rd Floor, 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    728,202 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Cameron, Robert
    Business Man born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 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
  • 3
    Vaulkhard, Alison Agnes
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2008-04-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Senior, Robert Fraser
    Director born in March 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    Wynn, Timothy John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2009-04-28
    OF - Director → CIF 0
    Wynn, Timothy John
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 7
    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
parent relation
Company in focus

TOKYO INDUSTRIES (PROPERTY) LIMITED

Previous name
UTOPIAN (THREE) LIMITED - 2008-04-30
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Debtors
5,873 GBP2024-12-31
1,189 GBP2023-12-31
Cash at bank and in hand
3,957 GBP2024-12-31
5 GBP2023-12-31
Current Assets
9,830 GBP2024-12-31
1,194 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-53,312 GBP2023-12-31
Net Current Assets/Liabilities
-62,665 GBP2024-12-31
-52,118 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-62,675 GBP2024-12-31
-52,128 GBP2023-12-31
-51,194 GBP2022-12-31
Equity
-62,665 GBP2024-12-31
-52,118 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,547 GBP2024-01-01 ~ 2024-12-31
-934 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-10,547 GBP2024-01-01 ~ 2024-12-31
-934 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,661 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
1,189 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,212 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,873 GBP2024-12-31
Current, Amounts falling due within one year
1,189 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,183 GBP2024-12-31
1,270 GBP2023-12-31
Amounts owed to group undertakings
Current
68,794 GBP2024-12-31
51,957 GBP2023-12-31
Other Creditors
Current
2,518 GBP2024-12-31
85 GBP2023-12-31
Creditors
Current
72,495 GBP2024-12-31
53,312 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
700 shares2024-12-31
700 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
290 shares2024-12-31
290 shares2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31

Related profiles found in government register
  • TOKYO INDUSTRIES (PROPERTY) LIMITED
    Info
    UTOPIAN (THREE) LIMITED - 2008-04-30
    Registered number 05788114
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • TOKYO INDUSTRIES (PROPERTY) LIMITED
    S
    Registered number 05788114
    icon of address2nd Floor, 1 City Road East, Manchester, England, M15 4PN
    Corporate in Companies House, England And Wales
    CIF 1
  • TOKYO INDUSTRIES (PROPERTY) LIMITED
    S
    Registered number 05788114
    icon of addressKay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • TOKYO INDUSTRIES PROPERTY LIMITED
    S
    Registered number 05788114
    icon of address2nd Floor C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, England, M15 4PN
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TOKYO INDUSTRIES LIMITED - 2008-05-08
    TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
    icon of addressThe Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -141,589 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    TOKYO INDUSTRIES LIMITED - 2008-05-08
    TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
    icon of addressThe Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -141,589 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-31 ~ 2016-07-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    STEREO CORPORATION LIMITED - 2008-05-08
    TIGERTRADE LIMITED - 2001-12-07
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,817 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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