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 1
  • VCF 14240621 LTD - now
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE:TRANSFORM PLC - 2023-05-25
    NODE DNA PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    Stone House, Fulwood Park, Liverpool, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Person with significant control
    2017-09-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Mcbain, Stuart
    Finance Director born in September 1964
    Individual (66 offsprings)
    Officer
    2006-09-08 ~ 2010-08-16
    OF - Director → CIF 0
  • 2
    Oakley, Lee
    Sales Director born in July 1975
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Mrs Louise Mccabe
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Victoria
    Company Secretary
    Individual
    Officer
    2006-09-08 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 5
    Evans, Christopher Neil
    Non-Executive Director born in February 1981
    Individual (25 offsprings)
    Officer
    2006-09-08 ~ 2011-01-06
    OF - Director → CIF 0
    2013-05-26 ~ 2017-08-14
    OF - Director → CIF 0
    Evans, Christopher Neil
    Individual (25 offsprings)
    Officer
    2010-08-16 ~ 2011-01-06
    OF - Secretary → CIF 0
    2017-12-01 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Chris Evans
    Born in February 1981
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
  • 6
    Mccarthy, James
    Finance Director born in April 1981
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2018-04-27
    OF - Director → CIF 0
    Mr James Mccarthy
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
    2017-09-25 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
  • 7
    Bimpson, Aaron James, Philip
    Managing Director born in February 1981
    Individual (6 offsprings)
    Officer
    2010-08-16 ~ 2019-01-08
    OF - Director → CIF 0
    Bimpson, Aaron
    Individual (6 offsprings)
    Officer
    2010-01-06 ~ 2011-09-03
    OF - Secretary → CIF 0
    Mr Aaron James Philip Bimpson
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
  • 8
    VCF 14240621 LTD - now
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE:TRANSFORM PLC - 2023-05-25
    NODE DNA PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    12, Tithebarn Street, Liverpool, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    2017-12-01 ~ 2018-08-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TDUK 2018 LTD

Previous names
TOKYO DIGITAL (UK) LTD - 2018-08-08
TOKYO DIGITAL LTD - 2017-09-12
SWITCH MEDIA DESIGN LTD - 2010-08-17
SWITCH MEDIA (UK) LTD - 2008-06-16
SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
SWITCH MEDIA (DESIGN) LTD - 2007-01-30
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
72,640 GBP2016-12-31
68,328 GBP2015-12-31
Tangible fixed assets
57,685 GBP2016-12-31
12,813 GBP2015-12-31
Fixed Assets
130,325 GBP2016-12-31
81,141 GBP2015-12-31
Current Assets
220,224 GBP2016-12-31
383,697 GBP2015-12-31
Current liabilities
-291,578 GBP2016-12-31
-327,933 GBP2015-12-31
Net Current Assets/Liabilities
-71,354 GBP2016-12-31
55,764 GBP2015-12-31
Total Assets Less Current Liabilities
58,971 GBP2016-12-31
136,905 GBP2015-12-31
Non-current liabilities
-52,900 GBP2016-12-31
-35,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
6,071 GBP2016-12-31
101,905 GBP2015-12-31
Called-up share capital
200 GBP2016-12-31
200 GBP2015-12-31
Retained earnings
5,871 GBP2016-12-31
101,705 GBP2015-12-31
Shareholder's fund
6,071 GBP2016-12-31
101,905 GBP2015-12-31
Intangible fixed assets - Cost/valuation
274,483 GBP2016-12-31
222,233 GBP2015-12-31
Intangible fixed assets - Accumulated amortisation/impairment
201,843 GBP2016-12-31
153,905 GBP2015-12-31
Amortisation expense of intangible fixed assets
47,938 GBP2016-01-01 ~ 2016-12-31
Cost/valuation of tangible fixed assets
103,636 GBP2016-12-31
39,170 GBP2015-12-31
Depreciation of tangible fixed assets
45,951 GBP2016-12-31
26,357 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
19,594 GBP2016-01-01 ~ 2016-12-31

  • TDUK 2018 LTD
    Info
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    Registered number 05928713
    2nd Floor 14 Castle Street, Liverpool L2 0NE
    Private Limited Company incorporated on 2006-09-08 and dissolved on 2023-03-19 (16 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.