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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Asakawa, Seiichiro
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2021-03-25
    OF - Director → CIF 0
    President Seiichiro Asakawa
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-18 ~ 2021-03-25
    PE - Has significant influence or control → CIF 0
  • 2
    Van Goethem, Lizzy, Ms.
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 3
    Asakawa, Kohji
    Director born in August 1936
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2020-04-01
    OF - Director → CIF 0
    Mr. Kohji Asakawa
    Born in August 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ampoorter, Timothy, Mr.
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2006-11-16 ~ 2006-11-16
    OF - Director → CIF 0
  • 6
    KÖberle, Peter, Mr.
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Asakawa, Naoyuki, Mr.
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Naoyuki Asakawa
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr. Naoyuki Asakawa
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ 2021-03-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Yamamoto, Kinya
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 9
    ROCHMAN LANDAU SECRETARIAL LIMITED
    - now 02679996
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2006-11-16 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 10
    3CS CORPORATE SOLICITORS LIMITED - now
    3HR CORPORATE SOLICITORS LIMITED
    - 2020-02-27 08198795
    3HR LEGAL LIMITED - 2016-01-28
    New Broad Street House, 35 New Broad Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 11
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2006-11-16 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 12
    34, Queen Anne Street, London
    Corporate (1 offspring)
    Officer
    2013-12-03 ~ 2016-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TOKYO CHEMICAL INDUSTRY UK LTD

Period: 2006-11-16 ~ now
Company number: 06000696
Registered name
TOKYO CHEMICAL INDUSTRY UK LTD - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,344 GBP2024-12-31
2,512 GBP2023-12-31
Fixed Assets
1,344 GBP2024-12-31
2,512 GBP2023-12-31
Debtors
Current
181,543 GBP2024-12-31
187,115 GBP2023-12-31
Cash at bank and in hand
156,264 GBP2024-12-31
308,334 GBP2023-12-31
Current Assets
337,807 GBP2024-12-31
495,449 GBP2023-12-31
Net Current Assets/Liabilities
-96,619 GBP2024-12-31
-160,112 GBP2023-12-31
Net Assets/Liabilities
-95,275 GBP2024-12-31
-157,600 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Share premium
1,648,900 GBP2024-12-31
1,648,900 GBP2023-12-31
Retained earnings (accumulated losses)
-1,745,275 GBP2024-12-31
-1,807,600 GBP2023-12-31
Equity
-95,275 GBP2024-12-31
-157,600 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
2,419 GBP2024-12-31
2,419 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,771 GBP2024-12-31
9,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,259 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,427 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,344 GBP2024-12-31
2,512 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
145,433 GBP2024-12-31
162,283 GBP2023-12-31
Other Debtors
Current
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Prepayments/Accrued Income
Current
610 GBP2024-12-31
832 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
11,500 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,576 GBP2024-12-31
6,007 GBP2023-12-31
Amounts owed to group undertakings
Current
341,190 GBP2024-12-31
547,231 GBP2023-12-31
Taxation/Social Security Payable
Current
60,954 GBP2024-12-31
67,913 GBP2023-12-31
Other Creditors
Current
1,482 GBP2024-12-31
760 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,224 GBP2024-12-31
33,650 GBP2023-12-31
Creditors
Current
434,426 GBP2024-12-31
655,561 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,500 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
11,500 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-12-31
1,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • TOKYO CHEMICAL INDUSTRY UK LTD
    Info
    Registered number 06000696
    Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford OX4 4GA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.