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
  • Mr Christopher Neil Evans
    Born in February 1981
    Individual (25 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Evans, Christopher Neil
    Tech Director born in February 1981
    Individual (25 offsprings)
    Officer
    2017-09-12 ~ 2022-09-16
    OF - Director → CIF 0
    Evans, Christopher Neil
    Restructuring Officer (S172.3 Ca2006) born in February 1981
    Individual (25 offsprings)
    2022-09-20 ~ 2024-05-20
    OF - Director → CIF 0
    2024-08-27 ~ 2025-02-27
    OF - Director → CIF 0
    Evans, Christopher Neil
    Individual (25 offsprings)
    Officer
    2017-09-12 ~ 2017-09-25
    OF - Secretary → CIF 0
    2017-12-01 ~ 2017-12-08
    OF - Secretary → CIF 0
    Mr Christopher Neil Evans
    Born in February 1981
    Individual (25 offsprings)
    Person with significant control
    2017-09-12 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
    2018-08-31 ~ 2022-09-16
    PE - Has significant influence or controlCIF 0
    2022-09-20 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
  • 2
    Gardner, Victoria
    Restructuring Officer (Ca2016 S172.3) born in September 1983
    Individual (8 offsprings)
    Officer
    2023-02-14 ~ 2023-09-12
    OF - Director → CIF 0
    Gardner, Victoria
    Restructuring Officer (S172.3 Ca2006) born in September 1983
    Individual (8 offsprings)
    2023-11-27 ~ 2024-05-20
    OF - Director → CIF 0
    Gardner, Victoria
    Individual (8 offsprings)
    Officer
    2023-01-28 ~ 2023-04-26
    OF - Secretary → CIF 0
    Mrs Victoria Gardner
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    2023-02-14 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
    2023-11-27 ~ 2024-08-27
    PE - Has significant influence or controlCIF 0
  • 3
    Mccarthy, James
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2018-12-21
    OF - Director → CIF 0
    Mr James Mccarthy
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2017-09-25 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
  • 4
    Bimpson, Aaron James, Philip
    Executive Director born in February 1981
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Aaron James, Philip Bimpson
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2017-09-25 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
    Mr Aaron Bimpson
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2018-08-31 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    07373678 LTD - now
    VCFINANCE LTD - 2025-02-07
    NODE VCF LTD - 2024-03-24
    VC FINANCE LTD
    - 2024-03-20
    NODE CORPORATE LTD - 2023-01-24
    STONE HOUSE VENTURES LTD - 2018-04-03
    CONCEPT CLOUD LTD - 2014-05-15
    STONE HOUSE VENTURES LIMITED - 2014-03-05
    SHELF LE1 LTD - 2013-10-07
    TM TEAM LTD - 2011-09-26
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -44,685 GBP2024-03-31
    Person with significant control
    2023-09-19 ~ 2024-12-08
    PE - Has significant influence or controlCIF 0
  • 6
    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
    Officer
    2017-12-01 ~ 2020-04-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2017-09-25 ~ 2023-09-19
    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
    2023-09-19 ~ 2024-12-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

10958626 LTD

Previous names
TD2023 REALISATIONS LTD - 2024-11-13
TOKYO DIGITAL LTD - 2023-05-03
DIGITAL BIDCO LIMITED - 2018-09-06
TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
DIGITAL BIDCO LTD - 2018-08-03
TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
-129,224 GBP2024-12-31
-128,056 GBP2024-03-31
Total Assets Less Current Liabilities
-129,224 GBP2024-12-31
-128,056 GBP2024-03-31
Net Assets/Liabilities
-139,339 GBP2024-12-31
-143,171 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
107,000 GBP2024-12-31
107,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
107,000 GBP2024-12-31
107,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,208 GBP2024-12-31
3,208 GBP2024-03-31
Plant and equipment
3,186 GBP2024-12-31
3,186 GBP2024-03-31
Motor vehicles
2,135 GBP2024-12-31
2,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,529 GBP2024-12-31
8,529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,208 GBP2024-12-31
3,208 GBP2024-03-31
Plant and equipment
3,186 GBP2024-12-31
3,186 GBP2024-03-31
Motor vehicles
2,135 GBP2024-12-31
2,135 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,529 GBP2024-12-31
8,529 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
63,454 GBP2024-12-31
63,454 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,961 GBP2024-12-31
4,961 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,259 GBP2024-12-31
40,259 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,562 GBP2024-12-31
13,394 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,988 GBP2024-12-31
5,988 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
233 shares2024-04-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
233 GBP2024-04-01 ~ 2024-12-31
233 GBP2023-07-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2024-12-31
22023-07-01 ~ 2024-03-31

Related profiles found in government register
  • 10958626 LTD
    Info
    TD2023 REALISATIONS LTD - 2024-11-13
    TOKYO DIGITAL LTD - 2023-05-03
    DIGITAL BIDCO LIMITED - 2018-09-06
    TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
    DIGITAL BIDCO LTD - 2018-08-03
    TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
    Registered number 10958626
    Stone House, Fulwood Park, Liverpool L17 5AG
    Private Limited Company incorporated on 2017-09-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CHRISTOPHER NEIL EVANS
    S
    Registered number 10958626
    2d, Fulwood Park, Liverpool, England, L17 5AG
    Limited Company in Registrar Of Companies Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TOKYO CONSULTING LTD - 2023-04-18
    TOKYO TECHNOLOGIES LTD - 2022-12-05
    TOKYO CONSULTING LTD - 2022-11-11
    TOKYO TALENT LTD - 2022-11-07
    TOKYO CONSULTING LTD - 2021-09-24
    HYBRID HOLDINGS LTD - 2021-04-06
    OLDCO 11508425 LIMITED - 2019-02-18
    TOKYO DIGITAL LIMITED - 2018-09-06
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,209 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2019-02-16
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.