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
    Evans, Christopher Neil
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Victoria
    Finance Director born in September 1983
    Individual (8 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    NODE DT LTD - 2024-11-14
    NODE DT GROUP LTD
    - 2024-07-26
    NODE:TOKYO GROUP LTD - 2024-03-17
    NODE:TOKYO DTT LTD - 2023-09-25
    NODE:DT LTD - 2023-09-19
    2d, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Evans, Christopher Neil
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Christopher Neil Evans
    Born in February 1981
    Individual (25 offsprings)
    Person with significant control
    2019-02-16 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-11-10 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
    2023-09-22 ~ 2024-12-08
    PE - Has significant influence or controlCIF 0
  • 2
    Evans, Lamai
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2018-11-01
    OF - Director → CIF 0
    Mrs Lamai Evans
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2018-08-09 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gardner, Victoria
    Individual (8 offsprings)
    Officer
    2023-01-28 ~ 2023-04-22
    OF - Secretary → CIF 0
    Ms 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
    2023-12-26 ~ 2024-12-08
    PE - Has significant influence or controlCIF 0
  • 4
    Bimpson, Aaron
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ 2023-04-22
    OF - Director → CIF 0
    Mr Aaron Bimpson
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-11-10 ~ 2023-04-22
    PE - Has significant influence or controlCIF 0
  • 5
    10958626 LTD - now
    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
    2d, Fulwood Park, Liverpool, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139,339 GBP2024-12-31
    Person with significant control
    2018-11-01 ~ 2019-02-16
    PE - Ownership of shares – 75% or moreCIF 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
    3.02, The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Person with significant control
    2021-04-30 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-05-04 ~ 2023-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOKYO TECHNOLOGIES LTD

Previous names
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
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
29,160 GBP2024-03-31
29,160 GBP2023-04-30
Cash at bank and in hand
33,087 GBP2024-03-31
453 GBP2023-04-30
Current Assets
62,247 GBP2024-03-31
29,613 GBP2023-04-30
Net Current Assets/Liabilities
-39,231 GBP2024-03-31
20,599 GBP2023-04-30
Total Assets Less Current Liabilities
-39,231 GBP2024-03-31
20,599 GBP2023-04-30
Net Assets/Liabilities
-107,209 GBP2024-03-31
158 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,160 GBP2024-03-31
29,160 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,269 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,251 GBP2024-03-31
3,559 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
32,317 GBP2024-03-31
4,186 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,101 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
62,809 GBP2024-03-31
Other Creditors
Amounts falling due after one year
59,978 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
4,941 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-03-31
22023-04-01 ~ 2023-04-30

  • TOKYO TECHNOLOGIES LTD
    Info
    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
    Registered number 11508425
    Stone House, Fulwood Park, Liverpool L17 5AG
    Private Limited Company incorporated on 2018-08-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.