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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
    Evans, Christopher Neil
    Born in February 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Victoria
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    NODE DT GROUP LTD
    - 2024-07-26
    NODE:DT LTD - 2023-09-19
    NODE:TOKYO DTT LTD - 2023-09-25
    NODE DT LTD - 2024-11-14
    NODE:TOKYO GROUP LTD - 2024-03-17
    icon of address2d, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    657,732 GBP2024-03-31
    Person with significant control
    icon of calendar 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, Lamai
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2018-11-01
    OF - Director → CIF 0
    Mrs Lamai Evans
    Born in May 1981
    Individual
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-01
    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
  • 2
    Bimpson, Aaron
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2023-04-22
    OF - Director → CIF 0
    Mr Aaron Bimpson
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-11-10 ~ 2023-04-22
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Christopher Neil
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-02-16 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-11-10 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-09-22 ~ 2024-12-08
    PE - Has significant influence or controlCIF 0
  • 4
    Gardner, Victoria
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-28 ~ 2023-04-22
    OF - Secretary → CIF 0
    Ms Victoria Gardner
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-12-26 ~ 2024-12-08
    PE - Has significant influence or controlCIF 0
  • 5
    NODE FINANCE LTD - now
    DIGITAL AGENCY HOLDINGS LTD - 2020-07-24
    TOKYO.UK TEAM LTD - 2023-04-24
    NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
    NODE:PLATFORMS LTD - 2023-09-19
    TOKGRP LTD - 2024-03-20
    NODE PLATFORMS LTD - 2023-05-29
    TOKYO DIGITAL GROUP PLC - 2018-07-31
    TOKYO LIFE PLC - 2017-09-12
    DIGITAL AGENCY HOLDINGS PLC - 2018-09-28
    icon of address3.02, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,068 GBP2024-03-31
    Person with significant control
    2021-04-30 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    2023-05-04 ~ 2023-09-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    10958626 LTD - now
    TOKYO DIGITAL LTD - 2023-05-03
    DIGITAL BIDCO LIMITED - 2018-09-06
    TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
    TD2023 REALISATIONS LTD - 2024-11-13
    TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
    DIGITAL BIDCO LTD - 2018-08-03
    icon of address2d, 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
parent relation
Company in focus

TOKYO TECHNOLOGIES LTD

Previous names
TOKYO TALENT LTD - 2022-11-07
TOKYO TECHNOLOGIES LTD - 2022-12-05
TOKYO CONSULTING LTD - 2023-04-18
OLDCO 11508425 LIMITED - 2019-02-18
TOKYO CONSULTING LTD - 2022-11-11
TOKYO DIGITAL LIMITED - 2018-09-06
HYBRID HOLDINGS LTD - 2021-04-06
TOKYO CONSULTING LTD - 2021-09-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
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 TALENT LTD - 2022-11-07
    TOKYO TECHNOLOGIES LTD - 2022-11-07
    TOKYO CONSULTING LTD - 2022-11-07
    OLDCO 11508425 LIMITED - 2022-11-07
    TOKYO CONSULTING LTD - 2022-11-07
    TOKYO DIGITAL LIMITED - 2022-11-07
    HYBRID HOLDINGS LTD - 2022-11-07
    TOKYO CONSULTING LTD - 2022-11-07
    Registered number 11508425
    icon of addressStone House, Fulwood Park, Liverpool L17 5AG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-09 (7 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.