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 1981Individual (26 offsprings)Person with significant control
2022-07-18 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Gardner, Victoria
Finance Director born in September 1983Individual (8 offsprings)Officer 2023-04-28 ~ 2023-09-12OF - Director → CIF 0Gardner, Victoria
Individual (8 offsprings)Officer 2023-01-28 ~ 2023-09-12OF - Secretary → CIF 0Ms Victoria Gardner
Born in September 1983Individual (8 offsprings)Person with significant control 2023-04-28 ~ 2023-09-11PE - Has significant influence or control → CIF 0 - 2
Evans, Christopher Neil
Company Director born in February 1981Individual (26 offsprings)Officer 2022-07-18 ~ 2023-11-30OF - Director → CIF 0 - 3
Bimpson, Aaron
Company Director born in February 1981Individual (6 offsprings)Officer 2022-07-18 ~ 2023-04-28OF - Director → CIF 0Mr Aaron Bimpson
Born in February 1981Individual (6 offsprings)Person with significant control 2022-07-18 ~ 2023-04-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mcbain, Stuart
Individual (66 offsprings)Officer 2022-07-18 ~ 2023-01-28OF - Secretary → CIF 0
Company in focus
VCF 14240621 LTD
Previous names
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
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
50,000 GBP2023-08-31
Net Current Assets/Liabilities
50,000 GBP2023-08-31
Net Assets/Liabilities
50,000 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2023-10-31
22022-09-01 ~ 2023-08-31
Related profiles found in government register
VCF 14240621 LTD
InfoVCF 14240621 PLC - 2023-09-08NODE:DNA MIDCO PLC - 2023-09-08NODE:TRANSFORM PLC - 2023-09-08NODE DNA PLC - 2023-09-08NODE PLATFORMS HOLDINGS PLC - 2023-09-08NODE PLATFORMS PLC - 2023-09-08LIVE PLATFORMS PLC - 2023-09-08Registered number 14240621
2d Fulwood Park, Liverpool L17 5AGPrivate Limited Company incorporated on 2022-07-18 and dissolved on 2024-01-30 (1 year 6 months). The company status is Dissolved.CIF 0NODE FINANCE LTD
SRegistered number 09938882Stone House, Fulwood Park, Liverpool, United Kingdom, L17 5AGPrivate Limited Company in Companies House, United KingdomCIF 1NODE PLATFORMS LTD
SRegistered number 09938882The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2LIVE PLATFORMS PLC
SRegistered number 1424062117, Mann Island, Liverpool, England, L3 1BPPublic Limited Company in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
1
TDUK 2018 LTD
- nowTOKYO DIGITAL (UK) LTD - 2018-08-08TOKYO DIGITAL LTD - 2017-09-12SWITCH MEDIA DESIGN LTD - 2010-08-17SWITCH MEDIA (UK) LTD - 2008-06-16SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06SWITCH MEDIA (DESIGN) LTD - 2007-01-302nd Floor 14 Castle Street, LiverpoolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)58,971 GBP2016-12-31Person with significant control 2017-09-25 ~ dissolvedCIF 16 - Has significant influence or control as a member of a firm → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
Ceased
11
- 1
10958626 LTD
- nowTOKYO DIGITAL (EUROPE) LTD - 2018-07-30TOKYO DIGITAL (EUROPE) LTD - 2018-08-30DIGITAL BIDCO LTD - 2018-08-03TD2023 REALISATIONS LTD - 2024-11-13DIGITAL BIDCO LIMITED - 2018-09-06TOKYO DIGITAL LTD - 2023-05-03Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-139,339 GBP2024-12-31Person with significant control 2023-09-19 ~ 2024-12-08CIF 1 - Has significant influence or control → OE 2017-09-25 ~ 2023-09-19CIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OEOfficer 2017-12-01 ~ 2020-04-01CIF 14 - Secretary → ME - 2
14257372 LTD
- nowVIVOSTREAM.IO LTD - 2023-01-233.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved CorporatePerson with significant control 2022-07-26 ~ 2023-06-08CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
14257383 LTD
- nowMETA3 TECHNOLOGIES LTD - 2023-01-233.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved CorporatePerson with significant control 2022-07-26 ~ 2023-06-08CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
14909089 LTD
- nowNODE CAPITAL LTD - 2024-11-13NODE:CAPITAL LTD - 2024-03-20Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-139 GBP2024-03-30Person with significant control 2023-07-09 ~ 2023-09-10CIF 9 - Ownership of shares – 75% or more → OE - 5
AND AGAIN LTD
- nowTOKYO A LTD - 2023-05-30TOK 11716387 LTD - 2023-04-19HYBRID HOST LTD - 2019-01-28HYBRID HOST (UK) LTD - 2023-01-232d Fulwood Park, Liverpool, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)447 GBP2024-03-30Person with significant control 2021-05-01 ~ 2023-05-01CIF 12 - Ownership of shares – 75% or more → OE - 6
NODE DIGITAL LTD
- nowNODE DATASCIENCE LTD - 2024-04-13NODE:DNA UK LTD - 2023-09-19NODE:DATASCIENCE LTD - 2024-03-20NODE CYBERSECURITY & AI LTD - 2023-05-25Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)6,959 GBP2024-03-31Person with significant control 2023-07-09 ~ 2023-09-10CIF 8 - Ownership of shares – 75% or more → OE - 7
NODE IPR LTD
- nowNODE:IPR LTD - 2024-03-20TOK IP LTD - 2023-05-03LIVE PLATFORMS IP LICENCING LTD - 2023-05-02NODE IPR LTD - 2023-05-31Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)837 GBP2024-03-31Person with significant control 2022-07-26 ~ 2023-09-10CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 8
NODE MSP LTD
- nowNODE:INFRA MSP LTD - 2024-03-20NODE:MSP UK LTD - 2023-09-19Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)6,408 GBP2024-03-31Person with significant control 2023-07-10 ~ 2023-09-10CIF 5 - Ownership of shares – 75% or more → OE - 9
TDUK 2018 LTD
- nowTOKYO DIGITAL (UK) LTD - 2018-08-08TOKYO DIGITAL LTD - 2017-09-12SWITCH MEDIA DESIGN LTD - 2010-08-17SWITCH MEDIA (UK) LTD - 2008-06-16SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06SWITCH MEDIA (DESIGN) LTD - 2007-01-302nd Floor 14 Castle Street, LiverpoolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)58,971 GBP2016-12-31Officer 2017-12-01 ~ 2018-08-01CIF 15 - Secretary → ME - 10
TOKYO DIGITAL LTD
- nowTOKYO C LTD - 2023-05-05TOKYO TECHNOLOGIES LTD - 2023-04-182d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Person with significant control 2022-12-05 ~ 2023-05-26CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE 2023-07-10 ~ 2023-09-10CIF 10 - Ownership of shares – 75% or more → OE - 11
TOKYO TECHNOLOGIES LTD
- nowTOKYO CONSULTING LTD - 2021-09-24TOKYO TECHNOLOGIES LTD - 2022-12-05TOKYO CONSULTING LTD - 2023-04-18TOKYO TALENT LTD - 2022-11-07TOKYO DIGITAL LIMITED - 2018-09-06OLDCO 11508425 LIMITED - 2019-02-18HYBRID HOLDINGS LTD - 2021-04-06TOKYO CONSULTING LTD - 2022-11-11Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-107,209 GBP2024-03-31Person with significant control 2021-04-30 ~ 2023-05-01CIF 13 - Ownership of shares – 75% or more → OE 2023-05-04 ~ 2023-09-23CIF 6 - Ownership of shares – 75% or more → OE
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