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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
    Collier, Matthew John
    Chief Technology Officer born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Victoria
    Finance Director born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-26 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Christopher Neil
    Ceo born in February 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Evans
    Born in February 1981
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Lamai Evans
    Born in May 1980
    Individual
    Person with significant control
    icon of calendar 2023-12-26 ~ 2024-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Victoria Gardner
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-12-26 ~ 2024-12-08
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address160, Robinson Rd, Singapore, #14-04, Singapore
    Corporate (1 offspring)
    Person with significant control
    2024-06-21 ~ 2024-12-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NODE DT GROUP LTD

Previous names
NODE DT GROUP LTD - 2024-07-26
NODE:DT LTD - 2023-09-19
NODE:TOKYO DTT LTD - 2023-09-25
NODE:TOKYO GROUP LTD - 2024-03-17
NODE DT LTD - 2024-11-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-08-07 ~ 2024-03-31
Turnover/Revenue
8,000 GBP2023-08-07 ~ 2024-03-31
Fixed Assets
650,000 GBP2024-03-31
Current Assets
18,232 GBP2024-03-31
Net Current Assets/Liabilities
7,732 GBP2024-03-31
Net Assets/Liabilities
657,732 GBP2024-03-31
Average number of employees in administration and support functions
22023-08-07 ~ 2024-03-31
Related profiles found in government register
  • NODE DT GROUP LTD
    Info
    NODE DT GROUP LTD - 2024-07-26
    NODE:DT LTD - 2024-07-26
    NODE:TOKYO DTT LTD - 2024-07-26
    NODE:TOKYO GROUP LTD - 2024-07-26
    NODE DT LTD - 2024-07-26
    Registered number 15052089
    icon of address2d Fulwood Park, Liverpool L17 5AG
    Private Limited Company incorporated on 2023-08-07 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • NODE DT GROUP LTD
    S
    Registered number 15052089
    icon of address2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NODE DT GROUP LTD
    S
    Registered number 15052089
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom, L17 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NODE CAPITAL LTD - 2024-11-13
    NODE:CAPITAL LTD - 2024-03-20
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139 GBP2024-03-30
    Person with significant control
    icon of calendar 2025-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    NODE DATASCIENCE LTD - 2024-04-13
    NODE:DNA UK LTD - 2023-09-19
    NODE:DATASCIENCE LTD - 2024-03-20
    NODE CYBERSECURITY & AI LTD - 2023-05-25
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,959 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NODE:INFRA MSP LTD - 2024-03-20
    NODE:MSP UK LTD - 2023-09-19
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,408 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    NODE:RESOURCING LTD - 2024-03-20
    NODE:HR LTD - 2023-08-01
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    70 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TOKYO CONSULTING LTD - 2021-09-24
    TOKYO TECHNOLOGIES LTD - 2022-12-05
    TOKYO CONSULTING LTD - 2023-04-18
    TOKYO TALENT LTD - 2022-11-07
    TOKYO DIGITAL LIMITED - 2018-09-06
    OLDCO 11508425 LIMITED - 2019-02-18
    HYBRID HOLDINGS LTD - 2021-04-06
    TOKYO CONSULTING LTD - 2022-11-11
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,209 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    NODE CAPITAL LTD - 2024-11-13
    NODE:CAPITAL LTD - 2024-03-20
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139 GBP2024-03-30
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-11-05
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NODE DATASCIENCE LTD - 2024-04-13
    NODE:DNA UK LTD - 2023-09-19
    NODE:DATASCIENCE LTD - 2024-03-20
    NODE CYBERSECURITY & AI LTD - 2023-05-25
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,959 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-11-05
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    NODE:IPR LTD - 2024-03-20
    TOK IP LTD - 2023-05-03
    LIVE PLATFORMS IP LICENCING LTD - 2023-05-02
    NODE IPR LTD - 2023-05-31
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    837 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-10-18
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NODE:INFRA MSP LTD - 2024-03-20
    NODE:MSP UK LTD - 2023-09-19
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,408 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-11-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    NODE:RESOURCING LTD - 2024-03-20
    NODE:HR LTD - 2023-08-01
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    70 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-10-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    TOKYO C LTD - 2023-05-05
    TOKYO TECHNOLOGIES LTD - 2023-04-18
    icon of address2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-24 ~ 2023-11-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.