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SIGMA IMAGING (UK) LIMITED

Company number 04114616 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

SIGMA IMAGING (UK) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%SIGMA IMAGING (UK) LIMITEDSIGMA IMAGING (UK)LIMITEDCompany 04114616SIGMA CORPORATION LTDSIGMA CORPORATION LTDCompany 08021528The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
SIGMA IMAGING (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on SIGMA IMAGING (UK) LIMITED

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Company facts

Company number
04114616
Status
Active
Company type
Private Limited Company
Incorporated
27 November 2000
Registered office
Welwyn Garden City
Country of origin
United Kingdom
Business
Manufacture of photographic and cinematographic equipment
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

SIGMA IMAGING (UK) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (14 November 2025) lists 1 shareholder: 1 company.
  • SIGMA CORPORATION LTD holds 100% of it.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns SIGMA IMAGING (UK) LIMITED

SIGMA IMAGING (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of SIGMA IMAGING (UK) LIMITED · statement of 14 November 2025

ShareholderStakeSharesClass
SIGMA CORPORATION LTD
Company 08021528		100%1,125,000ORDINARY

People with significant control · 2 current

Who controls SIGMA IMAGING (UK) LIMITED

SIGMA IMAGING (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mr Kazuto YamakiShares: more than 50% but less than 75%14 January 2025Person · Japanese · resident in Japan
The Sigma CorporationShares: 75% or more6 April 2016Company · Private Limited Company · Japan · number 0200-01-077202

Officers · 2 current

Who runs SIGMA IMAGING (UK) LIMITED

SIGMA IMAGING (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
TODEN, YoshihitoSecretary31 July 2019——
YAMAKI, KazutoDirector18 January 2012JapaneseJapan

Former officers (4)

NameRoleAppointedResigned
KUBOTA, TetsuSecretary27 November 200031 July 2019
WATERLOW SECRETARIES LIMITEDCorporate nominee secretary27 November 200027 November 2000
YAMAKI, MichihiroDirector27 November 200018 January 2012
WATERLOW NOMINEES LIMITEDCorporate nominee director27 November 200027 November 2000

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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