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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
    Takaya, Yoshihiro, Dr
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Masaaki Ando
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mitsuoka, Ken
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Yoshioka, Tamotsu
    Doctor born in January 1938
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2003-12-03
    OF - Director → CIF 0
  • 2
    Arai, Tatsuru, Dr
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 2007-12-08 ~ 2012-12-08
    OF - Director → CIF 0
  • 3
    Takahashi, Naomi
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-10-31
    OF - Director → CIF 0
    Takahashi, Naomi
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 4
    Wada, Seishi, Dr
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Hattori, Teruhiko, Dr
    Doctor born in August 1951
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 6
    Komatsu, Shinichi
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2018-07-12
    OF - Director → CIF 0
  • 7
    Shichijo, Hiroyuki
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2016-01-25
    OF - Director → CIF 0
  • 8
    Sakaguchi, Masayuki
    Director born in September 1939
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2014-07-17
    OF - Director → CIF 0
  • 9
    Nishi, Bunji
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2007-12-08
    OF - Director → CIF 0
    Nishi, Bunji
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2007-12-08
    OF - Secretary → CIF 0
  • 10
    Nuzaki, Masami
    Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 11
    Nishie, Hirotada, Dr
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 2007-12-08 ~ 2011-02-15
    OF - Director → CIF 0
  • 12
    Kodani, Nobuyuki, Dr
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2020-01-12
    OF - Director → CIF 0
  • 13
    Sato, Mitsunori
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Konno, Masao
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 2011-08-31
    OF - Director → CIF 0
    Konno, Masao
    Individual
    Officer
    icon of calendar ~ 1996-06-18
    OF - Secretary → CIF 0
    icon of calendar 1997-10-31 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 15
    Genko, Junji
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2005-12-10 ~ 2016-01-20
    OF - Director → CIF 0
    Genko, Junji
    Managing Director
    Individual
    Officer
    icon of calendar 2007-12-08 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 16
    Ueda, Kotaro, Dr
    Medical Doctor born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
    icon of calendar ~ 1996-06-18
    OF - Director → CIF 0
  • 17
    Mrs Yuko Harayama
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-08 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Suhapa, Ginnohyoe, Dr
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 19
    Takamoto, Hitoshi, Dr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2012-12-08 ~ 2016-02-10
    OF - Director → CIF 0
    Mr Hitoshi Takamoto
    Born in February 1948
    Individual
    Person with significant control
    icon of calendar 2016-11-15 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Mitsuoka, Ken
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Mr Kurayoshi Harayama
    Born in December 1926
    Individual
    Person with significant control
    icon of calendar 2016-11-15 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    icon of address290 Orchard Road, #10-01, The Paragon, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAPAN GREEN MEDICAL CENTRE LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
512023-09-01 ~ 2024-08-31
462022-09-01 ~ 2023-08-31
Property, Plant & Equipment
439,932 GBP2024-08-31
451,312 GBP2023-08-31
Fixed Assets
439,932 GBP2024-08-31
451,312 GBP2023-08-31
Total Inventories
32,107 GBP2024-08-31
34,669 GBP2023-08-31
Debtors
Non-current
94,787 GBP2024-08-31
94,787 GBP2023-08-31
Current
984,299 GBP2024-08-31
844,973 GBP2023-08-31
Cash at bank and in hand
1,044,762 GBP2024-08-31
1,332,127 GBP2023-08-31
Current Assets
2,155,955 GBP2024-08-31
2,306,556 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-346,849 GBP2023-08-31
Net Current Assets/Liabilities
1,752,676 GBP2024-08-31
1,959,707 GBP2023-08-31
Total Assets Less Current Liabilities
2,192,608 GBP2024-08-31
2,411,019 GBP2023-08-31
Net Assets/Liabilities
2,159,031 GBP2024-08-31
1,768,608 GBP2023-08-31
Equity
Called up share capital
2,000,000 GBP2024-08-31
2,000,000 GBP2023-08-31
Retained earnings (accumulated losses)
159,031 GBP2024-08-31
-231,392 GBP2023-08-31
Equity
2,159,031 GBP2024-08-31
1,768,608 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
306,005 GBP2024-08-31
306,005 GBP2023-08-31
Plant and equipment
378,442 GBP2024-08-31
373,837 GBP2023-08-31
Furniture and fittings
294,217 GBP2024-08-31
267,678 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
244,184 GBP2023-08-31
Furniture and fittings
179,142 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253,566 GBP2024-08-31
Furniture and fittings
208,045 GBP2024-08-31
Property, Plant & Equipment
Buildings
228,884 GBP2024-08-31
233,123 GBP2023-08-31
Plant and equipment
124,876 GBP2024-08-31
129,653 GBP2023-08-31
Furniture and fittings
86,172 GBP2024-08-31
88,536 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,519,335 GBP2024-08-31
1,488,191 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,036,879 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
42,524 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,079,403 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
228,884 GBP2024-08-31
233,123 GBP2023-08-31
Finished Goods/Goods for Resale
32,107 GBP2024-08-31
34,669 GBP2023-08-31
Other Debtors
Non-current
94,787 GBP2024-08-31
94,787 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
647,145 GBP2024-08-31
538,880 GBP2023-08-31
Other Debtors
Current
26,395 GBP2024-08-31
24,810 GBP2023-08-31
Prepayments/Accrued Income
Current
310,759 GBP2024-08-31
281,283 GBP2023-08-31
Cash and Cash Equivalents
1,044,762 GBP2024-08-31
1,332,127 GBP2023-08-31
Trade Creditors/Trade Payables
Current
134,487 GBP2024-08-31
89,135 GBP2023-08-31
Corporation Tax Payable
Current
139,195 GBP2024-08-31
125,305 GBP2023-08-31
Taxation/Social Security Payable
Current
60,395 GBP2024-08-31
52,919 GBP2023-08-31
Other Creditors
Current
5,492 GBP2024-08-31
7,278 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
63,710 GBP2024-08-31
72,212 GBP2023-08-31
Creditors
Current
403,279 GBP2024-08-31
346,849 GBP2023-08-31
Other Remaining Borrowings
Non-current
600,000 GBP2023-08-31
Creditors
Non-current
600,000 GBP2023-08-31
Net Deferred Tax Liability/Asset
-33,577 GBP2024-08-31
-42,411 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,834 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-42,411 GBP2024-08-31
-42,411 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-08-31
2,000,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
  • JAPAN GREEN MEDICAL CENTRE LIMITED
    Info
    Registered number 02396001
    icon of addressBasement, 10 Throgmorton Avenue, London EC2N 2DL
    Private Limited Company incorporated on 1989-06-16 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.