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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Tanizawa, Atsushi
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2013-04-02
    OF - Director → CIF 0
    Tanizawa, Atsushi
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 2
    Yamashita, Seiji
    Company Staff born in April 1950
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Fujita, Minoru
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    1991-04-08 ~ 1992-06-01
    OF - Director → CIF 0
    1991-04-08 ~ 1994-08-15
    OF - Director → CIF 0
  • 4
    Ishizaki, Hisashi
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 5
    Imamura, Keigo
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Kawashima, Kazuo
    Director born in March 1933
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1993-03-16
    OF - Director → CIF 0
  • 7
    Takada, Takeaki
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Takada, Takeaki
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Ikuzawa, Fumio
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Yamanaka, Atsuhiko
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 10
    Kambayashi, Nobumitsu
    Company Staff born in May 1948
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-04-07
    OF - Director → CIF 0
  • 11
    Ando, Kensuke
    Director born in December 1942
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1997-05-15
    OF - Director → CIF 0
  • 12
    Kondo, Suematsu
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    1994-08-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 13
    Sakai, Katsuhiko
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 14
    Noda, Makoto
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 15
    Naganuma, Genta
    Company Staff born in September 1944
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Takao, Takahashi
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Imaoka, Hidenori
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-09-01
    OF - Director → CIF 0
    Imaoka, Hidenori
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 18
    Ema, Yasuo
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2009-04-21
    OF - Director → CIF 0
    Ema, Yasuo
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 19
    Kishi, Yasuhiro
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 20
    Kawai, Masami
    Director & Secretary born in November 1957
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2015-04-01
    OF - Director → CIF 0
    Kawai, Masami
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 21
    Akiyama, Yukinobu
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1997-06-27
    OF - Director → CIF 0
  • 22
    Shimizu, Hodaka
    Director And Company Secretary born in September 1957
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2020-09-30
    OF - Director → CIF 0
    Shimizu, Hodaka
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 23
    Shishido, Kazuro
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Sato, Shinichi
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 25
    Nekoshima, Akio
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2013-07-08
    OF - Director → CIF 0
  • 26
    Enomoto, Nobuyuki
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 27
    Okubo, Shoichi
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2002-04-02
    OF - Director → CIF 0
  • 28
    Nakabayashi, Shiro
    Company Staff born in January 1953
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2012-04-10
    OF - Director → CIF 0
  • 29
    Yamaguchi, Tomoyoshi
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2021-09-23
    OF - Director → CIF 0
  • 30
    Sugiura, Hiroyuki
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 31
    1-1, 1-1, Higashi-kawasaki-cho 3-chome, Chuo-ku, Kobe, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KAWASAKI HEAVY INDUSTRIES (UK) LTD

Period: 1991-03-15 ~ now
Company number: 02591966
Registered name
KAWASAKI HEAVY INDUSTRIES (UK) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,217 GBP2024-12-31
7,764 GBP2023-12-31
Fixed Assets
60,189 GBP2024-12-31
49,736 GBP2023-12-31
Debtors
Current
661,564 GBP2024-12-31
653,705 GBP2023-12-31
Cash at bank and in hand
792,777 GBP2024-12-31
686,730 GBP2023-12-31
Current Assets
1,454,341 GBP2024-12-31
1,340,435 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-236,427 GBP2024-12-31
-256,893 GBP2023-12-31
Net Current Assets/Liabilities
1,217,914 GBP2024-12-31
1,083,542 GBP2023-12-31
Total Assets Less Current Liabilities
1,278,103 GBP2024-12-31
1,133,278 GBP2023-12-31
Net Assets/Liabilities
1,278,103 GBP2024-12-31
1,133,278 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2023-01-01
Retained earnings (accumulated losses)
778,103 GBP2024-12-31
633,278 GBP2023-12-31
1,162,934 GBP2023-01-01
Equity
1,278,103 GBP2024-12-31
1,133,278 GBP2023-12-31
1,662,934 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
144,825 GBP2024-01-01 ~ 2024-12-31
123,344 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
144,825 GBP2024-01-01 ~ 2024-12-31
123,344 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,825 GBP2024-01-01 ~ 2024-12-31
123,344 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
144,825 GBP2024-01-01 ~ 2024-12-31
123,344 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-653,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-653,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-653,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-653,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,203 GBP2024-12-31
16,567 GBP2023-12-31
Other
2,338 GBP2024-12-31
2,338 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,646 GBP2024-12-31
18,905 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-8,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,747 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,110 GBP2024-12-31
Other
774 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,429 GBP2024-12-31
Property, Plant & Equipment
Office equipment
5,093 GBP2024-12-31
5,732 GBP2023-12-31
Other
1,564 GBP2024-12-31
2,032 GBP2023-12-31
Other Debtors
Non-current
41,000 GBP2024-12-31
41,000 GBP2023-12-31
Debtors
Non-current
41,972 GBP2024-12-31
41,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
531,356 GBP2024-12-31
565,143 GBP2023-12-31
Other Debtors
Current
52,343 GBP2024-12-31
28,812 GBP2023-12-31
Prepayments/Accrued Income
Current
77,865 GBP2024-12-31
59,750 GBP2023-12-31
Cash and Cash Equivalents
792,777 GBP2024-12-31
686,730 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,714 GBP2024-12-31
19,986 GBP2023-12-31
Corporation Tax Payable
Current
23,543 GBP2024-12-31
21,738 GBP2023-12-31
Other Creditors
Current
125,800 GBP2024-12-31
159,671 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,370 GBP2024-12-31
55,498 GBP2023-12-31
Creditors
Current
236,427 GBP2024-12-31
256,893 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • KAWASAKI HEAVY INDUSTRIES (UK) LTD
    Info
    Registered number 02591966
    New Broad Street House, 35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.