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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 5
  • 1
    Mackenzie, William Ferguson
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kishida, Kazunori
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Haider, Thomas
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMarunouchi Kitaguchi, Building 1-6-5, Chiyoda-ku 100-8150, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1997-03-27 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 11
  • 1
    Suzuki, Shunichi
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Kato, Tetsuo
    Ceo born in August 1962
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Onishi, Hideaki
    President born in November 1966
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    De Koning, Wilhelmus Theodorus Henricus
    Cfo born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Naito, Koji
    Vice President Corp Strategy born in April 1963
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-03-20
    OF - Director → CIF 0
  • 6
    Kodaka, Hiroki
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Matsubara, Hiroshi
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2020-05-19
    OF - Director → CIF 0
  • 8
    Fujinami, Toru
    President born in December 1960
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-07-01
    OF - Director → CIF 0
  • 9
    Fransman, Freddy
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Wiesmann, Hartwig Johannes Bernard, Dr
    C.O.O. born in June 1966
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 11
    Suzuki, Shigetaka
    President & Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2008-06-01
    OF - Director → CIF 0
parent relation
Company in focus

USHIO U.K., LTD.

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
37,115 GBP2025-03-31
48,768 GBP2024-03-31
Debtors
330,252 GBP2025-03-31
520,251 GBP2024-03-31
Cash at bank and in hand
426,341 GBP2025-03-31
183,246 GBP2024-03-31
Current Assets
756,593 GBP2025-03-31
703,497 GBP2024-03-31
Creditors
Current
363,070 GBP2025-03-31
368,734 GBP2024-03-31
Net Current Assets/Liabilities
393,523 GBP2025-03-31
334,763 GBP2024-03-31
Total Assets Less Current Liabilities
430,638 GBP2025-03-31
383,531 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
330,638 GBP2025-03-31
283,531 GBP2024-03-31
Equity
430,638 GBP2025-03-31
383,531 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,335 GBP2024-03-31
Computers
1,578 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
64,913 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,220 GBP2025-03-31
14,567 GBP2024-03-31
Computers
1,578 GBP2025-03-31
1,578 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,798 GBP2025-03-31
16,145 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
37,115 GBP2025-03-31
48,768 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
329,636 GBP2025-03-31
504,623 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
616 GBP2025-03-31
15,628 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
330,252 GBP2025-03-31
520,251 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,243 GBP2025-03-31
129 GBP2024-03-31
Amounts owed to group undertakings
Current
192,519 GBP2025-03-31
201,644 GBP2024-03-31
Other Taxation & Social Security Payable
Current
131,708 GBP2025-03-31
134,411 GBP2024-03-31
Other Creditors
Current
33,600 GBP2025-03-31
32,550 GBP2024-03-31

  • USHIO U.K., LTD.
    Info
    Registered number 03345269
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.