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 2
  • 1
    Lau, Sam Pau
    Individual (8 offsprings)
    Officer
    2006-04-27 ~ now
    OF - secretary → CIF 0
  • 2
    Sano, Keisaku
    Director born in February 1943
    Individual (11 offsprings)
    Officer
    1998-10-16 ~ now
    OF - director → CIF 0
    Mr Keisaku Sano
    Born in February 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Shah, Praful
    Accountant
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 1998-10-16
    OF - secretary → CIF 0
  • 2
    Dyson, Anthony Blackburn
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    1997-12-24 ~ 2002-09-30
    OF - director → CIF 0
  • 3
    Hirosawa, Akira
    Individual
    Officer
    2001-02-01 ~ 2006-04-27
    OF - secretary → CIF 0
  • 4
    Lau, Sam Pau
    Individual (8 offsprings)
    Officer
    1998-11-16 ~ 2001-01-31
    OF - secretary → CIF 0
  • 5
    Kohchi, Yuji
    Director born in February 1943
    Individual
    Officer
    1998-10-16 ~ 2007-01-02
    OF - director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-12-24 ~ 1997-12-24
    PE - nominee-director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-12-24 ~ 1997-12-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED
    Info
    Registered number 03486066
    3rd Floor 14 Austin Friars, London EC2N 2HE
    Private Limited Company incorporated on 1997-12-24 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.