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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
    Aoyama, Tetsuya
    Born in March 1977
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kojima, Eiji
    Born in October 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hiraiwa, Masashi
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Banno, Katsuhiko
    Born in November 1963
    Individual (1 offspring)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 5
    3-30, Shimoichiba-cho, Toyota-shi, Aichi-ken, 471-8588, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Hanai, Kazuhiro
    Born in January 1948
    Individual
    Officer
    2000-06-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Kojima, Shinkichirou
    Born in July 1952
    Individual
    Officer
    2005-01-28 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Kume, Kiyotaka
    Born in October 1961
    Individual
    Officer
    2014-03-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Kurahashi, Kazuyuki
    Born in May 1967
    Individual
    Officer
    2006-05-01 ~ 2011-03-31
    OF - Director → CIF 0
    Kurahashi, Kazuyuki
    Individual
    Officer
    2006-05-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Suzuki, Itsuo
    Born in November 1957
    Individual
    Officer
    2006-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Komura, Yoshiyasu
    Born in August 1956
    Individual
    Officer
    2012-08-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Saeki, Toshi
    Born in April 1937
    Individual
    Officer
    2000-06-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    Shimada, Yasufumi
    Born in November 1953
    Individual
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Inaba, Masao
    Born in August 1963
    Individual
    Officer
    2011-04-01 ~ 2014-05-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Inaba, Masao
    Individual
    Officer
    2011-04-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    Banno, Katsuhiko
    Born in November 1963
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2012-07-31
    OF - Director → CIF 0
    Banno, Katsuhiko
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 11
    Kawai, Kunihiko
    Born in June 1956
    Individual
    Officer
    2012-08-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Kojima, Yoichiro
    Born in August 1947
    Individual
    Officer
    2006-05-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Kanii, Kenji
    Born in September 1960
    Individual
    Officer
    2018-04-01 ~ 2022-09-06
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-04-06 ~ 2000-06-15
    PE - Nominee Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-04-06 ~ 2000-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAIWA KASEI EUROPE LTD

Previous names
DAIWA KASEI EOROPE LIMITED - 2000-05-25
HAMSARD 2143 LIMITED - 2000-05-15
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Administrative Expenses
646,696 GBP2022-01-01 ~ 2022-12-31
-350,504 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
646,696 GBP2022-01-01 ~ 2022-12-31
-350,504 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,831 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
13,879,064 GBP2022-01-01 ~ 2022-12-31
-346,673 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-57,004 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
19,397,163 GBP2022-12-31
5,575,103 GBP2021-12-31
5,921,776 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,822,060 GBP2022-01-01 ~ 2022-12-31
-346,673 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,055,149 GBP2021-12-31
Fixed Assets
1,055,149 GBP2021-12-31
Debtors
Current
19,652,971 GBP2022-12-31
4,727,754 GBP2021-12-31
Current Assets
19,652,971 GBP2022-12-31
4,727,754 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-55,808 GBP2022-12-31
-7,800 GBP2021-12-31
Net Current Assets/Liabilities
19,597,163 GBP2022-12-31
4,719,954 GBP2021-12-31
Total Assets Less Current Liabilities
19,597,163 GBP2022-12-31
5,775,103 GBP2021-12-31
Net Assets/Liabilities
19,597,163 GBP2022-12-31
5,775,103 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
200,000 GBP2021-12-31
200,000 GBP2021-01-01
Other miscellaneous reserve
199,999 GBP2022-12-31
Equity
19,597,163 GBP2022-12-31
5,775,103 GBP2021-12-31
6,121,776 GBP2021-01-01
Profit/Loss
13,822,060 GBP2022-01-01 ~ 2022-12-31
-346,673 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
1,055,149 GBP2021-12-31
Other Debtors
Current
1,195 GBP2021-12-31
Corporation Tax Payable
Current
55,808 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,800 GBP2021-12-31
Creditors
Current
55,808 GBP2022-12-31
7,800 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
200,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • DAIWA KASEI EUROPE LTD
    Info
    DAIWA KASEI EOROPE LIMITED - 2000-05-25
    HAMSARD 2143 LIMITED - 2000-05-25
    Registered number 03966450
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.