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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 15
  • 1
    Furuta, Kenichi
    General Manager born in February 1956
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2003-04-30
    OF - Director → CIF 0
    Furuta, Kenichi
    Company Director born in February 1956
    Individual (3 offsprings)
    2010-02-15 ~ 2014-03-28
    OF - Director → CIF 0
    Furuta, Kenichi
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2003-04-30
    OF - Secretary → CIF 0
    2012-06-01 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 2
    Saito, Kyu
    Director And Executive Officer born in June 1963
    Individual (3 offsprings)
    Officer
    2015-02-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Okubo, Takehiko
    Company Executive born in October 1956
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Takada, Hiroyuki
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2015-04-07
    OF - Director → CIF 0
    Takada, Hiroyuki
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 5
    Noda, Takehiko
    Division Manager born in September 1948
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Matsuki, Eishi
    Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Nunotani, Hiroki
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Nunotani, Hiroki
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Takizawa, Naoto
    Executive born in March 1959
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Ishii, Shunji
    General Manager born in September 1948
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 10
    Isobe, Yuichi
    President And Managing Director, Emea born in August 1971
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Higo, Naruhito
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Hiyama, Yoshio
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2022-03-01
    OF - Director → CIF 0
    Hiyama, Yoshio
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 13
    Sakaguchi, Hirofumi
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2012-06-01
    OF - Director → CIF 0
    Sakaguchi, Hirofumi
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
  • 15
    408, Tashiro Daikan Machi, Tosu, Saga, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

HISAMITSU UK LIMITED

Period: 2002-01-09 ~ now
Company number: 04349646
Registered name
HISAMITSU UK LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
2,319 GBP2025-12-31
4,408 GBP2024-12-31
Fixed Assets - Investments
2 GBP2025-12-31
2 GBP2024-12-31
Fixed Assets
2,321 GBP2025-12-31
4,410 GBP2024-12-31
Debtors
363,811 GBP2025-12-31
353,733 GBP2024-12-31
Cash at bank and in hand
1,238,016 GBP2025-12-31
1,134,786 GBP2024-12-31
Current Assets
1,601,827 GBP2025-12-31
1,488,519 GBP2024-12-31
Net Current Assets/Liabilities
1,503,597 GBP2025-12-31
1,415,715 GBP2024-12-31
Total Assets Less Current Liabilities
1,505,918 GBP2025-12-31
1,420,125 GBP2024-12-31
Equity
Called up share capital
120,000 GBP2025-12-31
120,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,385,918 GBP2025-12-31
1,300,125 GBP2024-12-31
Equity
1,505,918 GBP2025-12-31
1,420,125 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
616 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
15,844 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
616 GBP2025-12-31
616 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,525 GBP2025-12-31
11,436 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,089 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
78,716 GBP2025-12-31
131,342 GBP2024-12-31
Amounts Owed By Related Parties
45,603 GBP2025-12-31
Current
444 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
239,492 GBP2025-12-31
Current, Amounts falling due within one year
221,947 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
363,811 GBP2025-12-31
Current, Amounts falling due within one year
353,733 GBP2024-12-31
Investments in group undertakings and participating interests
2 GBP2025-12-31
2 GBP2024-12-31
Trade Creditors/Trade Payables
Current
28,226 GBP2025-12-31
31,035 GBP2024-12-31
Amounts owed to group undertakings
Current
2 GBP2025-12-31
2 GBP2024-12-31
Corporation Tax Payable
Current
15,949 GBP2025-12-31
14,356 GBP2024-12-31
Other Taxation & Social Security Payable
Current
32,404 GBP2025-12-31
10,440 GBP2024-12-31
Other Creditors
Current
21,649 GBP2025-12-31
16,971 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,434 GBP2025-12-31
145,150 GBP2024-12-31
Related profiles found in government register
  • HISAMITSU UK LIMITED
    Info
    Registered number 04349646
    3 Shortlands, Hammersmith, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • HISAMITSU UK LIMITED
    S
    Registered number 04349646
    3, Shortlands, Hammersmith, London, United Kingdom, W6 8DA
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HISAMITSU PHARMACEUTICAL UK LIMITED
    04349868
    3 Shortlands, Hammersmith, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SALONPAS UK LIMITED
    - now 04349647
    HISAMITSU SUBSIDIARY ONE LIMITED - 2005-07-01
    3 Shortlands, Hammersmith, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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