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 3
  • 1
    Nugent, Darran Scott
    Accountant born in September 1974
    Individual (28 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Olivia
    Director (Proposed) born in July 1948
    Individual (12 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 3
    CINEAQUA LTD - 2015-03-07
    County Hall, Riverside Buildings, Westminster Bridge, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,832,822 GBP2023-12-31
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Caselton, Peter Anthony
    Engineer born in June 1950
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2010-01-18
    OF - Director → CIF 0
  • 3
    Chauhan, Jitendra
    Accountant born in March 1966
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2005-03-08
    OF - Director → CIF 0
    Chauhan, Jitendra
    Accountant
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 4
    Archer, Foster
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2006-10-17
    OF - Director → CIF 0
    Archer, Foster
    Director
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 5
    Hu, Huosheng, Professor
    Professor born in October 1950
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    Summers, Audrey
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2009-12-07
    OF - Director → CIF 0
    Summers, Audrey
    Accountant
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 7
    Oh, Jung Won
    Company Director born in December 1968
    Individual
    Officer
    2016-06-16 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Su, Daoning, Dr
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    Davis, Craig
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2011-08-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → CIF 0
  • 12
    The Riverside Building, County Hall, Westminster Bridge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,432,953 GBP2021-12-31
    Person with significant control
    2017-10-16 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COUNTY HALL SPACE LTD

Previous names
ANGLO INDIA JAPAN MOON EXPLORER LIMITED - 2017-02-13
COUNTY HALL GREEN VENTURES LIMITED - 2017-01-10
COUNTY HALL LEISURE LIMITED - 2010-10-27
ROBOT WORLD LIMITED - 2008-07-10
ROBOCITY LIMITED - 2007-03-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
54,829 GBP2023-12-31
72,171 GBP2022-12-31
Fixed Assets
54,829 GBP2023-12-31
72,171 GBP2022-12-31
Debtors
Non-current
594,556 GBP2023-12-31
546,261 GBP2022-12-31
Current
4,566,261 GBP2023-12-31
3,817,901 GBP2022-12-31
Cash at bank and in hand
1,301,409 GBP2023-12-31
1,092,782 GBP2022-12-31
Current Assets
6,462,226 GBP2023-12-31
5,456,944 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-822,818 GBP2023-12-31
-818,316 GBP2022-12-31
Net Current Assets/Liabilities
5,639,408 GBP2023-12-31
4,638,628 GBP2022-12-31
Total Assets Less Current Liabilities
5,694,237 GBP2023-12-31
4,710,799 GBP2022-12-31
Net Assets/Liabilities
5,694,237 GBP2023-12-31
4,710,799 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2022-01-01
Retained earnings (accumulated losses)
5,494,237 GBP2023-12-31
4,510,799 GBP2022-12-31
3,612,019 GBP2022-01-01
Equity
5,694,237 GBP2023-12-31
4,710,799 GBP2022-12-31
3,812,019 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
983,438 GBP2023-01-01 ~ 2023-12-31
898,780 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
983,438 GBP2023-01-01 ~ 2023-12-31
898,780 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
983,438 GBP2023-01-01 ~ 2023-12-31
898,780 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
983,438 GBP2023-01-01 ~ 2023-12-31
898,780 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
82,652 GBP2023-12-31
133,152 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
174,033 GBP2023-12-31
224,533 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-50,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-50,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
121,901 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
152,362 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,251 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
17,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-50,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,652 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,204 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
11,251 GBP2022-12-31
Other Debtors
Non-current
594,556 GBP2023-12-31
546,261 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,486,629 GBP2023-12-31
3,724,080 GBP2022-12-31
Other Debtors
Current
47,706 GBP2023-12-31
47,463 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
13,887 GBP2023-12-31
11,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,726 GBP2023-12-31
85,640 GBP2022-12-31
Amounts owed to group undertakings
Current
137,096 GBP2023-12-31
129,596 GBP2022-12-31
Corporation Tax Payable
Current
167,211 GBP2023-12-31
212,452 GBP2022-12-31
Taxation/Social Security Payable
Current
124,171 GBP2023-12-31
113,314 GBP2022-12-31
Other Creditors
Current
311,614 GBP2023-12-31
277,314 GBP2022-12-31
Creditors
Current
822,818 GBP2023-12-31
818,316 GBP2022-12-31
Related profiles found in government register
  • COUNTY HALL SPACE LTD
    Info
    ANGLO INDIA JAPAN MOON EXPLORER LIMITED - 2017-02-13
    COUNTY HALL GREEN VENTURES LIMITED - 2017-01-10
    COUNTY HALL LEISURE LIMITED - 2010-10-27
    ROBOT WORLD LIMITED - 2008-07-10
    ROBOCITY LIMITED - 2007-03-05
    Registered number 04564926
    Riverside Building, County Hall, Westminster Bridge Road, London SE1 7PB
    Private Limited Company incorporated on 2002-10-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • COUNTY HALL SPACE LTD
    S
    Registered number 04564926
    Riverside Building County Hall, Westminster Bridge Road, London, England, SE1 7PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COUNTY HALL SPACE LTD
    S
    Registered number 4564926
    Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PB
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • COUNTY HALL SPACE LTD
    S
    Registered number 04564926
    The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PB
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Riverside Building County Hall, Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Riverside Building County Hall, Westminster Bridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MACUP NOODLE COMPANY LIMITED - 2015-07-29
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-11-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.