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
    Nakamura, Takeshi
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2024-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morishita, Masanori
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2024-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED - 1993-03-16
    MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED - 1988-07-01
    JAPANESE PUBLICATIONS CENTRE LIMITED - 1987-10-01
    TOKUMINE & PHILLIPPS LIMITED - 1980-12-31
    TOKUMINE LIMITED - 1978-12-31
    Unit B, Premier Park, Premier Park Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,531,808 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Furukawa, Kanji
    Chef born in April 1978
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Kuan, King Chee
    Individual
    Officer
    2005-01-25 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 3
    Ellis, Guy Graham
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 4
    Koike, Michitaka
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 5
    Tokumine, Kunitora
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Witchell, David
    Individual
    Officer
    2009-10-08 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 7
    Tokumine, Kunizou
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    2005-01-25 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Director → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRE CREATIVE LTD

Previous name
TOKU BROTHERS LTD. - 2015-01-09
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
30 GBP2022-12-31
Fixed Assets
30 GBP2022-12-31
Debtors
Current
38,987 GBP2023-12-31
3,092 GBP2022-12-31
Cash at bank and in hand
18,221 GBP2023-12-31
51,081 GBP2022-12-31
Current Assets
57,208 GBP2023-12-31
54,173 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,090 GBP2023-12-31
-8,852 GBP2022-12-31
Net Current Assets/Liabilities
49,118 GBP2023-12-31
45,321 GBP2022-12-31
Total Assets Less Current Liabilities
49,118 GBP2023-12-31
45,351 GBP2022-12-31
Net Assets/Liabilities
49,118 GBP2023-12-31
45,351 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
49,018 GBP2023-12-31
45,251 GBP2022-12-31
Equity
49,118 GBP2023-12-31
45,351 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,186 GBP2023-12-31
2,186 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,156 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
30 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,186 GBP2023-12-31
Property, Plant & Equipment
Office equipment
30 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
120 GBP2023-12-31
2,384 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,867 GBP2023-12-31
Other Debtors
Current
708 GBP2022-12-31
Amounts owed to group undertakings
Current
353 GBP2022-12-31
Taxation/Social Security Payable
Current
991 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,099 GBP2023-12-31
8,499 GBP2022-12-31
Creditors
Current
8,090 GBP2023-12-31
8,852 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • CENTRE CREATIVE LTD
    Info
    TOKU BROTHERS LTD. - 2015-01-09
    Registered number 05341941
    Unit B, Premier Park, Premier Park Road, London NW10 7NZ
    Private Limited Company incorporated on 2005-01-25 and dissolved on 2025-02-18 (20 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    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.