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 4
  • 1
    Nugent, Darran Scott
    Accountant born in September 1974
    Individual (28 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Olivia
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Okamoto, Masakazu
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 4
    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
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Castleton, Peter Anthony
    Engineer born in June 1950
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2010-01-18
    OF - Director → CIF 0
  • 3
    Comina, Patrice Claude
    Architect born in June 1969
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Chan, Chun Yip Andy
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2016-07-11 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Mr Haruo Okamoto
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hu, Huosheng, Professor
    Professor born in October 1950
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Summers, Audrey
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2009-12-07
    OF - Director → CIF 0
    Summers, Audrey
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2009-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTY HALL ENTERTAINMENT LIMITED

Previous name
COUNTY HALL AQUARIUM LTD - 2008-01-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
346,801 GBP2023-12-31
372,072 GBP2022-12-31
Fixed Assets - Investments
2,298,488 GBP2023-12-31
Fixed Assets
2,645,289 GBP2023-12-31
372,072 GBP2022-12-31
Debtors
Current
4,775,878 GBP2023-12-31
4,762,628 GBP2022-12-31
Cash at bank and in hand
656,989 GBP2023-12-31
558,812 GBP2022-12-31
Current Assets
5,432,867 GBP2023-12-31
5,321,440 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,644,004 GBP2023-12-31
-3,628,565 GBP2022-12-31
Net Current Assets/Liabilities
1,788,863 GBP2023-12-31
1,692,875 GBP2022-12-31
Total Assets Less Current Liabilities
4,434,152 GBP2023-12-31
2,064,947 GBP2022-12-31
Net Assets/Liabilities
4,433,195 GBP2023-12-31
2,064,947 GBP2022-12-31
Equity
Called up share capital
1,751,000 GBP2023-12-31
1,751,000 GBP2022-12-31
1,751,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,682,195 GBP2023-12-31
313,947 GBP2022-12-31
330,827 GBP2022-01-01
Equity
4,433,195 GBP2023-12-31
2,064,947 GBP2022-12-31
2,081,827 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,368,248 GBP2023-01-01 ~ 2023-12-31
-16,880 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,368,248 GBP2023-01-01 ~ 2023-12-31
-16,880 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,368,248 GBP2023-01-01 ~ 2023-12-31
-16,880 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,368,248 GBP2023-01-01 ~ 2023-12-31
-16,880 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,295 GBP2023-12-31
198,535 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
874,115 GBP2023-12-31
994,355 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-126,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-126,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
198,535 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
622,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
97 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
31,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-126,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,314 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,735 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
344,563 GBP2023-12-31
329,063 GBP2022-12-31
Other Debtors
Current
59,707 GBP2023-12-31
56,252 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,705 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,891 GBP2023-12-31
156,844 GBP2022-12-31
Amounts owed to group undertakings
Current
3,154,418 GBP2023-12-31
3,182,995 GBP2022-12-31
Corporation Tax Payable
Current
26,525 GBP2023-12-31
Taxation/Social Security Payable
Current
4,807 GBP2023-12-31
4,034 GBP2022-12-31
Other Creditors
Current
451,363 GBP2023-12-31
284,692 GBP2022-12-31
Creditors
Current
3,644,004 GBP2023-12-31
3,628,565 GBP2022-12-31
Net Deferred Tax Liability/Asset
-957 GBP2023-12-31
5,705 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,662 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-957 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,751,000 shares2023-12-31
1,751,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • COUNTY HALL ENTERTAINMENT LIMITED
    Info
    COUNTY HALL AQUARIUM LTD - 2008-01-28
    Registered number 05718023
    Riverside Building, County Hall, Westminster Bridge Road, London SE1 7PB
    Private Limited Company incorporated on 2006-02-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • COUNTY HALL ENTERTAINMENT LIMITED
    S
    Registered number 05718023
    The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OZU LTD
    - now
    GLOBAL OZU (GO) LIMITED - 2016-05-04
    Riverside Buildings County Hall, Westminster Bridge Road, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,288,883 GBP2022-12-31
    Person with significant control
    2018-04-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.