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
Born in September 1974Individual (31 offsprings)Officer
2019-08-09 ~ nowOF - Director → CIF 0 - 2
O'connor, Olivia
Born in July 1948Individual (12 offsprings)Officer 2006-03-02 ~ nowOF - Director → CIF 0 - 3
Okamoto, Masakazu
Born in February 1950Individual (5 offsprings)Officer 2006-03-02 ~ nowOF - Director → CIF 0 - 4
The Riverside Building, County Hall, Westminster Bridge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-6,500 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-02-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Mr Haruo Okamoto
Born in June 1987Individual (1 offspring)Person with significant control 2017-04-01 ~ 2018-02-22PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Chan, Chun Yip Andy
Director born in February 1978Individual (5 offsprings)Officer 2016-07-11 ~ 2017-04-01OF - Director → CIF 0 - 3
Hu, Huosheng, Professor
Professor born in October 1950Individual (3 offsprings)Officer 2006-02-22 ~ 2019-08-09OF - Director → CIF 0 - 4
Comina, Patrice Claude
Architect born in June 1969Individual (2 offsprings)Officer 2012-09-03 ~ 2012-09-03OF - Director → CIF 0 - 5
Mr Fumiaki Okamoto
Born in July 1952Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Castleton, Peter Anthony
Engineer born in June 1950Individual (1 offspring)Officer 2007-09-11 ~ 2010-01-18OF - Director → CIF 0 - 7
Summers, Audrey
Accountant born in December 1962Individual (2 offsprings)Officer 2006-02-22 ~ 2009-12-07OF - Director → CIF 0Summers, Audrey
Individual (2 offsprings)Officer 2006-02-22 ~ 2009-12-07OF - Secretary → CIF 0
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
315,600 GBP2024-12-31
346,801 GBP2023-12-31
Fixed Assets - Investments
2,298,488 GBP2024-12-31
2,298,488 GBP2023-12-31
Fixed Assets
2,614,088 GBP2024-12-31
2,645,289 GBP2023-12-31
Debtors
Current
4,801,277 GBP2024-12-31
4,775,878 GBP2023-12-31
Cash at bank and in hand
708,367 GBP2024-12-31
656,989 GBP2023-12-31
Current Assets
5,509,644 GBP2024-12-31
5,432,867 GBP2023-12-31
Net Current Assets/Liabilities
1,867,942 GBP2024-12-31
1,788,863 GBP2023-12-31
Total Assets Less Current Liabilities
4,482,030 GBP2024-12-31
4,434,152 GBP2023-12-31
Net Assets/Liabilities
4,481,036 GBP2024-12-31
4,433,195 GBP2023-12-31
Equity
Called up share capital
1,751,000 GBP2024-12-31
1,751,000 GBP2023-12-31
1,751,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,730,036 GBP2024-12-31
2,682,195 GBP2023-12-31
313,947 GBP2023-01-01
Equity
4,481,036 GBP2024-12-31
4,433,195 GBP2023-12-31
2,064,947 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
47,841 GBP2024-01-01 ~ 2024-12-31
2,368,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
47,841 GBP2024-01-01 ~ 2024-12-31
2,368,248 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
47,841 GBP2024-01-01 ~ 2024-12-31
2,368,248 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
47,841 GBP2024-01-01 ~ 2024-12-31
2,368,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,461 GBP2024-12-31
78,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
875,281 GBP2024-12-31
874,115 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
72,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
527,314 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
32,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,921 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,681 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,540 GBP2024-12-31
5,735 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
376,563 GBP2024-12-31
344,563 GBP2023-12-31
Other Debtors
Current
53,106 GBP2024-12-31
59,707 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49 GBP2024-12-31
6,891 GBP2023-12-31
Amounts owed to group undertakings
Current
3,130,978 GBP2024-12-31
3,154,418 GBP2023-12-31
Corporation Tax Payable
Current
23,353 GBP2024-12-31
26,525 GBP2023-12-31
Taxation/Social Security Payable
Current
6,989 GBP2024-12-31
4,807 GBP2023-12-31
Other Creditors
Current
480,333 GBP2024-12-31
451,363 GBP2023-12-31
Creditors
Current
3,641,702 GBP2024-12-31
3,644,004 GBP2023-12-31
Net Deferred Tax Liability/Asset
-994 GBP2024-12-31
-957 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-994 GBP2024-12-31
-957 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,751,000 shares2024-12-31
1,751,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
COUNTY HALL ENTERTAINMENT LIMITED
InfoCOUNTY HALL AQUARIUM LTD - 2008-01-28Registered number 05718023Riverside Building, County Hall, Westminster Bridge Road, London SE1 7PBPRIVATE LIMITED COMPANY incorporated on 2006-02-22 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0COUNTY HALL ENTERTAINMENT LIMITED
SRegistered number 05718023The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PBLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
OZU LTD
- nowGLOBAL OZU (GO) LIMITED - 2016-05-04Riverside Buildings County Hall, Westminster Bridge Road, LondonActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)3,053,682 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-04-05 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.