logo
explain how to read the page

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 11
  • 1
    Mr Haruo Okamoto
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-02-22
    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
    Castleton, Peter Anthony
    Engineer born in June 1950
    Individual (6 offsprings)
    Officer
    2007-09-11 ~ 2010-01-18
    OF - Director → CIF 0
  • 3
    Okamoto, Masakazu
    Born in February 1950
    Individual (9 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Hu, Huosheng, Professor
    Professor born in October 1950
    Individual (7 offsprings)
    Officer
    2006-02-22 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Nugent, Darran Scott
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Comina, Patrice Claude
    Architect born in June 1969
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Chan, Chun Yip Andy
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Summers, Audrey
    Accountant born in December 1962
    Individual (12 offsprings)
    Officer
    2006-02-22 ~ 2009-12-07
    OF - Director → CIF 0
    Summers, Audrey
    Individual (12 offsprings)
    Officer
    2006-02-22 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 9
    O'connor, Olivia
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    LONDON SKY GARDEN LTD
    10480894
    The Riverside Building, County Hall, Westminster Bridge Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-02-22 ~ now
    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 ENTERTAINMENT LIMITED

Period: 2008-01-28 ~ now
Company number: 05718023
Registered names
COUNTY HALL ENTERTAINMENT LIMITED - now
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
    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 (20 years). 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 1
  • 1
    OZU LTD
    - now 06511992
    GLOBAL OZU (GO) LIMITED - 2016-05-04
    Riverside Buildings County Hall, Westminster Bridge Road, London
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2018-04-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.