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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 24
  • 1
    Waterman, Peter Alan
    Music Producer born in January 1947
    Individual (32 offsprings)
    Officer
    2011-08-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    O'connor, Olivia
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Chun Yip Andy
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2014-08-28 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Davis, Craig
    Accountant born in January 1981
    Individual (27 offsprings)
    Officer
    2009-12-23 ~ 2014-05-28
    OF - Director → CIF 0
    Davis, Craig
    Individual (27 offsprings)
    Officer
    2009-12-23 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 5
    Oh, Jung Won
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2016-03-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Key Legal Services (nominees) Ltd
    Individual (1 offspring)
    Officer
    2008-02-24 ~ 2008-02-24
    OF - Director → CIF 0
  • 7
    Comina, Patrice Claude
    Architect born in June 1969
    Individual (10 offsprings)
    Officer
    2012-06-01 ~ 2015-05-19
    OF - Director → CIF 0
    Comina, Patrice Claude
    Director born in June 1969
    Individual (10 offsprings)
    2017-11-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Solaguren-beascoa Martinez, Inaki
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Tomii, Naomi
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Bloch, Philippe Eric
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2009-07-20 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Powilewicz, Alexis Ludovic Charles Marie
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2014-05-28 ~ 2014-08-28
    OF - Director → CIF 0
    2015-05-19 ~ 2016-03-08
    OF - Director → CIF 0
    Powilewicz, Alexis Ludovic Charles Marie, Mr.
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2018-04-16 ~ 2025-11-10
    OF - Director → CIF 0
  • 12
    Summers, Audrey
    Accountant born in December 1962
    Individual (12 offsprings)
    Officer
    2008-03-14 ~ 2009-12-07
    OF - Director → CIF 0
    Summers, Audrey
    Individual (12 offsprings)
    Officer
    2008-02-24 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 13
    Yokoyama, Kenichiro
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Key Legal Services (secretarial) Ltd
    Individual (1 offspring)
    Officer
    2008-02-24 ~ 2008-02-24
    OF - Secretary → CIF 0
  • 15
    Nugent, Darran Scott
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 16
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Hubbocks, Mark Roger
    Chartered Accountant born in January 1974
    Individual (21 offsprings)
    Officer
    2009-12-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Okamoto, Kenzo
    Born in June 1985
    Individual (17 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Chauhan, Jitendra
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2016-09-07 ~ 2017-02-14
    OF - Director → CIF 0
  • 20
    Le Heup, Luke
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2008-02-24 ~ 2009-08-10
    OF - Director → CIF 0
  • 21
    Okamoto, Masakazu
    Director born in February 1950
    Individual (9 offsprings)
    Officer
    2008-02-24 ~ 2008-05-09
    OF - Director → CIF 0
    2009-12-23 ~ 2016-03-08
    OF - Director → CIF 0
    2022-03-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 22
    MISO INVESTMENTS LIMITED
    11687530
    Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 23
    CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - now 04298784
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    The Riverside Building, County Hall, Westminster Bridge Road, London, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    COUNTY HALL ENTERTAINMENT LIMITED
    - now 05718023
    COUNTY HALL AQUARIUM LTD - 2008-01-28
    The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OZU LTD

Period: 2016-05-04 ~ now
Company number: 06511992
Registered names
OZU LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
249,013 GBP2023-12-31
249,013 GBP2022-12-31
Fixed Assets - Investments
6,861,240 GBP2023-12-31
10,281,366 GBP2022-12-31
Investment Property
18,922,982 GBP2023-12-31
12,759,938 GBP2022-12-31
Fixed Assets
26,033,235 GBP2023-12-31
23,290,317 GBP2022-12-31
Total Inventories
3,303 GBP2022-12-31
Debtors
Non-current
2,212,117 GBP2023-12-31
2,177,236 GBP2022-12-31
Current
3,137,553 GBP2023-12-31
1,839,222 GBP2022-12-31
Cash at bank and in hand
2,122,184 GBP2023-12-31
1,372,843 GBP2022-12-31
Current Assets
7,471,854 GBP2023-12-31
5,392,604 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,609,599 GBP2022-12-31
Net Current Assets/Liabilities
-11,564,197 GBP2023-12-31
-13,216,995 GBP2022-12-31
Total Assets Less Current Liabilities
14,469,038 GBP2023-12-31
10,073,322 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,692,877 GBP2023-12-31
-4,784,439 GBP2022-12-31
Net Assets/Liabilities
8,342,565 GBP2023-12-31
5,288,883 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
8,341,565 GBP2023-12-31
5,287,883 GBP2022-12-31
3,651,535 GBP2022-01-01
Equity
8,342,565 GBP2023-12-31
5,288,883 GBP2022-12-31
3,652,535 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,053,682 GBP2023-01-01 ~ 2023-12-31
1,636,348 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,053,682 GBP2023-01-01 ~ 2023-12-31
1,636,348 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
249,013 GBP2023-12-31
249,013 GBP2022-12-31
Property, Plant & Equipment
Buildings
249,013 GBP2023-12-31
249,013 GBP2022-12-31
Investments in Subsidiaries
6,861,240 GBP2023-12-31
10,281,366 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
55,749 GBP2023-12-31
2,147 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,095,468 GBP2023-12-31
645,796 GBP2022-12-31
Prepayments/Accrued Income
Current
555,165 GBP2023-12-31
506,418 GBP2022-12-31
Other Remaining Borrowings
Current
12,487,234 GBP2023-12-31
12,487,234 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,470 GBP2023-12-31
3,187 GBP2022-12-31
Amounts owed to group undertakings
Current
220,838 GBP2023-12-31
176,592 GBP2022-12-31
Corporation Tax Payable
Current
271,538 GBP2023-12-31
323,285 GBP2022-12-31
Taxation/Social Security Payable
Current
179,248 GBP2023-12-31
124,545 GBP2022-12-31
Other Creditors
Current
149,281 GBP2023-12-31
147,646 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,352,834 GBP2023-12-31
975,502 GBP2022-12-31
Creditors
Current
19,036,051 GBP2023-12-31
18,609,599 GBP2022-12-31
Non-current
4,692,877 GBP2023-12-31
4,784,439 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,433,596 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-1,433,596 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,433,596 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • OZU LTD
    Info
    GLOBAL OZU (GO) LIMITED - 2016-05-04
    Registered number 06511992
    Riverside Buildings County Hall, Westminster Bridge Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-24 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • OZU LTD
    S
    Registered number 06511992
    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
  • OZU LTD
    S
    Registered number 6511992
    Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • OZU LTD
    S
    Registered number 06511992
    The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BORIS KITCHEN LTD
    12122011
    Riverside Buildings, Westminster Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LITTLE JAPAN LONDON LTD
    16549106
    Riverside Building County Hall, Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MOTHER'S COOKING SCHOOL LIMITED
    09867170
    Riverside Building County Hall, Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TOKYO BAKERY (EUROPE) LTD
    - now 06774050
    BORIS MUSIC HALL LTD
    - 2017-11-01 06774050
    OZU RESTAURANT (LONDON) LIMITED - 2015-08-16
    COUNTY HALL CATERING & HOSPITALITY LIMITED - 2010-03-17
    Riverside Buildings County Hall, Westminster Bridge Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ZEN FARM LIMITED
    - now 06133982
    COUNTY HALL RESTAURANT LTD - 2009-05-29
    Riverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (15 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.