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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
    Oh, Jung Won
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2016-03-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Tomii, Naomi
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Solaguren-beascoa Martinez, Inaki
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Okamoto, Kenzo
    Born in June 1985
    Individual (17 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Yokoyama, Kenichiro
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    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
  • 7
    Key Legal Services (nominees) Ltd
    Individual (1 offspring)
    Officer
    2008-02-24 ~ 2008-02-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Okamoto, Masakazu
    Director born in March 1950
    Individual (14 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
  • 10
    Waterman, Peter Alan
    Music Producer born in January 1947
    Individual (37 offsprings)
    Officer
    2011-08-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Chan, Chun Yip Andy
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    2014-08-28 ~ 2017-03-13
    OF - Director → CIF 0
  • 13
    Bloch, Philippe Eric
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2009-07-20 ~ 2009-12-23
    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
    Le Heup, Luke
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2008-02-24 ~ 2009-08-10
    OF - Director → CIF 0
  • 16
    Nugent, Darran Scott
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 17
    Summers, Audrey
    Accountant born in December 1962
    Individual (18 offsprings)
    Officer
    2008-03-14 ~ 2009-12-07
    OF - Director → CIF 0
    Summers, Audrey
    Individual (18 offsprings)
    Officer
    2008-02-24 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 18
    Davis, Craig
    Accountant born in January 1981
    Individual (30 offsprings)
    Officer
    2009-12-23 ~ 2014-05-28
    OF - Director → CIF 0
    Davis, Craig
    Individual (30 offsprings)
    Officer
    2009-12-23 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 19
    Chauhan, Jitendra
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2016-09-07 ~ 2017-02-14
    OF - Director → CIF 0
  • 20
    Hubbocks, Mark Roger
    Chartered Accountant born in January 1974
    Individual (22 offsprings)
    Officer
    2009-12-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 21
    O'connor, Olivia
    Born in July 1948
    Individual (17 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 22
    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 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
  • 23
    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
  • 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
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
280,926 GBP2024-12-31
249,013 GBP2023-12-31
Fixed Assets - Investments
7,383,599 GBP2024-12-31
6,861,240 GBP2023-12-31
Investment Property
17,981,291 GBP2024-12-31
18,922,982 GBP2023-12-31
Fixed Assets
25,645,816 GBP2024-12-31
26,033,235 GBP2023-12-31
Debtors
Non-current
2,186,959 GBP2024-12-31
2,212,117 GBP2023-12-31
Current
4,522,320 GBP2024-12-31
3,137,553 GBP2023-12-31
Cash at bank and in hand
1,283,662 GBP2024-12-31
2,122,184 GBP2023-12-31
Current Assets
7,992,941 GBP2024-12-31
7,471,854 GBP2023-12-31
Net Current Assets/Liabilities
-10,012,094 GBP2024-12-31
-11,564,197 GBP2023-12-31
Total Assets Less Current Liabilities
15,633,722 GBP2024-12-31
14,469,038 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,692,877 GBP2023-12-31
Net Assets/Liabilities
9,967,557 GBP2024-12-31
8,342,565 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
9,966,557 GBP2024-12-31
8,341,565 GBP2023-12-31
5,287,883 GBP2023-01-01
Equity
9,967,557 GBP2024-12-31
8,342,565 GBP2023-12-31
5,288,883 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,624,992 GBP2024-01-01 ~ 2024-12-31
3,053,682 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,624,992 GBP2024-01-01 ~ 2024-12-31
3,053,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
249,013 GBP2024-12-31
249,013 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
341,673 GBP2024-12-31
249,013 GBP2023-12-31
Plant and equipment
92,660 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
46,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,747 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,747 GBP2024-12-31
Property, Plant & Equipment
Buildings
249,013 GBP2024-12-31
249,013 GBP2023-12-31
Plant and equipment
31,913 GBP2024-12-31
Investments in Subsidiaries
7,383,599 GBP2024-12-31
6,861,240 GBP2023-12-31
Other Debtors
Non-current
67,769 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
5,148 GBP2024-12-31
55,749 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,270,195 GBP2024-12-31
2,095,468 GBP2023-12-31
Other Debtors
Current
90,997 GBP2024-12-31
Prepayments/Accrued Income
Current
604,384 GBP2024-12-31
555,165 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
86,252 GBP2024-12-31
Other Remaining Borrowings
Current
11,487,234 GBP2024-12-31
12,487,234 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,723 GBP2024-12-31
3,470 GBP2023-12-31
Amounts owed to group undertakings
Current
191,529 GBP2024-12-31
220,838 GBP2023-12-31
Corporation Tax Payable
Current
271,538 GBP2023-12-31
Taxation/Social Security Payable
Current
154,057 GBP2024-12-31
179,248 GBP2023-12-31
Other Creditors
Current
152,230 GBP2024-12-31
149,281 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,644,654 GBP2024-12-31
1,352,834 GBP2023-12-31
Creditors
Current
18,005,035 GBP2024-12-31
19,036,051 GBP2023-12-31
Non-current
4,476,684 GBP2024-12-31
4,692,877 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,189,481 GBP2024-12-31
-1,433,596 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
244,115 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,189,481 GBP2024-12-31
-1,433,596 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • 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 3 months). 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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