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 8
  • 1
    Nugent, Darran Scott
    Accountant born in September 1974
    Individual (28 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Powilewicz, Alexis Ludovic Charles Marie
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Martinez, Inaki Solaguren-beascoa
    Accountant born in March 1986
    Individual (3 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Okamoto, Kenzo
    Director born in June 1985
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Yokoyama, Kenichiro
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 6
    O'connor, Olivia
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 7
    COUNTY HALL AQUARIUM LTD - 2008-01-28
    The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,368,248 GBP2023-01-01 ~ 2023-12-31
    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
  • 8
    Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    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
Ceased 17
  • 1
    Waterman, Peter Alan
    Music Producer born in January 1947
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Key Legal Services (secretarial) Ltd
    Individual
    Officer
    2008-02-24 ~ 2008-02-24
    OF - Secretary → CIF 0
  • 3
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    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
  • 4
    Le Heup, Luke
    Director born in September 1972
    Individual
    Officer
    2008-02-24 ~ 2009-08-10
    OF - Director → CIF 0
  • 5
    Tomii, Naomi
    Director born in February 1976
    Individual
    Officer
    2019-02-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Key Legal Services (nominees) Ltd
    Individual
    Officer
    2008-02-24 ~ 2008-02-24
    OF - Director → CIF 0
  • 7
    Chauhan, Jitendra Manilal
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2016-09-07 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Comina, Patrice Claude
    Architect born in June 1969
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-05-19
    OF - Director → CIF 0
    Comina, Patrice Claude
    Director born in June 1969
    Individual (2 offsprings)
    2017-11-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Chan, Chun Yip Andy
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Powilewicz, Alexis Ludovic Charles Marie
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2014-08-28
    OF - Director → CIF 0
    2015-05-19 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    Summers, Audrey
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2009-12-07
    OF - Director → CIF 0
    Summers, Audrey
    Individual (2 offsprings)
    Officer
    2008-02-24 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 12
    Oh, Jung Won
    Director born in December 1968
    Individual
    Officer
    2016-03-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Hubbocks, Mark Roger
    Chartered Accountant born in January 1974
    Individual (10 offsprings)
    Officer
    2009-12-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Davis, Craig
    Accountant born in January 1981
    Individual (7 offsprings)
    Officer
    2009-12-23 ~ 2014-05-28
    OF - Director → CIF 0
    Davis, Craig
    Individual (7 offsprings)
    Officer
    2009-12-23 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 15
    Okamoto, Masakazu
    Director born in February 1950
    Individual (5 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
  • 16
    Bloch, Philippe Eric
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2009-12-23
    OF - Director → CIF 0
  • 17
    CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - now
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    The Riverside Building, County Hall, Westminster Bridge Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,806 GBP2020-12-31
    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
parent relation
Company in focus

OZU LTD

Previous name
GLOBAL OZU (GO) LIMITED - 2016-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
249,013 GBP2022-12-31
249,013 GBP2021-12-31
Fixed Assets - Investments
10,281,366 GBP2022-12-31
9,998,302 GBP2021-12-31
Investment Property
12,759,938 GBP2022-12-31
12,759,938 GBP2021-12-31
Fixed Assets
23,290,317 GBP2022-12-31
23,007,253 GBP2021-12-31
Total Inventories
3,303 GBP2022-12-31
3,303 GBP2021-12-31
Debtors
4,016,458 GBP2022-12-31
2,977,496 GBP2021-12-31
Cash at bank and in hand
1,372,843 GBP2022-12-31
947,337 GBP2021-12-31
Current Assets
5,392,604 GBP2022-12-31
3,928,136 GBP2021-12-31
Creditors
Current
-18,609,599 GBP2022-12-31
-18,693,437 GBP2021-12-31
Net Current Assets/Liabilities
-13,216,995 GBP2022-12-31
-14,765,301 GBP2021-12-31
Total Assets Less Current Liabilities
10,073,322 GBP2022-12-31
8,241,952 GBP2021-12-31
Creditors
Non-current
-4,784,439 GBP2022-12-31
-4,589,417 GBP2021-12-31
Net Assets/Liabilities
5,288,883 GBP2022-12-31
3,652,535 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,287,883 GBP2022-12-31
3,651,535 GBP2021-12-31
Equity
5,288,883 GBP2022-12-31
3,652,535 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
249,013 GBP2021-12-31
Investment Property - Fair Value Model
12,759,938 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • 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 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Riverside Buildings, Westminster Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Riverside Building County Hall, Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BORIS MUSIC HALL LTD - 2017-11-01
    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 (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    COUNTY HALL RESTAURANT LTD - 2009-05-29
    Riverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,100 GBP2023-12-31
    Person with significant control
    2017-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.