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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.

Parent entities and officers 12
  • 1
    O'connor, Olivia
    Director born in July 1948
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Chan, Chun Yip Andy
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2015-08-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Davis, Craig
    Accountant born in January 1981
    Individual (27 offsprings)
    Officer
    2012-10-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2008-12-16 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Bloch, Philippe
    Consultant born in November 1954
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 6
    Summers, Audrey
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2008-12-16 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Nugent, Darran Scott
    Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Hubbocks, Mark Roger
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Okamoto, Kenzo
    Director born in June 1985
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2024-07-10
    OF - Director → CIF 0
  • 11
    Le Heup, Luke
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    OZU LTD
    - now 06511992
    GLOBAL OZU (GO) LIMITED - 2016-05-04
    The Riverside Building, County Hall, Westminster Bridge Road, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2017-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOKYO BAKERY (EUROPE) LTD

Period: 2017-11-01 ~ 2024-10-08
Company number: 06774050
Registered names
TOKYO BAKERY (EUROPE) LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • TOKYO BAKERY (EUROPE) LTD
    Info
    BORIS MUSIC HALL LTD - 2017-11-01
    OZU RESTAURANT (LONDON) LIMITED - 2017-11-01
    COUNTY HALL CATERING & HOSPITALITY LIMITED - 2017-11-01
    Registered number 06774050
    Riverside Buildings County Hall, Westminster Bridge Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2008-12-16 and dissolved on 2024-10-08 (15 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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