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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 19
  • 1
    Tokumine, Hannah
    Born in March 1981
    Individual (20 offsprings)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Yokoyama, Taku
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2025-06-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Loo, Chiew Leong
    Individual (27 offsprings)
    Officer
    2014-10-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Latynina, Vadim Ordovsky-tanaevsky
    Born in August 1994
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Vadim Ordovsky-tanaevsky Latynina
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2023-03-08 ~ 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
  • 5
    Tokumine, Kunizou
    Born in October 1948
    Individual (36 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Muci, Amin
    Born in October 1958
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2024-06-18
    OF - Director → CIF 0
  • 7
    De Mel, Devsiri Vishan Arjuna
    Individual (21 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Harada, Yu
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Kambara, Hirona
    Born in March 1995
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Sugiyama, Takashi
    Born in May 1977
    Individual (28 offsprings)
    Officer
    2019-06-03 ~ 2025-06-25
    OF - Director → CIF 0
    Mr Takashi Sugiyama
    Born in May 1977
    Individual (28 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Awata, Takaya
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ 2025-06-25
    OF - Director → CIF 0
  • 12
    Blanco, Rostislav Ordovsky-tanaevsky
    Born in November 1958
    Individual (1 offspring)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
    Mr Ordovsky-tanaevsky Blanco Rostislav
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    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
    Mr Ordovsky-tanaevsky Blanco Rotislav
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 13
    Nishimura, Yoshinori
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2018-08-17
    OF - Director → CIF 0
  • 14
    Herlich, David Ian
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 15
    ALINDENE LIMITED
    01793134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-30
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-01-02 ~ 2023-05-05
    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
  • 16
    TOKUMINE RESTAURANT HOLDINGS LTD
    - now 13470663 13470716... (more)
    TOKUMINE HOLDINGS LIMITED - 2023-07-26 13470663 13470716... (more)
    3, Denman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-05-23 ~ 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
  • 17
    JAPAN CENTRE GROUP LIMITED
    - now 01240558
    MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED - 1993-03-16
    MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED - 1988-07-01
    JAPANESE PUBLICATIONS CENTRE LIMITED - 1987-10-01
    TOKUMINE & PHILLIPPS LIMITED - 1980-12-31
    TOKUMINE LIMITED - 1978-12-31
    Unit B, Premier Park Road, Park Royal, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    TOKUMINE HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-30
    TOKUMINE RESTAURANT HOLDINGS LTD
    - 2023-07-26 13470716 13470663... (more)
    Unit B, Premier Park Road, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-05-23
    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
  • 19
    Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-ku, Tokyo 150-0043, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-12-22 ~ now
    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
parent relation
Company in focus

SHORYU HOLDINGS LTD

Period: 2012-10-12 ~ now
Company number: 08251749
Registered name
SHORYU HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
2,451 GBP2024-12-31
4,707 GBP2023-12-31
Fixed Assets - Investments
812,253 GBP2024-12-31
812,252 GBP2023-12-31
Fixed Assets
814,704 GBP2024-12-31
816,959 GBP2023-12-31
Debtors
Current
53,583 GBP2024-12-31
325,716 GBP2023-12-31
Cash at bank and in hand
99,562 GBP2024-12-31
60,935 GBP2023-12-31
Current Assets
153,145 GBP2024-12-31
386,651 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-711,759 GBP2024-12-31
-920,998 GBP2023-12-31
Net Current Assets/Liabilities
-558,614 GBP2024-12-31
-534,347 GBP2023-12-31
Total Assets Less Current Liabilities
256,090 GBP2024-12-31
282,612 GBP2023-12-31
Equity
Called up share capital
234,551 GBP2024-12-31
234,551 GBP2023-12-31
234,551 GBP2023-01-01
Share premium
591,772 GBP2024-12-31
591,772 GBP2023-12-31
591,772 GBP2023-01-01
Retained earnings (accumulated losses)
-1,261,968 GBP2024-12-31
-1,241,382 GBP2023-12-31
-1,237,426 GBP2023-01-01
Equity
-435,645 GBP2024-12-31
-415,059 GBP2023-12-31
-411,103 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-20,586 GBP2024-01-01 ~ 2024-12-31
-3,956 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-20,586 GBP2024-01-01 ~ 2024-12-31
-3,956 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,907 GBP2024-12-31
24,907 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
22,456 GBP2024-12-31
20,200 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,451 GBP2024-12-31
4,707 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-12-31
325,716 GBP2023-12-31
Other Debtors
Current
3,426 GBP2024-12-31
Prepayments/Accrued Income
Current
157 GBP2024-12-31
Bank Borrowings
Current
381,945 GBP2024-12-31
695,078 GBP2023-12-31
Other Remaining Borrowings
Current
300,000 GBP2024-12-31
207,431 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,347 GBP2024-12-31
Amounts owed to group undertakings
Current
11,407 GBP2024-12-31
100 GBP2023-12-31
Taxation/Social Security Payable
Current
389 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,060 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current
711,759 GBP2024-12-31
920,998 GBP2023-12-31
Bank Borrowings
Non-current
104,167 GBP2023-12-31
Other Remaining Borrowings
Non-current
691,735 GBP2024-12-31
593,504 GBP2023-12-31
Creditors
Non-current
691,735 GBP2024-12-31
697,671 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
381,945 GBP2024-12-31
695,078 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
681,945 GBP2024-12-31
902,509 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
104,167 GBP2023-12-31
Total Borrowings
1,373,680 GBP2024-12-31
1,600,180 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
234,551 shares2024-12-31
234,551 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHORYU HOLDINGS LTD
    Info
    Registered number 08251749
    3 Denman Street, London W1D 7HB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-12 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • SHORYU HOLDINGS LTD
    S
    Registered number 08251749
    3, Denman Street, London, United Kingdom, W1D 7HB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    SHORYU CARNABY STREET LIMITED
    08751457
    3 Denman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SHORYU FRANCHISE LIMITED
    12207458
    3 Denman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SHORYU GO LIMITED
    - now 07897917
    SHORYU EXPRESS LIMITED - 2014-06-09
    TOKU RESTAURANT LIMITED - 2013-08-29
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    SHORYU LIVERPOOL STREET LTD
    09091595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-21 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SHORYU MANCHESTER LIMITED
    09587681
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SHORYU NEW OXFORD STREET LIMITED
    - now 09697864
    ICHIRYU UDON LIMITED
    - 2017-05-18 09697864
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SHORYU RAMEN LIMITED
    - now 07567429
    GK TAPAS LIMITED - 2013-01-09
    3 Denman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    SHORYU STRATFORD LIMITED
    - now 07328201
    ROSINTER-UMAI UK LIMITED
    - 2016-08-05 07328201 07578181
    ROSINTER-UMAI CH LIMITED - 2011-02-04
    3 Denman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 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
  • 9
    SHORYU WORLD LIMITED
    15464123
    3 Denman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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