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 9
  • 1
    De Mel, Devsiri Vishan Arjuna
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Blanco, Rostislav Ordovsky-tanaevsky
    Businessman born in November 1958
    Individual (1 offspring)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Sugiyama, Takashi
    Company Director born in May 1977
    Individual (27 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Mr Takashi Sugiyama
    Born in May 1977
    Individual (27 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Tokumine, Hannah
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Tokumine, Kunizou
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Awata, Takaya
    Ceo born in October 1961
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 8
    TOKUMINE HOLDINGS LIMITED - 2023-07-26
    3, Denman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,901 GBP2023-12-31
    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
  • 9
    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 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
Ceased 8
  • 1
    Harada, Yu
    Company Director born in August 1986
    Individual
    Officer
    2018-08-17 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Loo, Chiew Leong
    Individual (8 offsprings)
    Officer
    2014-10-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Muci, Amin
    Financial Consultant born in October 1958
    Individual
    Officer
    2014-12-30 ~ 2024-06-18
    OF - Director → CIF 0
  • 5
    Nishimura, Yoshinori
    Company Director born in August 1968
    Individual
    Officer
    2016-12-22 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    819,527 GBP2023-12-31
    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
  • 7
    TOKUMINE HOLDINGS LTD - now
    Unit B, Premier Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,535,001 GBP2023-12-31
    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
  • 8
    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 (4 parents, 12 offsprings)
    Equity (Company account)
    1,531,808 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHORYU HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets
4,707 GBP2023-12-31
7,059 GBP2022-12-31
Fixed Assets - Investments
812,252 GBP2023-12-31
812,255 GBP2022-12-31
Fixed Assets
816,959 GBP2023-12-31
819,314 GBP2022-12-31
Debtors
Current
325,716 GBP2023-12-31
779,383 GBP2022-12-31
Cash at bank and in hand
60,935 GBP2023-12-31
100,247 GBP2022-12-31
Current Assets
386,651 GBP2023-12-31
879,630 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-920,998 GBP2023-12-31
-961,448 GBP2022-12-31
Net Current Assets/Liabilities
-534,347 GBP2023-12-31
-81,818 GBP2022-12-31
Total Assets Less Current Liabilities
282,612 GBP2023-12-31
737,496 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-697,671 GBP2023-12-31
-1,148,599 GBP2022-12-31
Net Assets/Liabilities
-415,059 GBP2023-12-31
-411,103 GBP2022-12-31
Equity
Called up share capital
234,551 GBP2023-12-31
234,551 GBP2022-12-31
234,551 GBP2022-01-01
Share premium
591,772 GBP2023-12-31
591,772 GBP2022-12-31
591,772 GBP2022-01-01
Retained earnings (accumulated losses)
-1,241,382 GBP2023-12-31
-1,237,426 GBP2022-12-31
-1,149,090 GBP2022-01-01
Profit/Loss
-3,956 GBP2023-01-01 ~ 2023-12-31
-88,336 GBP2022-01-01 ~ 2022-12-31
Equity
-415,059 GBP2023-12-31
-411,103 GBP2022-12-31
-322,767 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,956 GBP2023-01-01 ~ 2023-12-31
-88,336 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,907 GBP2023-12-31
24,907 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,200 GBP2023-12-31
17,848 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,707 GBP2023-12-31
7,059 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
325,716 GBP2023-12-31
778,666 GBP2022-12-31
Prepayments/Accrued Income
Current
717 GBP2022-12-31
Bank Borrowings
Current
695,078 GBP2023-12-31
861,743 GBP2022-12-31
Other Remaining Borrowings
Current
207,431 GBP2023-12-31
76,915 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Taxation/Social Security Payable
Current
389 GBP2023-12-31
389 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2023-12-31
22,401 GBP2022-12-31
Creditors
Current
920,998 GBP2023-12-31
961,448 GBP2022-12-31
Bank Borrowings
Non-current
104,167 GBP2023-12-31
354,167 GBP2022-12-31
Other Remaining Borrowings
Non-current
593,504 GBP2023-12-31
794,432 GBP2022-12-31
Creditors
Non-current
697,671 GBP2023-12-31
1,148,599 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
695,078 GBP2023-12-31
861,743 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
902,509 GBP2023-12-31
938,658 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
104,167 GBP2023-12-31
354,167 GBP2022-12-31
Total Borrowings
1,600,180 GBP2023-12-31
2,087,257 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
234,551 shares2023-12-31
234,551 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
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 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 9
  • 1
    3 Denman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,283,742 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3 Denman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -74,076 GBP2023-12-31
    Person with significant control
    2019-09-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SHORYU EXPRESS LIMITED - 2014-06-09
    TOKU RESTAURANT LIMITED - 2013-08-29
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    460 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    3 Denman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -553,296 GBP2023-12-31
    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
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    ICHIRYU UDON LIMITED - 2017-05-18
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -967,485 GBP2021-12-31
    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
    GK TAPAS LIMITED - 2013-01-09
    3 Denman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -555,285 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ROSINTER-UMAI UK LIMITED - 2016-08-05
    ROSINTER-UMAI CH LIMITED - 2011-02-04
    3 Denman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    412,730 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    3 Denman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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