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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 6
  • 1
    Hirono, Takashi
    Born in June 1967
    Individual (1 offspring)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Hayashi, Yoshihiro
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Yoshihiro Hayashi
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Masukawa, Yurika
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Horikawa, Shunzo
    Executive Officer born in July 1980
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ 2025-07-29
    OF - Director → CIF 0
  • 5
    Oguchi, Naohisa
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    WFW LEGAL SERVICES LIMITED
    01648390
    15 Appold Street, London, United Kingdom
    Active Corporate (20 parents, 126 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIKARI MISO (UK) LIMITED

Period: 2015-07-16 ~ now
Company number: 09689954
Registered name
HIKARI MISO (UK) LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
505,002 GBP2023-07-31
Debtors
9,802,668 GBP2024-07-31
9,837,083 GBP2023-07-31
Current assets - Investments
505,001 GBP2024-07-31
Cash at bank and in hand
20,162 GBP2024-07-31
12,788 GBP2023-07-31
Current Assets
10,327,831 GBP2024-07-31
9,849,871 GBP2023-07-31
Creditors
Current
4,361,301 GBP2024-07-31
4,865,023 GBP2023-07-31
Net Current Assets/Liabilities
5,966,530 GBP2024-07-31
4,984,848 GBP2023-07-31
Total Assets Less Current Liabilities
5,966,531 GBP2024-07-31
5,489,850 GBP2023-07-31
Creditors
Non-current
4,831,701 GBP2024-07-31
4,831,701 GBP2023-07-31
Net Assets/Liabilities
1,134,830 GBP2024-07-31
658,149 GBP2023-07-31
Equity
Called up share capital
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Share premium
2,655,002 GBP2024-07-31
2,655,002 GBP2023-07-31
Retained earnings (accumulated losses)
-1,525,172 GBP2024-07-31
-2,001,853 GBP2023-07-31
Equity
1,134,830 GBP2024-07-31
658,149 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1,239,541 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
150,000 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
469,702 GBP2024-07-31
530,015 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
4,241 GBP2024-07-31
51,103 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
473,943 GBP2024-07-31
581,118 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,080 GBP2023-07-31
Amounts owed to group undertakings
Current
4,336,028 GBP2024-07-31
4,827,754 GBP2023-07-31
Other Creditors
Current
25,273 GBP2024-07-31
36,189 GBP2023-07-31
Amounts owed to group undertakings
Non-current
4,831,701 GBP2024-07-31
4,831,701 GBP2023-07-31

Related profiles found in government register
  • HIKARI MISO (UK) LIMITED
    Info
    Registered number 09689954
    C/o Watson Farley & Williams Llp, 15 Appold Street, London EC2A 2HB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HIKARI MISO (UK) LIMITED
    S
    Registered number 09689954
    15, Appold Street, London, England, EC2A 2HB
    Private Company Limited By Shares in England And Wales (Companies House), England And Wales
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • HIKARI MISO (UK) LIMITED
    S
    Registered number 09689954
    15, Appold Street, London, United Kingdom, EC2A 2HB
    Ltd in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DRAGONFLY FOODS LIMITED
    02631793
    Unit 7 King Place Hitchcocks Business Park, Uffculme, Exeter, Devon
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HIKARI MISO TRADING (UK) LIMITED
    09725642
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    R & R TOFU LIMITED
    - now 09906929 03775780
    THE TOFOO COMPANY LTD - 2016-06-25
    4 Rye Close, York Road Business Park, Malton, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ 2024-08-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TIDEFORD MISO LIMITED
    09820997
    Unit7 King Place, Uffculme, Cullompton, Devon, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TIDEFORD ORGANIC FOODS LIMITED
    - now 03279974
    TIDEFORD FOODS LIMITED - 2000-03-23
    Yvhq, Rhodyate, Blagdon, North Somerset, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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