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 3
  • 1
    Mr Haruo Okamoto
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    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
  • 2
    Okamoto, Kenzo
    Director born in June 1985
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Su, Daoning, Dr
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Okamoto, Fumiaki
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2016-11-16
    OF - Director → CIF 0
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-04-01
    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
  • 2
    Chan, Chun Yip Andy
    Architectural Designer born in February 1978
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2017-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON SKY GARDEN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
13,432,853 GBP2021-12-31
13,432,853 GBP2020-12-31
Fixed Assets
13,432,853 GBP2021-12-31
13,432,853 GBP2020-12-31
Debtors
140,117 GBP2021-12-31
140,117 GBP2020-12-31
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Current Assets
140,217 GBP2021-12-31
140,217 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
13,432,953 GBP2021-12-31
13,432,953 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Equity
13,432,953 GBP2021-12-31
13,432,953 GBP2020-12-31
13,432,953 GBP2019-12-31
Average Number of Employees
1042021-01-01 ~ 2021-12-31
822020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
13,432,853 GBP2020-12-31
Investments in Group Undertakings
13,432,853 GBP2021-12-31
13,432,853 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
140,117 GBP2021-12-31
140,117 GBP2020-12-31
Amounts owed to group undertakings
Current
140,117 GBP2021-12-31
140,117 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Related profiles found in government register
  • LONDON SKY GARDEN LTD
    Info
    Registered number 10480894
    Riverside Building County Hall, Westminster Bridge Road, London SE1 7PB
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • LONDON SKY GARDEN LTD
    S
    Registered number 10480894
    The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CINEAQUA LTD - 2015-03-07
    County Hall, Riverside Buildings, Westminster Bridge Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,832,822 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    COUNTY HALL AQUARIUM LTD - 2008-01-28
    Riverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,368,248 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ANGLO INDIA JAPAN MOON EXPLORER LIMITED - 2017-02-13
    COUNTY HALL GREEN VENTURES LIMITED - 2017-01-10
    COUNTY HALL LEISURE LIMITED - 2010-10-27
    ROBOT WORLD LIMITED - 2008-07-10
    ROBOCITY LIMITED - 2007-03-05
    Riverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    983,438 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-16 ~ 2018-05-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.