logo
explain how to read the page

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
    icon of calendar 2017-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Okamoto, Kenzo
    Born in June 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Su, Daoning, Dr
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Chan, Chun Yip Andy
    Architectural Designer born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Okamoto, Fumiaki
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2016-11-16
    OF - Director → CIF 0
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2017-04-01
    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
parent relation
Company in focus

LONDON SKY GARDEN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,432,853 GBP2023-12-31
13,432,853 GBP2022-12-31
Fixed Assets
13,432,853 GBP2023-12-31
13,432,853 GBP2022-12-31
Debtors
Current
140,117 GBP2023-12-31
140,117 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
140,217 GBP2023-12-31
140,217 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-140,117 GBP2022-12-31
Net Current Assets/Liabilities
-6,400 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
13,426,453 GBP2023-12-31
13,432,953 GBP2022-12-31
Net Assets/Liabilities
13,426,453 GBP2023-12-31
13,432,953 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Capital redemption reserve
13,432,853 GBP2023-12-31
13,432,853 GBP2022-12-31
13,432,853 GBP2022-01-01
Retained earnings (accumulated losses)
-6,500 GBP2023-12-31
Equity
13,426,453 GBP2023-12-31
13,432,953 GBP2022-12-31
13,432,953 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,500 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
13,432,853 GBP2023-12-31
13,432,853 GBP2022-12-31
Amounts owed to group undertakings
Current
146,617 GBP2023-12-31
140,117 GBP2022-12-31
Creditors
Current
146,617 GBP2023-12-31
140,117 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONDON SKY GARDEN LTD
    Info
    Registered number 10480894
    icon of addressRiverside Building County Hall, Westminster Bridge Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 1 month). 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
    icon of addressThe 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
    icon of addressCounty Hall, Riverside Buildings, Westminster Bridge Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,973,193 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COUNTY HALL AQUARIUM LTD - 2008-01-28
    icon of addressRiverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    47,841 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ANGLO INDIA JAPAN MOON EXPLORER LIMITED - 2017-02-13
    ROBOT WORLD LIMITED - 2008-07-10
    ROBOCITY LIMITED - 2007-03-05
    COUNTY HALL GREEN VENTURES LIMITED - 2017-01-10
    COUNTY HALL LEISURE LIMITED - 2010-10-27
    icon of addressRiverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,024,413 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.