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 4
  • 1
    Nakamura, Takeshi
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Morishita, Masanori
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    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, Premier Park Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,531,808 GBP2023-12-31
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Unit B Premier Park, Premier Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    658,592 GBP2023-12-31
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    De Mel, Devsiri Vishan Arjuna
    Chartered Management Accountant born in April 1974
    Individual (16 offsprings)
    Officer
    2021-12-15 ~ 2024-09-03
    OF - Director → CIF 0
    De Mel, Devsiri Vishan Arjuna
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    Ohashi, Shuhei
    Investment Professional born in September 1985
    Individual
    Officer
    2021-12-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Loo, Chiew Leong
    Individual (8 offsprings)
    Officer
    2017-08-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Suyama, Kazuhiro
    Born in March 1972
    Individual
    Officer
    2018-03-12 ~ 2025-01-20
    OF - Director → CIF 0
  • 5
    Tokumine, Hannah
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    2018-03-12 ~ 2020-02-01
    OF - Director → CIF 0
    2021-12-15 ~ 2024-05-30
    OF - Director → CIF 0
  • 6
    Tokumine, Kunizou
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    2017-08-07 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Matsumoto, Ken
    Director born in September 1976
    Individual
    Officer
    2022-12-19 ~ 2025-01-20
    OF - Director → 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
    5th Floor, 50 Great Marlborough Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,531,808 GBP2023-12-31
    Person with significant control
    2017-08-07 ~ 2018-01-05
    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

ICHIBA UK LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
732023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,571,849 GBP2023-12-31
3,192,608 GBP2022-12-31
Fixed Assets
2,571,849 GBP2023-12-31
3,192,608 GBP2022-12-31
Total Inventories
133,000 GBP2023-12-31
123,535 GBP2022-12-31
Debtors
Non-current
1,006,803 GBP2023-12-31
1,634,748 GBP2022-12-31
Current
172,715 GBP2023-12-31
239,350 GBP2022-12-31
Cash at bank and in hand
60,285 GBP2023-12-31
323,699 GBP2022-12-31
Current Assets
1,372,803 GBP2023-12-31
2,321,332 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,363,143 GBP2023-12-31
-2,205,240 GBP2022-12-31
Net Current Assets/Liabilities
-990,340 GBP2023-12-31
116,092 GBP2022-12-31
Total Assets Less Current Liabilities
1,581,509 GBP2023-12-31
3,308,700 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,581,409 GBP2023-12-31
-1,730,956 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
1,577,744 GBP2022-12-31
Equity
Called up share capital
5,953,000 GBP2023-12-31
5,953,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,952,900 GBP2023-12-31
-4,375,256 GBP2022-12-31
Equity
100 GBP2023-12-31
1,577,744 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
26,625 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
26,625 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,285,157 GBP2023-12-31
2,276,807 GBP2022-12-31
Computers
6,539 GBP2023-12-31
6,539 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,001,382 GBP2023-12-31
5,993,032 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,683,076 GBP2022-12-31
Computers
1,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,800,424 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
374,869 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,307 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
629,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,057,945 GBP2023-12-31
Computers
2,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,429,533 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
227,212 GBP2023-12-31
593,731 GBP2022-12-31
Computers
3,706 GBP2023-12-31
5,013 GBP2022-12-31
Other Debtors
Non-current
209,947 GBP2023-12-31
209,947 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
136,452 GBP2023-12-31
114,268 GBP2022-12-31
Other Debtors
Current
1,100 GBP2023-12-31
75 GBP2022-12-31
Prepayments/Accrued Income
Current
35,163 GBP2023-12-31
125,007 GBP2022-12-31
Trade Creditors/Trade Payables
Current
276,649 GBP2023-12-31
475,385 GBP2022-12-31
Amounts owed to group undertakings
Current
252,920 GBP2023-12-31
49,697 GBP2022-12-31
Taxation/Social Security Payable
Current
92,070 GBP2023-12-31
86,754 GBP2022-12-31
Other Creditors
Current
1,569,732 GBP2023-12-31
1,300,924 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
171,772 GBP2023-12-31
292,480 GBP2022-12-31
Creditors
Current
2,363,143 GBP2023-12-31
2,205,240 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,581,409 GBP2023-12-31
1,730,956 GBP2022-12-31
Net Deferred Tax Liability/Asset
796,856 GBP2023-12-31
1,424,801 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-627,945 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,236,000 shares2023-12-31
3,236,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,717,000 shares2023-12-31
2,717,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

  • ICHIBA UK LIMITED
    Info
    Registered number 10901481
    Unit B, Premier Park, Premier Park Road, London NW10 7NZ
    Private Limited Company incorporated on 2017-08-07 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.