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 4
  • 1
    Basta, Michel
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Morishita, Masanori
    Born in April 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED - 1988-07-01
    TOKUMINE LIMITED - 1978-12-31
    JAPANESE PUBLICATIONS CENTRE LIMITED - 1987-10-01
    MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED - 1993-03-16
    TOKUMINE & PHILLIPPS LIMITED - 1980-12-31
    icon of addressUnit B, Premier Park, Premier Park Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -90,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressUnit B Premier Park, Premier Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    640,224 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Tokumine, Kunizou
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Suyama, Kazuhiro
    Born in March 1972
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Ohashi, Shuhei
    Investment Professional born in September 1985
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    De Mel, Devsiri Vishan Arjuna
    Chartered Management Accountant born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2024-09-03
    OF - Director → CIF 0
    De Mel, Devsiri Vishan Arjuna
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 5
    Loo, Chiew Leong
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 6
    Tokumine, Hannah
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2020-02-01
    OF - Director → CIF 0
    icon of calendar 2021-12-15 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Matsumoto, Ken
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Nakamura, Takeshi
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2025-05-20
    OF - Director → CIF 0
  • 9
    MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED - 1988-07-01
    TOKUMINE LIMITED - 1978-12-31
    JAPANESE PUBLICATIONS CENTRE LIMITED - 1987-10-01
    MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED - 1993-03-16
    TOKUMINE & PHILLIPPS LIMITED - 1980-12-31
    icon of address5th Floor, 50 Great Marlborough Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -90,855 GBP2024-12-31
    Person with significant control
    2017-08-07 ~ 2018-01-05
    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
parent relation
Company in focus

ICHIBA UK LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
652024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,163,352 GBP2024-12-31
2,571,849 GBP2023-12-31
Fixed Assets
2,163,352 GBP2024-12-31
2,571,849 GBP2023-12-31
Total Inventories
135,342 GBP2024-12-31
133,000 GBP2023-12-31
Debtors
Non-current
697,208 GBP2024-12-31
1,006,803 GBP2023-12-31
Current
119,284 GBP2024-12-31
172,715 GBP2023-12-31
Cash at bank and in hand
102,273 GBP2024-12-31
60,285 GBP2023-12-31
Current Assets
1,054,107 GBP2024-12-31
1,372,803 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,926,148 GBP2024-12-31
Net Current Assets/Liabilities
-1,872,041 GBP2024-12-31
494,188 GBP2023-12-31
Total Assets Less Current Liabilities
291,311 GBP2024-12-31
3,066,037 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,065,937 GBP2023-12-31
Net Assets/Liabilities
-1,012,593 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
5,953,000 GBP2024-12-31
5,953,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,965,593 GBP2024-12-31
-5,952,900 GBP2023-12-31
Equity
-1,012,593 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,285,857 GBP2024-12-31
2,285,157 GBP2023-12-31
Computers
6,539 GBP2024-12-31
6,539 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,002,082 GBP2024-12-31
6,001,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,057,945 GBP2023-12-31
Computers
2,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,429,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
409,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,212,901 GBP2024-12-31
Computers
4,141 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,838,730 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
72,956 GBP2024-12-31
227,212 GBP2023-12-31
Computers
2,398 GBP2024-12-31
3,706 GBP2023-12-31
Finished Goods/Goods for Resale
135,342 GBP2024-12-31
133,000 GBP2023-12-31
Other Debtors
Non-current
382,500 GBP2024-12-31
209,947 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
77,735 GBP2024-12-31
136,452 GBP2023-12-31
Other Debtors
Current
1,100 GBP2023-12-31
Prepayments/Accrued Income
Current
41,549 GBP2024-12-31
35,163 GBP2023-12-31
Other Remaining Borrowings
Current
1,618,796 GBP2024-12-31
Trade Creditors/Trade Payables
Current
168,283 GBP2024-12-31
276,649 GBP2023-12-31
Amounts owed to group undertakings
Current
483,321 GBP2024-12-31
252,920 GBP2023-12-31
Taxation/Social Security Payable
Current
99,752 GBP2024-12-31
92,070 GBP2023-12-31
Other Creditors
Current
17,109 GBP2024-12-31
16,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
538,887 GBP2024-12-31
240,681 GBP2023-12-31
Creditors
Current
2,926,148 GBP2024-12-31
878,615 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,581,409 GBP2023-12-31
Creditors
Non-current
1,303,904 GBP2024-12-31
3,065,937 GBP2023-12-31
Net Deferred Tax Liability/Asset
314,708 GBP2024-12-31
796,856 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-482,148 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,236,000 shares2024-12-31
3,236,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,717,000 shares2024-12-31
2,717,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ICHIBA UK LIMITED
    Info
    Registered number 10901481
    icon of addressUnit B, Premier Park, Premier Park Road, London NW10 7NZ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 5 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.