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 5
  • 1
    Nakamura, Takeshi
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Higaki, Shusaku
    Company Director born in January 1976
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Morishita, Masanori
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Asai, Masao
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 5
    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
    2017-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    De Mel, Devsiri Vishan Arjuna
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 2
    Loo, Chiew Leong
    Individual (8 offsprings)
    Officer
    2017-10-24 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Tokumine, Hannah
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    2017-10-24 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Tokumine, Kunizou
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    2017-10-24 ~ 2024-05-30
    OF - Director → CIF 0
parent relation
Company in focus

JAPAN CENTRE GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-4,561 GBP2023-01-01 ~ 2023-12-31
-550 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,088,007 GBP2023-01-01 ~ 2023-12-31
-267,478 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-2,387,408 GBP2023-12-31
-1,299,401 GBP2022-12-31
-1,031,923 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,088,007 GBP2023-01-01 ~ 2023-12-31
-267,478 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
655,987 GBP2023-12-31
1,739,433 GBP2022-12-31
Fixed Assets
655,987 GBP2023-12-31
1,739,433 GBP2022-12-31
Cash at bank and in hand
5,870 GBP2023-12-31
7,221 GBP2022-12-31
Current Assets
5,870 GBP2023-12-31
7,221 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,265 GBP2023-12-31
-55 GBP2022-12-31
Net Current Assets/Liabilities
2,605 GBP2023-12-31
7,166 GBP2022-12-31
Total Assets Less Current Liabilities
658,592 GBP2023-12-31
1,746,599 GBP2022-12-31
Net Assets/Liabilities
658,592 GBP2023-12-31
1,746,599 GBP2022-12-31
Equity
Called up share capital
3,046,000 GBP2023-12-31
3,046,000 GBP2022-12-31
Equity
658,592 GBP2023-12-31
1,746,599 GBP2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
655,987 GBP2023-12-31
1,739,433 GBP2022-12-31
Amounts owed to group undertakings
Current
3,265 GBP2023-12-31
55 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,046,000 shares2023-12-31
3,046,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JAPAN CENTRE GROUP HOLDINGS LTD
    Info
    Registered number 11028839
    Unit B, Premier Park, Premier Park Road, London NW10 7NZ
    Private Limited Company incorporated on 2017-10-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • JAPAN CENTRE GROUP HOLDINGS LTD
    S
    Registered number 11028839
    Unit B Premier Park, Premier Park Road, London, England, NW10 7NZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-01-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.