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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
    Shimizu, Ken
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Horiuchi, Jun
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Takeda, Daniel
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRoi Bldg. 8f & 9f, 5-5-1 Roppongi, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Acil, Volkan
    Operations Director born in August 1978
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Diyavova, Didier M'punge
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WDI UK LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
944 GBP2024-12-31
Fixed Assets - Investments
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Fixed Assets
1,700,944 GBP2024-12-31
1,700,000 GBP2023-12-31
Debtors
Amounts falling due within one year
831,899 GBP2024-12-31
980,934 GBP2023-12-31
Cash at bank and in hand
13,000 GBP2024-12-31
47,485 GBP2023-12-31
Current Assets
844,899 GBP2024-12-31
1,028,419 GBP2023-12-31
Net Current Assets/Liabilities
-684,414 GBP2024-12-31
-500,636 GBP2023-12-31
Total Assets Less Current Liabilities
1,016,530 GBP2024-12-31
1,199,364 GBP2023-12-31
Net Assets/Liabilities
1,016,530 GBP2024-12-31
1,199,364 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-983,470 GBP2024-12-31
-800,636 GBP2023-12-31
Equity
1,016,530 GBP2024-12-31
1,199,364 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,394 GBP2024-12-31
978 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,394 GBP2024-12-31
978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,450 GBP2024-12-31
978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,450 GBP2024-12-31
978 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
944 GBP2024-12-31
Other Investments Other Than Loans
Non-current
200,000 GBP2024-12-31
Amounts invested in assets
Non-current
1,700,000 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
6,465 GBP2024-12-31
7,854 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,300 GBP2024-12-31
2,324 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,528 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,238 GBP2024-12-31
653 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,696 GBP2024-12-31
20,876 GBP2023-12-31
Other Creditors
Amounts falling due within one year
549 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WDI UK LIMITED
    Info
    Registered number 11779320
    icon of address18 Ensign Street, London E1 8PA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-21 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • WDI UK LIMITED
    S
    Registered number 11779320
    icon of address18, Ensign Street, London, England, E1 8PA
    Limited Company in Uk Companies House, England
    CIF 1
  • WDI UK LIMITED
    S
    Registered number 11779320
    icon of address89, Spa Road, London, United Kingdom, SE16 3SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address98 Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -179,485 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address18 Ensign Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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