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
    Kim, Dong Hyun
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Dong Hyun Kim
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crosby, Henry Ashton
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (70 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Birts, Henry
    Chief Executive Officer born in November 1971
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shimizu, Keita
    Senior Managing Officer born in May 1978
    Individual
    Officer
    2020-09-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Tanaka, Yosuke
    Senior Corporate Officer born in February 1978
    Individual
    Officer
    2021-11-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2019-04-24 ~ 2019-05-10
    OF - Director → CIF 0
    Mr James Douglas Strachan Gordon
    Born in July 1961
    Individual (66 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-05-10
    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
  • 4
    Yamabe, Keisuke
    Senior Corporate Officer born in March 1976
    Individual
    Officer
    2021-03-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Roda, Sup
    Individual
    Officer
    2023-01-18 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 6
    O'mahoney, Mark
    Individual
    Officer
    2021-04-14 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 7
    First Floor, Liberation Station, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2019-05-10 ~ 2019-05-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WASABI 2019 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Administrative Expenses
-2,187 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-955,525 GBP2023-01-01 ~ 2023-12-30
-46,704,784 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
955,525 GBP2023-01-01 ~ 2023-12-30
4,605,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,858,503 GBP2023-01-01 ~ 2023-12-30
-46,704,784 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,858,503 GBP2023-01-01 ~ 2023-12-30
-46,704,784 GBP2022-01-01 ~ 2022-12-31
Creditors
Non-current, Amounts falling due after one year
-37,251,187 GBP2023-12-30
-31,392,684 GBP2022-12-31
Net Assets/Liabilities
-37,251,187 GBP2023-12-30
-31,392,684 GBP2022-12-31
Equity
Called up share capital
16,095,751 GBP2023-12-30
16,095,751 GBP2022-12-31
16,095,751 GBP2022-01-01
Retained earnings (accumulated losses)
-53,346,938 GBP2023-12-30
-47,488,435 GBP2022-12-31
-783,651 GBP2022-01-01
Equity
-37,251,187 GBP2023-12-30
-31,392,684 GBP2022-12-31
15,312,100 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,858,503 GBP2023-01-01 ~ 2023-12-30
-46,704,784 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-30
35,000 GBP2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Non-current
37,251,187 GBP2023-12-30
31,392,684 GBP2022-12-31
Total Borrowings
37,251,187 GBP2023-12-30
31,392,684 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
487,760,000 shares2023-12-30
487,760,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240,240,000 shares2023-12-30
240,240,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
897,666,068 shares2023-12-30
897,666,100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-30
Related profiles found in government register
  • WASABI 2019 LIMITED
    Info
    Registered number 11961837
    Unit 5, Origin Business Park, Park Royal, London NW10 7FW
    Private Limited Company incorporated on 2019-04-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • WASABI 2019 LIMITED
    S
    Registered number 11961837
    Uit 5, Origin Business Park, Park Royal, London, England, NW10 7FW
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    25,334,749 GBP2023-12-30
    Person with significant control
    2019-05-10 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more → OE

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