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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 2
  • 1
    Mr Hiroshi Takayama
    Born in July 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lin, Lin
    Company Director born in February 1976
    Individual (1003 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
    Ms Lin Lin
    Born in February 1976
    Individual (1003 offsprings)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOKYO AKAFUDAYA (HD) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

Related profiles found in government register
  • TOKYO AKAFUDAYA (HD) LIMITED
    Info
    Registered number 12250982
    icon of address24 Pinnacle House, 15 Heritage Avenue, London NW9 5FY
    Private Limited Company incorporated on 2019-10-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • TOKYO AKAFUDAYA (HD) LIMITED
    S
    Registered number missing
    icon of address24, Flat 24 Pinnacle House, 15 Heritage Avenue, London, England, NW9 5FY
    Private Limited Company
    CIF 1
  • TOKYO AKAFUDAYA (HD) LIMITED
    S
    Registered number missing
    icon of addressFlat 24, 15 Heritage Avenue, London, England, NW9 5FY
    Private Limited Company
    CIF 2
  • TOKYO AKAFUDAYA (HD) LIMITED
    S
    Registered number missing
    icon of addressFlat 24, Pinnacle House, 15 Heritage Avenue, London, England, NW9 5FY
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address14c North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    337,932 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of address14c North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    148,145 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 3
    icon of address14c North End Road, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    274,136 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.