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 1
  • 1
    Asai, Masao
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Masao Asai
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AOYAMA INVESTMENT BRAIN LIMITED

Period: 2020-03-12 ~ now
Company number: 12515638
Registered name
AOYAMA INVESTMENT BRAIN LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
5,512,657 GBP2024-12-31
4,203,407 GBP2023-03-31
Fixed Assets
5,512,657 GBP2024-12-31
4,203,407 GBP2023-03-31
Debtors
7,097,194 GBP2024-12-31
Cash at bank and in hand
5,094,333 GBP2024-12-31
3,332,130 GBP2023-03-31
Current Assets
12,191,527 GBP2024-12-31
3,332,130 GBP2023-03-31
Net Current Assets/Liabilities
-1,320,895 GBP2024-12-31
-4,493,101 GBP2023-03-31
Total Assets Less Current Liabilities
4,191,762 GBP2024-12-31
-289,694 GBP2023-03-31
Net Assets/Liabilities
331,526 GBP2024-12-31
-289,694 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
331,525 GBP2024-12-31
-289,695 GBP2023-03-31
Equity
331,526 GBP2024-12-31
-289,694 GBP2023-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
4,523,996 GBP2023-03-31
Additions to investments, Non-current
632,042 GBP2024-12-31
Other Investments Other Than Loans
Non-current
5,511,907 GBP2024-12-31
Amounts invested in assets
Non-current
5,512,657 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
11,746 GBP2024-12-31
Debtors
Amounts falling due within one year
5,297,194 GBP2024-12-31
Other Debtors
Amounts falling due after one year
1,800,000 GBP2024-12-31
Debtors
Amounts falling due after one year
1,800,000 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
750 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,287 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
40,107 GBP2024-12-31
1 GBP2023-03-31

Related profiles found in government register
  • AOYAMA INVESTMENT BRAIN LIMITED
    Info
    Registered number 12515638
    Apartment N4.6 22 Hanover Square, London W1S 1JP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • AOYAMA INVESTMENT BRAIN LIMITED
    S
    Registered number missing
    101-103, New Oxford Street, Apartment 5 Centre Point, London, England, WC1A 1DB
    Limited Company
    CIF 1
  • AOYAMA INVESTMENT BRAIN LIMITED
    S
    Registered number 12515638
    Apartment 5 Centre Point, 101 - 103 New Oxford Street, London, England, WC1A 1DB
    Limited Company in England Companies Registry, United Kingdom
    CIF 2
  • AOYAMA INVESTMENT BRAIN LIMITED
    S
    Registered number 12515638
    Apartment 5, Centre Point, 101-103, New Oxford Street, London, United Kingdom, WC1A 1DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HALL FARM FOODS LIMITED
    05736181
    Murton Hall Farm, Wingate, County Durham
    Active Corporate (9 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JAPAN CENTRE RETAIL LTD
    16802339
    Unit B Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    KOZOSUSHI UK LIMITED
    15697645
    Unit B Premier Park Road, Park Royal, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    S F G HOLDINGS LIMITED
    SC260194
    Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.