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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kojima, Tatsuya
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Katayama, Masaomi
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Ogata, Atsushi
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-11-10 ~ 2021-01-14
    OF - Director → CIF 0
  • 5
    Nakamura, Koichiro
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Hayasaka, Yutaka
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Yamada, Joji
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Nagata, Tatsuro
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Ono, Masatoshi
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2020-11-10 ~ 2021-01-14
    OF - Director → CIF 0
    Person with significant control
    2020-11-10 ~ 2021-01-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Blue Front Shibaura Tower S, 1-1-1 Shibaura, Minato-ku, Tokyo, Japan
    Corporate (10 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOMURA REAL ESTATE UK LIMITED

Period: 2021-01-15 ~ now
Company number: 13006624 06706654
Registered names
NOMURA REAL ESTATE UK LIMITED - now 06706654
DE FACTO 2288 LIMITED - 2021-01-15 12819550... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
638,430 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-1,065,673 GBP2024-01-01 ~ 2024-12-31
-101,464 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-427,243 GBP2024-01-01 ~ 2024-12-31
-101,464 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,439,649 GBP2024-01-01 ~ 2024-12-31
-101,464 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,439,649 GBP2024-01-01 ~ 2024-12-31
-101,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,729 GBP2024-12-31
Fixed Assets - Investments
103,635,279 GBP2024-12-31
161,590,338 GBP2023-12-31
Fixed Assets
103,638,008 GBP2024-12-31
161,590,338 GBP2023-12-31
Debtors
Current
757,642 GBP2024-12-31
4,302 GBP2023-12-31
Cash at bank and in hand
548,091 GBP2024-12-31
3,278,009 GBP2023-12-31
Current Assets
1,305,733 GBP2024-12-31
3,282,311 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-427,523 GBP2024-12-31
-355,950 GBP2023-12-31
Net Current Assets/Liabilities
878,210 GBP2024-12-31
2,926,361 GBP2023-12-31
Total Assets Less Current Liabilities
104,516,218 GBP2024-12-31
164,516,699 GBP2023-12-31
Net Assets/Liabilities
104,516,218 GBP2024-12-31
164,516,699 GBP2023-12-31
Equity
Called up share capital
536 GBP2024-12-31
603 GBP2023-12-31
302 GBP2023-01-01
Share premium
110,961,345 GBP2024-12-31
164,738,896 GBP2023-12-31
79,200,579 GBP2023-01-01
Retained earnings (accumulated losses)
-6,445,663 GBP2024-12-31
-222,800 GBP2023-12-31
-121,336 GBP2023-01-01
Equity
104,516,218 GBP2024-12-31
164,516,699 GBP2023-12-31
79,079,545 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,439,649 GBP2024-01-01 ~ 2024-12-31
-101,464 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
80 GBP2024-01-01 ~ 2024-12-31
301 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
20,300,000 GBP2024-01-01 ~ 2024-12-31
85,538,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Wages/Salaries
832,283 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
832,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,823 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
94 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
94 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,729 GBP2024-12-31
Investments in Subsidiaries
103,635,279 GBP2024-12-31
161,590,338 GBP2023-12-31
Other Debtors
Current
91,535 GBP2024-12-31
4,302 GBP2023-12-31
Prepayments/Accrued Income
Current
666,107 GBP2024-12-31
Trade Creditors/Trade Payables
Current
314,696 GBP2024-12-31
316,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
112,827 GBP2024-12-31
39,100 GBP2023-12-31
Creditors
Current
427,523 GBP2024-12-31
355,950 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,859,912 GBP2024-01-01 ~ 2024-12-31
-19,278 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
536 shares2024-12-31
603 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2024-12-31
20,640 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2024-12-31
20,640 GBP2023-12-31
Related profiles found in government register
  • NOMURA REAL ESTATE UK LIMITED
    Info
    DE FACTO 2288 LIMITED - 2021-01-15
    Registered number 13006624
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • NOMURA REAL ESTATE UK LIMITED
    S
    Registered number 13006624
    16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    127 CHARING CROSS ROAD LIMITED
    OE016031 FC039084
    Rodus Building Po Box 3093, Tortola, Roadtown, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-01 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.