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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
    Nakagawa, On
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ikebuchi, Ippei
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hori, Masaaki
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SUMIRIN UK LIMITED - 2023-08-07
    icon of addressChancery House, 53-64, Chancery Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    97,502,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Iida, Atsuki
    Office Worker born in September 1982
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Yoshizawa, Yujiro
    Office Worker born in January 1974
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Tanimoto, Minetaka
    Office Worker born in January 1974
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SF PARADISE MEMBER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,969,556 GBP2024-12-31
13,269,650 GBP2023-12-31
Fixed Assets
16,969,556 GBP2024-12-31
13,269,650 GBP2023-12-31
Debtors
Current
3,641,801 GBP2023-12-31
Current Assets
3,641,801 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-35,509 GBP2023-12-31
Net Current Assets/Liabilities
-57,056 GBP2024-12-31
3,606,292 GBP2023-12-31
Total Assets Less Current Liabilities
16,912,500 GBP2024-12-31
16,875,942 GBP2023-12-31
Net Assets/Liabilities
16,912,500 GBP2024-12-31
16,875,942 GBP2023-12-31
Equity
Called up share capital
16,969,556 GBP2024-12-31
16,911,471 GBP2023-12-31
Retained earnings (accumulated losses)
-57,056 GBP2024-12-31
-35,529 GBP2023-12-31
Equity
16,912,500 GBP2024-12-31
16,875,942 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,641,801 GBP2023-12-31
Amounts owed to group undertakings
Current
37,256 GBP2024-12-31
17,509 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,800 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current
57,056 GBP2024-12-31
35,509 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,696,955,640 shares2024-12-31
1,691,147,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SF PARADISE MEMBER LIMITED
    Info
    Registered number 13889252
    icon of addressChancery House, 53-64 Chancery Lane, London WC2A 1QS
    PRIVATE LIMITED COMPANY incorporated on 2022-02-02 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SF PARADISE MEMBER LIMITED
    S
    Registered number 13889252
    icon of addressA&l Suite 1-3, The Hop Exchange, 24, Southwark Street, London, England, SE1 1TY
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressA & L Suite 1-3 The Hop Exchange, 24, Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    17,922,941 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – 75% or moreOE

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