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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 3
  • 1
    Umeda, Shingo
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Shingo Umeda
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2022-07-14 ~ now
    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
  • 2
    Hayakawa, Akio
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Ito, Tomoori
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mori, Yasuyuki
    Director born in January 1976
    Individual
    Officer
    2022-07-14 ~ 2022-11-21
    OF - Director → CIF 0
parent relation
Company in focus

UMEDA HOLDINGS UK 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
02022-07-14 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
6,302,873 GBP2024-12-31
6,302,873 GBP2023-12-31
Debtors
44,255 GBP2024-12-31
93,174 GBP2023-12-31
Cash at bank and in hand
26,711 GBP2024-12-31
90,336 GBP2023-12-31
Current Assets
70,966 GBP2024-12-31
183,510 GBP2023-12-31
Creditors
Current
6,003,087 GBP2024-12-31
6,202,751 GBP2023-12-31
Net Current Assets/Liabilities
-5,932,121 GBP2024-12-31
-6,019,241 GBP2023-12-31
Total Assets Less Current Liabilities
370,752 GBP2024-12-31
283,632 GBP2023-12-31
Net Assets/Liabilities
201,846 GBP2024-12-31
114,726 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
201,746 GBP2024-12-31
114,626 GBP2023-12-31
Equity
201,846 GBP2024-12-31
114,726 GBP2023-12-31
Investment Property - Fair Value Model
6,302,873 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
44,255 GBP2024-12-31
93,174 GBP2023-12-31
Amounts owed to group undertakings
Current
5,853,089 GBP2024-12-31
6,103,089 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,998 GBP2024-12-31
83,662 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
168,906 GBP2024-12-31
168,906 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • UMEDA HOLDINGS UK LIMITED
    Info
    Registered number 14235610
    Akira House 16/17 Brunleys, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3EW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.