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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 6
  • 1
    Nagai, Yukinori
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Matsuoka, Yasunari
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Arai, Hideto
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Itami, Taketo
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Wakita, Takeshi
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3-3-5 Umeda, Kita-ku, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-08-30 ~ 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

DAIWA HOUSE UK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-08-30 ~ 2024-12-31
Property, Plant & Equipment
6,011 GBP2024-12-31
Fixed Assets - Investments
60,552,654 GBP2024-12-31
Fixed Assets
60,580,343 GBP2024-12-31
Debtors
Current
10,151 GBP2024-12-31
Cash at bank and in hand
11,913,662 GBP2024-12-31
Current Assets
11,923,813 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-142,271 GBP2024-12-31
Net Current Assets/Liabilities
11,781,542 GBP2024-12-31
Total Assets Less Current Liabilities
72,361,885 GBP2024-12-31
Net Assets/Liabilities
72,361,885 GBP2024-12-31
Equity
Called up share capital
7 GBP2024-12-31
Share premium
73,712,294 GBP2024-12-31
Retained earnings (accumulated losses)
-1,350,416 GBP2024-12-31
Equity
72,361,885 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,350,416 GBP2023-08-30 ~ 2024-12-31
Profit/Loss
-1,350,416 GBP2023-08-30 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,350,416 GBP2023-08-30 ~ 2024-12-31
Comprehensive Income/Expense
-1,350,416 GBP2023-08-30 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-08-30 ~ 2024-12-31
Issue of Equity Instruments
73,712,301 GBP2023-08-30 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
7 GBP2023-08-30 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
73,712,301 GBP2023-08-30 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,861 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
850 GBP2024-12-31
Property, Plant & Equipment
Computers
6,011 GBP2024-12-31
Other Debtors
Non-current
21,678 GBP2024-12-31
Debtors
Non-current
21,678 GBP2024-12-31
Other Debtors
Current
10,151 GBP2024-12-31
Amounts owed to group undertakings
Current
66,655 GBP2024-12-31
Other Creditors
Current
9,518 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
66,098 GBP2024-12-31
Creditors
Current
142,271 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-08-30 ~ 2024-12-31

Related profiles found in government register
  • DAIWA HOUSE UK LIMITED
    Info
    Registered number 15104786
    icon of address2-6 Boundary Row, London SE1 8HP
    PRIVATE LIMITED COMPANY incorporated on 2023-08-30 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • DAIWA HOUSE UK LIMITED
    S
    Registered number 15104786
    icon of address280, Bishopsgate, London, England, EC2M 4RB
    CIF 1
  • DAIWA HOUSE UK LIMITED
    S
    Registered number 15104786
    icon of address2-6, Boundary Row, London, England, SE1 8HP
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2023-10-20 ~ now
    CIF 1 - LLP Designated Member → ME

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