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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
    Hayasaka, Yutaka
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Yajima, Hiroki
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBlue Front Shibaura Tower S, 1-1-1 Shibaura, Minato-ku, Tokyo, Japan
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ogata, Atsushi
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

247 TOTTENHAM COURT ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-10-02 ~ 2024-12-31
Administrative Expenses
-309,469 GBP2023-10-02 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-309,469 GBP2023-10-02 ~ 2024-12-31
Profit/Loss
-309,469 GBP2023-10-02 ~ 2024-12-31
Fixed Assets - Investments
67,975,666 GBP2024-12-31
Debtors
Current
67,690 GBP2024-12-31
Cash at bank and in hand
9,994,260 GBP2024-12-31
Current Assets
10,061,950 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-99,100 GBP2024-12-31
Net Current Assets/Liabilities
9,962,850 GBP2024-12-31
Total Assets Less Current Liabilities
77,938,516 GBP2024-12-31
Net Assets/Liabilities
77,938,516 GBP2024-12-31
Equity
Called up share capital
151 GBP2024-12-31
Share premium
78,247,834 GBP2024-12-31
Retained earnings (accumulated losses)
-309,469 GBP2024-12-31
Equity
77,938,516 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-309,469 GBP2023-10-02 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
151 GBP2023-10-02 ~ 2024-12-31
Issue of Equity Instruments
78,247,985 GBP2023-10-02 ~ 2024-12-31
Other Debtors
Current
1 GBP2024-12-31
Prepayments/Accrued Income
Current
67,689 GBP2024-12-31
Trade Creditors/Trade Payables
Current
39,600 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
59,500 GBP2024-12-31
Creditors
Current
99,100 GBP2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-77,417 GBP2023-10-02 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-10-02 ~ 2024-12-31

Related profiles found in government register
  • 247 TOTTENHAM COURT ROAD LIMITED
    Info
    Registered number 15180381
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2023-10-02 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • 247 TOTTENHAM COURT ROAD LIMITED
    S
    Registered number 15180381
    icon of address89, Spa Rd, Spa Road, London, Greater London, England, England, SE16 3SG
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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