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Who leads it
Previous officers 5
- Masaaski Hori 2024-2026 View profile
- Atsuki Iida 2022-2023 View profile
- Minetaka Tanimoto 2022-2024 View profile
- Yujiro Yoshizawa 2022-2025 View profile
- Theodore William Henry Michell 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2022
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SF Paradise Member Limited
75-100% shares, 25-50% voting · notified 2022-02-04
Group
- Paradise 11 Limited
is controlled by SF Paradise Member Limited
Evidence
active 75-100% shares, 25-50% voting · notified 2022-02-04 · source: Companies House PSC register - SF Paradise Member Limited
is controlled by Sumitomo Forestry Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 · source: Companies House PSC register
Ultimately controlled by Sumitomo Forestry Europe Limited.
18 other companies in this group
- Tanner Street Holdings LTD
- 35 Fountain Street Limited
- Bywater SFC Investments LTD
- SF Paradise Member Limited
- Crampton Street Propco LTD
- Coombe Road Propco LTD
- Coombe Road Holdings LTD
- Bywater SFC Fulcrum GP LTD
- Bywater SFC Advisor LTD
- 123 Golden Lane LTD
- LBR Bath Holdings LTD
- 34 Fouberts Place Limited
- LBR Bath Propco LTD
- Bywater SFC Holdings LTD
- Tanner Street Propco LTD
- Bywater SFC Management LTD
- Crampton Street Holdings LTD
- Sumitomo Forestry Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £12,608,921
- Total assets
- £12,608,921
- Cash
- £595,219
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Richard Malcolm Walker Director · appointed 2022
- Patrick Desmond O'Gorman Director · appointed 2022
- Kevin James D'Arcy Director · appointed 2025
- Miki Matsumoto Director · appointed 2026
- Ippei Ikebuchi Director · appointed 2025
- On Nakagawa Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Richard Malcolm Walker Director · appointed 2022
- Patrick Desmond O'Gorman Director · appointed 2022
- Kevin James D'Arcy Director · appointed 2025
- Miki Matsumoto Director · appointed 2026
- Ippei Ikebuchi Director · appointed 2025
- On Nakagawa Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Masaaski Hori Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13876232
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data