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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
    Mitchell, Ashley Harvey
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Elizabeth Ann
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28, Heath Drive, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,557,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Check, Nicholas Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 2
    Funakoshi, Yozo
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1997-05-21
    OF - Director → CIF 0
  • 3
    Ueyama, Kazuo
    Manager born in January 1949
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1999-03-23
    OF - Director → CIF 0
  • 4
    Mori, Harutoshi
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 5
    Wakabayashi, Hiroshi
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1999-03-23
    OF - Director → CIF 0
  • 6
    Ogata, Takashi
    Director born in January 1964
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-03-23
    OF - Director → CIF 0
  • 7
    Nakagawa, Kimitake
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
    Nakagawa, Kimitake
    Individual
    Officer
    icon of calendar ~ 1998-01-21
    OF - Secretary → CIF 0
  • 8
    Bennett, Jeremy Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 9
    Okuda, Hideaki
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Midgen, Anthony Michael
    Solicitor born in July 1934
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2012-08-18
    OF - Director → CIF 0
  • 11
    Fucushima, Yosuke
    General Manager born in September 1942
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1996-06-03
    OF - Director → CIF 0
  • 12
    Yanagidate, Sumio
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Matsuzaki, Akira
    Company Manager born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 14
    Midgen, Selwyn Isaac
    Chartered Surveyor born in June 1938
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2014-12-20
    OF - Director → CIF 0
  • 15
    Taylor, Mark Robert
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 16
    Namura, Masahito
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 17
    Ueda, Shinichi
    General Manager born in July 1946
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1995-11-17
    OF - Director → CIF 0
  • 18
    Murai, Shintaro
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-06-03
    OF - Director → CIF 0
  • 19
    Midgen, Anthony
    Individual
    Officer
    icon of calendar 2010-12-24 ~ 2012-08-18
    OF - Secretary → CIF 0
  • 20
    Sato, Kenzo
    General Manager born in May 1947
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1999-03-23
    OF - Director → CIF 0
  • 21
    ASHLEY MITCHELL LIMITED
    icon of address28, Heath Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,854 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    icon of address4, Cowdown Business Park, Micheldever, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,392 GBP2017-04-30
    Officer
    2012-08-18 ~ 2016-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

KERANTO THREE LTD

Previous names
DONINGTON INVESTMENTS (WELWYN) LIMITED - 2015-03-05
JC NO. 6 (UK) LIMITED - 1999-04-19
DAISYBUSH LIMITED - 1991-06-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
3,032 GBP2024-12-31
2,405,948 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
8,952 GBP2023-12-31
Current Assets
3,032 GBP2024-12-31
2,414,900 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,390,709 GBP2023-12-31
Net Current Assets/Liabilities
2,500 GBP2024-12-31
1,024,191 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
1,021,691 GBP2023-12-31
Equity
2,500 GBP2024-12-31
1,024,191 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
Current
3,032 GBP2024-12-31
1,636,141 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
769,807 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,032 GBP2024-12-31
Current, Amounts falling due within one year
2,405,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
20 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,350,370 GBP2023-12-31
Other Taxation & Social Security Payable
Current
532 GBP2024-12-31
37,697 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
2,622 GBP2023-12-31
Creditors
Current
532 GBP2024-12-31
1,390,709 GBP2023-12-31
  • KERANTO THREE LTD
    Info
    DONINGTON INVESTMENTS (WELWYN) LIMITED - 2015-03-05
    JC NO. 6 (UK) LIMITED - 2015-03-05
    DAISYBUSH LIMITED - 2015-03-05
    Registered number 02571148
    icon of address28 Heath Drive, London NW3 7SB
    Private Limited Company incorporated on 1991-01-02 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.