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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
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ now
    OF - Director → CIF 0
    Mr Ashley Harvey Mitchell
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Elizabeth Ann
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 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 2018-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    D'ardenne, John
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2000-12-22
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Ashley Harvey Mitchell
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mitchell, Keren Edmund
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 4
    Mitchell, Elizabeth Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-06-04 ~ 2021-05-10
    PE - Secretary → CIF 0
  • 6
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-22 ~ 2008-08-31
    PE - Secretary → CIF 0
  • 7
    icon of address94a, Ashridge Drive, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-08-31 ~ 2012-07-06
    PE - Secretary → CIF 0
  • 8
    MONTIVERDI LIMITED
    - 2017-02-09
    MONTIBERG LIMITED - 2017-03-30
    icon of address10-14, Accommodation Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    49,462 GBP2018-12-31
    Officer
    2012-07-06 ~ 2014-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

KERANTO LIMITED

Previous names
KERANTO PLC - 2008-08-19
KERANTO PROPERTIES P.L.C. - 1997-10-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
879,280 GBP2024-12-31
2,658,704 GBP2023-12-31
Cash at bank and in hand
113 GBP2024-12-31
80,129 GBP2023-12-31
Current Assets
879,393 GBP2024-12-31
2,738,833 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10 GBP2024-12-31
Net Current Assets/Liabilities
879,383 GBP2024-12-31
881,470 GBP2023-12-31
Equity
Called up share capital
168,001 GBP2024-12-31
168,001 GBP2023-12-31
168,001 GBP2022-12-31
Share premium
708,002 GBP2024-12-31
708,002 GBP2023-12-31
3,457,002 GBP2022-12-31
Retained earnings (accumulated losses)
3,380 GBP2024-12-31
5,467 GBP2023-12-31
2,282,898 GBP2022-12-31
Equity
879,383 GBP2024-12-31
881,470 GBP2023-12-31
5,907,901 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,087 GBP2024-01-01 ~ 2024-12-31
22,825 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,087 GBP2024-01-01 ~ 2024-12-31
22,825 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,049,256 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,049,256 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
239,281 GBP2023-12-31
Amounts Owed By Related Parties
Current
879,280 GBP2024-12-31
1,993,545 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
425,878 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
879,280 GBP2024-12-31
Amounts falling due within one year, Current
2,658,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10 GBP2024-12-31
3,603 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,608,340 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
6,817 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
235,084 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
3,519 GBP2023-12-31
Creditors
Current
10 GBP2024-12-31
1,857,363 GBP2023-12-31

Related profiles found in government register
  • KERANTO LIMITED
    Info
    KERANTO PLC - 2008-08-19
    KERANTO PROPERTIES P.L.C. - 2008-08-19
    Registered number 03366451
    icon of address28 Heath Drive, London NW3 7SB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • KERANTO LTD
    S
    Registered number 3366451
    icon of address28, Heath Drive, London, England, NW3 7SB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 11 Osyth Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-21 ~ 2019-08-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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