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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Hamblin, Matthew Roger
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Hopkes, Oliver Patrick
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2004-10-21 ~ 2005-04-26
    OF - Director → CIF 0
  • 3
    Gibson, Stewart Raymond
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Murray Smith, James
    Born in December 1949
    Individual (23 offsprings)
    Officer
    2000-03-13 ~ 2000-10-11
    OF - Director → CIF 0
  • 5
    Thorneycroft, Amanda Cecile
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2005-05-19 ~ 2009-01-31
    OF - Director → CIF 0
    Thorneycroft, Amanda Cecile
    Individual (13 offsprings)
    Officer
    2005-05-19 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 6
    Peel, Graham
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2001-09-11 ~ 2004-12-14
    OF - Director → CIF 0
  • 7
    Tilbrook, John William
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Chestnutt, David Moore Alexander
    Born in June 1949
    Individual (35 offsprings)
    Officer
    2000-10-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 9
    Ruggiero, Peter
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ 2026-03-17
    OF - Director → CIF 0
  • 10
    Rudrapatna Narayana Rao, Subrahmanya Prasad
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Byrne, Aidan Joseph
    Individual (10 offsprings)
    Officer
    2002-06-12 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 12
    Campbell, Ian
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2013-05-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 13
    Hutchins, Stephen Mark, Dr
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2005-04-26
    OF - Director → CIF 0
    2009-06-12 ~ 2018-11-08
    OF - Director → CIF 0
  • 14
    Berenson, Mark Ronald
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Francis, Robin James, Dr
    Chief Technical Officer born in May 1972
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ 2022-11-15
    OF - Director → CIF 0
  • 16
    Kerr, Duncan James Mackay
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2002-07-10 ~ 2004-10-21
    OF - Director → CIF 0
  • 17
    Olrik, Lars
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Hederstrom, Stefan
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2006-08-14
    OF - Director → CIF 0
  • 19
    Parsons, William Thomas
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2001-08-10 ~ 2002-06-12
    OF - Director → CIF 0
  • 20
    Woodcock, Ian Walton
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2001-06-14
    OF - Director → CIF 0
  • 21
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Born in October 1942
    Individual (54 offsprings)
    Officer
    2004-05-18 ~ 2006-01-19
    OF - Director → CIF 0
  • 22
    Nash, William Stuart
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 23
    Hirsch, Glyn Vincent
    Born in June 1961
    Individual (65 offsprings)
    Officer
    2000-10-11 ~ 2001-11-13
    OF - Director → CIF 0
  • 24
    Board, Steven Francis
    Born in November 1954
    Individual (93 offsprings)
    Officer
    2002-07-10 ~ 2005-04-26
    OF - Director → CIF 0
  • 25
    Lopuc, Raymond Antony
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 26
    Shatrov, Alexander
    Born in July 1946
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2002-06-12
    OF - Director → CIF 0
  • 27
    Shashkov, Pavel, Dr
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2000-03-13 ~ 2007-03-28
    OF - Director → CIF 0
  • 28
    Ljungman, Mattias Lennart Seve
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2002-07-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 29
    Brasen, Ulf Ulrich
    Born in November 1940
    Individual (16 offsprings)
    Officer
    2005-07-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Martin, Justin Gaisford
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2000-10-11
    OF - Director → CIF 0
  • 31
    Baverstam, Dan Mikael
    Born in April 1955
    Individual (54 offsprings)
    Officer
    2001-11-13 ~ 2002-07-09
    OF - Director → CIF 0
  • 32
    Murphy, Stephen Patrick
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2008-11-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 33
    Sjoberg, Per Henrik
    Born in January 1962
    Individual (56 offsprings)
    Officer
    2005-01-26 ~ 2006-01-19
    OF - Director → CIF 0
  • 34
    Altham, Robert Patrick James
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 35
    Wilson Waterworth, Tobias Adam
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 36
    Brown, Ross Nicholas
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 37
    George, Stefanie Ann Kathleen
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 38
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 39
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
  • 40
    AZINI 1 (GP) LIMITED - now SC320482 SC375585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02
    Due to be dissolved on 2024-06-15
    LOTHIAN SHELF (634) LIMITED - 2007-05-11
    50, Lothian Road, Festival Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Has significant influence or control → CIF 0
  • 41
    CURTISS-WRIGHT CONTROLS (UK) LIMITED
    - now 04348353 15812890... (more)
    HAMSARD 2449 LIMITED - 2002-03-04
    15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2024-08-14 ~ 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
  • 42
    KERONITE GROUP LIMITED
    - now 05564452
    KERONITE PLC - 2008-12-17
    KERONITE HOLDINGS LIMITED - 2005-11-23
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ 2023-12-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    AZINI CAPITAL PARTNERS LLP
    OC308575
    32, Maple Street, London, England
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Has significant influence or control → CIF 0
  • 44
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2023-03-03 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 45
    ICMIS LIMITED
    02616323
    3 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents, 30 offsprings)
    Officer
    2000-03-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 46
    130, Harbour Place Drive, Suite 300, Davidson, North Carolina, United States
    Corporate (5 offsprings)
    Person with significant control
    2023-12-28 ~ 2024-08-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KERONITE INTERNATIONAL LIMITED

Period: 2005-11-24 ~ now
Company number: 03946660
Registered names
KERONITE INTERNATIONAL LIMITED - now
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
391,959 GBP2024-12-31
371,508 GBP2023-12-31
Fixed Assets
391,959 GBP2024-12-31
371,508 GBP2023-12-31
Total Inventories
132,741 GBP2024-12-31
37,630 GBP2023-12-31
Debtors
Current
995,059 GBP2024-12-31
726,218 GBP2023-12-31
Cash at bank and in hand
537,731 GBP2024-12-31
733,417 GBP2023-12-31
Current Assets
1,665,531 GBP2024-12-31
1,497,265 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-596,061 GBP2024-12-31
Net Current Assets/Liabilities
1,069,470 GBP2024-12-31
928,929 GBP2023-12-31
Total Assets Less Current Liabilities
1,461,429 GBP2024-12-31
1,300,437 GBP2023-12-31
Net Assets/Liabilities
1,461,429 GBP2024-12-31
1,254,805 GBP2023-12-31
Equity
Called up share capital
481,082 GBP2024-12-31
481,082 GBP2023-12-31
Retained earnings (accumulated losses)
980,347 GBP2024-12-31
773,723 GBP2023-12-31
Equity
1,461,429 GBP2024-12-31
1,254,805 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,623,113 GBP2024-12-31
1,567,551 GBP2023-12-31
Furniture and fittings
40,245 GBP2024-12-31
49,571 GBP2023-12-31
Computers
74,561 GBP2024-12-31
92,897 GBP2023-12-31
Other
127,200 GBP2024-12-31
9,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,196,633 GBP2024-12-31
2,225,540 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,373 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,326 GBP2024-01-01 ~ 2024-12-31
Computers
-18,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-203,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,315,527 GBP2023-12-31
Furniture and fittings
44,220 GBP2023-12-31
Computers
84,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,854,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
85,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,373 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,326 GBP2024-01-01 ~ 2024-12-31
Computers
-18,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-134,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,367,968 GBP2024-12-31
Furniture and fittings
38,782 GBP2024-12-31
Computers
73,110 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,804,674 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
255,145 GBP2024-12-31
252,024 GBP2023-12-31
Furniture and fittings
1,463 GBP2024-12-31
5,351 GBP2023-12-31
Computers
1,451 GBP2024-12-31
8,434 GBP2023-12-31
Other
127,200 GBP2024-12-31
9,103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
349,562 GBP2024-12-31
336,110 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
380,619 GBP2024-12-31
289,923 GBP2023-12-31
Other Debtors
Current
229,458 GBP2024-12-31
100,185 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
35,420 GBP2024-12-31
Bank Borrowings
Current
15,769 GBP2024-12-31
10,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262,750 GBP2024-12-31
180,293 GBP2023-12-31
Amounts owed to group undertakings
Current
124,168 GBP2023-12-31
Corporation Tax Payable
Current
188,511 GBP2024-12-31
38,682 GBP2023-12-31
Taxation/Social Security Payable
Current
8,807 GBP2024-12-31
Other Creditors
Current
120,224 GBP2024-12-31
215,074 GBP2023-12-31
Creditors
Current
596,061 GBP2024-12-31
568,336 GBP2023-12-31
Other Remaining Borrowings
Non-current
15,606 GBP2023-12-31
Creditors
Non-current
15,606 GBP2023-12-31
Net Deferred Tax Liability/Asset
35,420 GBP2024-12-31
-30,026 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
65,446 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,280 GBP2024-12-31
-75,117 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,108,189 shares2024-12-31
48,108,189 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,880 GBP2024-12-31
355,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,880 GBP2024-12-31
355,800 GBP2023-12-31
  • KERONITE INTERNATIONAL LIMITED
    Info
    KERONITE LIMITED - 2005-11-24
    Registered number 03946660
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk CB9 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.