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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 4
  • 1
    Avery, Belinda Margaret
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
    Avery, Belinda Margaret
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Avery, Shaun
    Born in September 1959
    Individual (1 offspring)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
    Mr Shaun Avery
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KERNOW FACETS LIMITED

Period: 2003-06-26 ~ now
Company number: 04812543
Registered name
KERNOW FACETS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
4,499 GBP2025-03-31
18,815 GBP2024-03-31
Total assets
4,499 GBP2025-03-31
18,815 GBP2024-03-31
Equity
-8,436 GBP2025-03-31
1,126 GBP2024-03-31
Creditors
Amounts falling due within one year
12,935 GBP2025-03-31
17,689 GBP2024-03-31
Total liabilities
4,499 GBP2025-03-31
18,815 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • KERNOW FACETS LIMITED
    Info
    Registered number 04812543
    36 Dene Road, Northwood, Middlesex HA6 2DA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.