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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 2
  • 1
    Boyce, Cliona
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
    Boyce, Clio
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit C1, Ballymount Drive, Walkinstown, Dublin 12, Co. Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Boyce, Pearse Augustine
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Boyce, Mary
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KERNOFF LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,573,906 GBP2021-12-31
1,573,906 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
29,100 GBP2020-12-31
Current Assets
1 GBP2021-12-31
29,101 GBP2020-12-31
Net Current Assets/Liabilities
-4,622 GBP2021-12-31
24,478 GBP2020-12-31
Net Assets/Liabilities
1,569,284 GBP2021-12-31
1,598,384 GBP2020-12-31
Equity
Called up share capital
4 GBP2021-12-31
4 GBP2020-12-31
Share premium
1,079,807 GBP2021-12-31
1,079,807 GBP2020-12-31
Retained earnings (accumulated losses)
489,473 GBP2021-12-31
518,573 GBP2020-12-31
Equity
1,569,284 GBP2021-12-31
1,598,384 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in Subsidiaries
1,573,906 GBP2021-12-31
1,573,906 GBP2020-12-31
Cost valuation
2,403,653 GBP2021-12-31
2,403,653 GBP2020-12-31
Other Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed to Related Parties
1,423 GBP2021-12-31
1,423 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2021-12-31
3 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2021-12-31
10 shares2020-12-31
Number of Shares Issued (Fully Paid)
13 shares2021-12-31
13 shares2020-12-31

  • KERNOFF LIMITED
    Info
    Registered number 05094552
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.