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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 4
  • 1
    Lopuc, Raymond Antony
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ruggiero, Peter
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berenson, Mark Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address130, Harbour Place Drive, Suite 300, Davidson, North Carolina, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Smart, Alexander
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Francis, Robin James, Dr
    Chief Technical Officer born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Denyer, Peter Brian, Professor
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Tilbrook, John William
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Hopkes, Olivier Patrick
    Investment Manager born in August 1972
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2006-08-15
    OF - Director → CIF 0
  • 6
    Hill, Paul Stuart
    Investment Manager born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Hutchins, Stephen Mark, Dr
    Chief Operating Officer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 8
    Hutchins, James Donald, Dr
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2017-03-27
    OF - Director → CIF 0
  • 9
    Campbell, Ian
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Murphy, Stephen Patrick
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 11
    Thorneycroft, Amanda Cecile
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2009-01-31
    OF - Director → CIF 0
    Thorneycroft, Amanda Cecile
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 12
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Industrialist born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Nash, William Stuart
    Engineer born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Halle, John Charles
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2011-08-30
    OF - Director → CIF 0
  • 15
    Lewis, David Hywel
    Sales Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-18
    OF - Director → CIF 0
  • 16
    Brasen, Ulf Ulrich
    Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Gibson, Stewart Raymond
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2013-04-16
    OF - Director → CIF 0
  • 18
    Hederstrom, Stefan
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 19
    Hamblin, Matthew Roger
    Managing Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2022-11-15
    OF - Director → CIF 0
  • 20
    Shashkov, Pavel, Dr
    Technical Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 21
    Kvenssberg, Nicholas Christopher
    Industrialist born in October 1942
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 22
    Olrik, Lars
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2008-09-12
    OF - Director → CIF 0
  • 23
    Habgood, Nicholas John
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-01-21
    OF - Director → CIF 0
    Habgood, Nicholas John
    Investment Director born in April 1965
    Individual (12 offsprings)
    icon of calendar 2021-09-20 ~ 2022-11-15
    OF - Director → CIF 0
  • 24
    Sjoberg, Per Henrik
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 25
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-09-15 ~ 2005-09-15
    PE - Director → CIF 0
  • 26
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-09-15 ~ 2005-09-15
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address32, Maple Street, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
  • 28
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2023-03-03 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 29
    AZINI 1 (GP) LIMITED - now
    LOTHIAN SHELF (634) LIMITED - 2007-05-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KERONITE GROUP LIMITED

Previous names
KERONITE PLC - 2008-12-17
KERONITE HOLDINGS LIMITED - 2005-11-23
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Fixed Assets - Investments
481,062 GBP2022-12-31
481,062 GBP2021-12-31
Debtors
3,699 GBP2022-12-31
301,847 GBP2021-12-31
Cash at bank and in hand
57,672 GBP2022-12-31
0 GBP2021-12-31
Current Assets
61,371 GBP2022-12-31
301,847 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-457,521 GBP2022-12-31
-697,997 GBP2021-12-31
Net Current Assets/Liabilities
-396,150 GBP2022-12-31
-396,150 GBP2021-12-31
Total Assets Less Current Liabilities
84,912 GBP2022-12-31
84,912 GBP2021-12-31
Equity
Called up share capital
1,485,751 GBP2022-12-31
1,485,751 GBP2021-12-31
Share premium
9,703,612 GBP2022-12-31
9,703,612 GBP2021-12-31
Capital redemption reserve
5,935,728 GBP2022-12-31
5,935,728 GBP2021-12-31
Retained earnings (accumulated losses)
-17,040,179 GBP2022-12-31
-17,040,179 GBP2021-12-31
Equity
84,912 GBP2022-12-31
84,912 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
481,062 GBP2022-12-31
481,062 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
300,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,699 GBP2022-12-31
1,847 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,699 GBP2022-12-31
301,847 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
675,000 GBP2021-12-31
Amounts owed to group undertakings
Current
457,521 GBP2022-12-31
10,497 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
12,500 GBP2021-12-31
Creditors
Current
457,521 GBP2022-12-31
697,997 GBP2021-12-31
Equity
Called up share capital
211,671 GBP2022-12-31
211,671 GBP2021-12-31

Related profiles found in government register
  • KERONITE GROUP LIMITED
    Info
    KERONITE PLC - 2008-12-17
    KERONITE HOLDINGS LIMITED - 2008-12-17
    Registered number 05564452
    icon of address1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk CB9 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 and dissolved on 2025-07-29 (19 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-13
    CIF 0
  • KERONITE GROUP LIMITED
    S
    Registered number 05564452
    icon of address1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, England, CB9 8PJ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KERONITE LIMITED - 2005-11-24
    icon of address1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,461,429 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-15 ~ 2023-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.