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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 33
  • 1
    Smart, Alexander
    Born in March 1952
    Individual (30 offsprings)
    Officer
    2006-10-26 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Hamblin, Matthew Roger
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Hopkes, Olivier Patrick
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2006-01-19 ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Gibson, Stewart Raymond
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Thorneycroft, Amanda Cecile
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2005-09-15 ~ 2009-01-31
    OF - Director → CIF 0
    Thorneycroft, Amanda Cecile
    Individual (13 offsprings)
    Officer
    2005-09-15 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 6
    Tilbrook, John William
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Ruggiero, Peter
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Habgood, Nicholas John
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ 2014-01-21
    OF - Director → CIF 0
    2021-09-20 ~ 2022-11-15
    OF - Director → CIF 0
  • 9
    Campbell, Ian
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2013-05-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Hutchins, Stephen Mark, Dr
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 11
    Berenson, Mark Ronald
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Kvenssberg, Nicholas Christopher
    Born in October 1942
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 14
    Hill, Paul Stuart
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2012-10-24 ~ 2021-09-21
    OF - Director → CIF 0
  • 15
    Olrik, Lars
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2008-09-12
    OF - Director → CIF 0
  • 16
    Hederstrom, Stefan
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 17
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Born in October 1942
    Individual (54 offsprings)
    Officer
    2006-08-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Nash, William Stuart
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Lopuc, Raymond Antony
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 20
    Shashkov, Pavel, Dr
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2005-09-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 21
    Brasen, Ulf Ulrich
    Born in November 1940
    Individual (16 offsprings)
    Officer
    2005-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Lewis, David Hywel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2011-01-19 ~ 2012-04-18
    OF - Director → CIF 0
  • 23
    Hutchins, James Donald, Dr
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2017-03-27
    OF - Director → CIF 0
  • 24
    Denyer, Peter Brian, Professor
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2006-10-26 ~ 2008-11-01
    OF - Director → CIF 0
  • 25
    Murphy, Stephen Patrick
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2008-11-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 26
    Sjoberg, Per Henrik
    Born in January 1962
    Individual (56 offsprings)
    Officer
    2005-09-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 27
    Halle, John Charles
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2008-04-21 ~ 2011-08-30
    OF - Director → CIF 0
  • 28
    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, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
  • 29
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 30
    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 controlCIF 0
  • 31
    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
  • 32
    130, Harbour Place Drive, Suite 300, Davidson, North Carolina, United States
    Corporate (5 offsprings)
    Person with significant control
    2022-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Director → CIF 0
parent relation
Company in focus

KERONITE GROUP LIMITED

Period: 2008-12-17 ~ 2025-07-29
Company number: 05564452
Registered names
KERONITE GROUP LIMITED - Dissolved
KERONITE PLC - 2008-12-17 03946660
Recent 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
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-13
    CIF 0
  • KERONITE GROUP LIMITED
    S
    Registered number 05564452
    1 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 1
  • 1
    KERONITE INTERNATIONAL LIMITED
    - now 03946660
    KERONITE LIMITED - 2005-11-24
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Active Corporate (46 parents)
    Person with significant control
    2022-11-15 ~ 2023-12-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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