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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 3
  • 1
    Mitchell, Ashley Harvey
    Born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Elizabeth Ann
    Born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28, Heath Drive, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    205,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    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
Ceased 5
  • 1
    Antonia Leila Mitchell
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Ashley Harvey Mitchell
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Keren Edmund Mitchell
    Born in December 1985
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2011-04-27 ~ 2021-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

KERANTO PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
220,651 GBP2024-12-31
220,651 GBP2023-12-31
Debtors
6,367,530 GBP2024-12-31
4,949,015 GBP2023-12-31
Cash at bank and in hand
135 GBP2024-12-31
169,868 GBP2023-12-31
Current Assets
6,367,665 GBP2024-12-31
5,118,883 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,030,550 GBP2024-12-31
Net Current Assets/Liabilities
1,337,115 GBP2024-12-31
315,873 GBP2023-12-31
Net Assets/Liabilities
1,557,766 GBP2024-12-31
536,524 GBP2023-12-31
Equity
Called up share capital
168,242 GBP2024-12-31
168,242 GBP2023-12-31
Retained earnings (accumulated losses)
1,389,524 GBP2024-12-31
368,282 GBP2023-12-31
Equity
1,557,766 GBP2024-12-31
536,524 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
220,651 GBP2024-12-31
220,651 GBP2023-12-31
Amounts Owed By Related Parties
Current
4,604,298 GBP2024-12-31
3,323,917 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,763,232 GBP2024-12-31
1,625,098 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,367,530 GBP2024-12-31
Amounts falling due within one year, Current
4,949,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9 GBP2024-12-31
20 GBP2023-12-31
Amounts owed to group undertakings
Current
205,532 GBP2024-12-31
100,000 GBP2023-12-31
Other Creditors
Current
4,825,009 GBP2024-12-31
4,702,990 GBP2023-12-31
Creditors
Current
5,030,550 GBP2024-12-31
4,803,010 GBP2023-12-31

Related profiles found in government register
  • KERANTO PROPERTIES LIMITED
    Info
    Registered number 07616616
    icon of address28 Heath Drive, London NW3 7SB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • KERANTO PROPERTIES LIMITED
    S
    Registered number 07616616
    icon of address28, Heath Drive, London, England, NW3 7SB
    Limited Company in Companies House, England
    CIF 1
    Ltd in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KERANTO PLC - 2008-08-19
    KERANTO PROPERTIES P.L.C. - 1997-10-23
    icon of address28 Heath Drive, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,087 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    JC NO. 6 (UK) LIMITED - 1999-04-19
    DONINGTON INVESTMENTS (WELWYN) LIMITED - 2015-03-05
    DAISYBUSH LIMITED - 1991-06-04
    icon of address28 Heath Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    KERANTO TWO LIMITED - 2024-01-19
    icon of address27 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,700,159 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    icon of address28 Heath Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    339,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.