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, Elizabeth Ann
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2011-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Ashley Harvey
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
  • 3
    28, Heath Drive, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,822 GBP2023-12-31
    Person with significant control
    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
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-04-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 2
    Ms Keren Edmund Mitchell
    Born in December 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Antonia Leila Mitchell
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Ashley Harvey Mitchell
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Has significant influence or controlCIF 0
  • 5
    5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-04-27 ~ 2021-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

KERANTO PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
220,651 GBP2023-12-31
220,651 GBP2022-12-31
Debtors
4,949,015 GBP2023-12-31
1,771,316 GBP2022-12-31
Cash at bank and in hand
169,868 GBP2023-12-31
25,508 GBP2022-12-31
Current Assets
5,118,883 GBP2023-12-31
1,796,824 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,803,010 GBP2023-12-31
-724,403 GBP2022-12-31
Net Current Assets/Liabilities
315,873 GBP2023-12-31
1,072,421 GBP2022-12-31
Total Assets Less Current Liabilities
536,524 GBP2023-12-31
1,293,072 GBP2022-12-31
Equity
Called up share capital
168,242 GBP2023-12-31
168,242 GBP2022-12-31
Retained earnings (accumulated losses)
368,282 GBP2023-12-31
1,124,830 GBP2022-12-31
Equity
536,524 GBP2023-12-31
1,293,072 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
220,651 GBP2023-12-31
220,651 GBP2022-12-31
Amounts Owed By Related Parties
3,323,917 GBP2023-12-31
Current
376,773 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,625,098 GBP2023-12-31
1,394,543 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,949,015 GBP2023-12-31
1,771,316 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20 GBP2023-12-31
46 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
366,440 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
58 GBP2022-12-31
Other Creditors
Current
4,702,990 GBP2023-12-31
357,859 GBP2022-12-31
Creditors
Current
4,803,010 GBP2023-12-31
724,403 GBP2022-12-31

Related profiles found in government register
  • KERANTO PROPERTIES LIMITED
    Info
    Registered number 07616616
    28 Heath Drive, London NW3 7SB
    Private Limited Company incorporated on 2011-04-27 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • KERANTO PROPERTIES LIMITED
    S
    Registered number 07616616
    28, 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 3
  • 1
    KERANTO PLC - 2008-08-19
    KERANTO PROPERTIES P.L.C. - 1997-10-23
    28 Heath Drive, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,825 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DONINGTON INVESTMENTS (WELWYN) LIMITED - 2015-03-05
    JC NO. 6 (UK) LIMITED - 1999-04-19
    DAISYBUSH LIMITED - 1991-06-04
    28 Heath Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,024,191 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    28 Heath Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    103,254 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • KERANTO TWO LIMITED - 2024-01-19
    27 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,153,609 GBP2022-12-31
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.