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
    Naidu, Logan Vassie
    Director born in June 1978
    Individual (10 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 2
    Sookramanien, Darren
    Cfo born in March 1978
    Individual (8 offsprings)
    Officer
    2020-06-12 ~ now
    OF - director → CIF 0
  • 3
    25a, Soho Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,064,335 GBP2023-12-31
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Watts, Jesse Guy
    Director born in June 1955
    Individual
    Officer
    2018-06-15 ~ 2019-05-01
    OF - director → CIF 0
  • 2
    Cartwright, Neil Richard
    Chief Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2018-09-28
    OF - director → CIF 0
  • 3
    Mr Logan Vassie Naidu
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    2018-06-15 ~ 2023-03-23
    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
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-03-29 ~ 2018-06-08
    OF - director → CIF 0
  • 5
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ 2023-03-23
    OF - director → CIF 0
  • 6
    Bond, Oliver Charles Edward
    Company Director born in October 1979
    Individual
    Officer
    2018-11-29 ~ 2020-06-12
    OF - director → CIF 0
  • 7
    Selves, Katie
    Individual
    Officer
    2021-11-08 ~ 2025-03-31
    OF - secretary → CIF 0
  • 8
    Sharpe, Gavin Mark
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2020-03-02
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2018-03-29 ~ 2018-06-08
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2018-03-29 ~ 2018-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Charles House, 3rd Floor, 5-11 Regent Street, St James's, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2018-06-11 ~ 2023-03-23
    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
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2018-03-29 ~ 2018-06-08
    PE - director → CIF 0
    2018-03-29 ~ 2018-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

KERNEL LIMITED

Previous names
GRANITE TOPCO LIMITED - 2022-02-07
AGHOCO 1692 LIMITED - 2018-06-08
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Comprehensive Income/Expense
2,057,374 GBP2023-01-01 ~ 2023-12-31
2,992 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
139,135 GBP2023-12-31
259,525 GBP2022-12-31
119,620 GBP2022-01-01
Capital redemption reserve
770 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2023-12-31
16,070,673 GBP2022-12-31
3,130,120 GBP2022-01-01
Retained earnings (accumulated losses)
13,852,930 GBP2023-12-31
4,488 GBP2022-12-31
Equity
0 GBP2023-12-31
16,674,738 GBP2022-12-31
3,332,971 GBP2022-01-01
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss
1,028,687 GBP2023-01-01 ~ 2023-12-31
-1,496 GBP2022-01-01 ~ 2022-12-31
Total assets
7,309,618 GBP2023-12-31
5,561,875 GBP2022-12-31
Total liabilities
180,302 GBP2023-12-31
3,629 GBP2022-12-31
Net Assets/Liabilities
7,129,316 GBP2023-12-31
5,558,246 GBP2022-12-31
Equity
Share premium
99,335 GBP2023-12-31
99,335 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,028,687 GBP2023-01-01 ~ 2023-12-31
-1,496 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,028,687 GBP2023-01-01 ~ 2023-12-31
-1,496 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
542,383 GBP2023-01-01 ~ 2023-12-31
2,226,771 GBP2022-01-01 ~ 2022-12-31
Called up share capital
-385 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
5,899,274 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-46,864 GBP2023-01-01 ~ 2023-12-31
-284 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
Current
182,306 GBP2023-12-31
204,883 GBP2022-12-31
Amounts Owed to Related Parties
180,302 GBP2023-12-31
3,629 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Class 3 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Class 4 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,980,000 shares2023-12-31
6,980,000 shares2022-12-31
Class 2 ordinary share
8,472,000 shares2023-12-31
8,472,000 shares2022-12-31
Class 3 ordinary share
776,000 shares2023-12-31
776,000 shares2022-12-31
Class 4 ordinary share
4,057,000 shares2023-12-31
4,057,000 shares2022-12-31
Related profiles found in government register
  • KERNEL LIMITED
    Info
    GRANITE TOPCO LIMITED - 2022-02-07
    AGHOCO 1692 LIMITED - 2018-06-08
    Registered number 11283183
    125 London Wall, London EC2Y 5AS
    Private Limited Company incorporated on 2018-03-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • KERNEL LIMITED
    S
    Registered number 11283183
    125, London Wall, London, England, EC2Y 5AS
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 1693 LIMITED - 2018-06-08
    125 London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,045,387 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    125 London Wall London Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2018-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.