logo
explain how to read the page

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
    Born in June 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Sookramanien, Darren
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address25a, Soho Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,064,335 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Watts, Jesse Guy
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Sharpe, Gavin Mark
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Bond, Oliver Charles Edward
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Cartwright, Neil Richard
    Chief Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Mr Logan Vassie Naidu
    Born in June 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2023-03-23
    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
  • 7
    Selves, Katie
    Individual
    Officer
    icon of calendar 2021-11-08 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    icon of addressCharles House, 3rd Floor, 5-11 Regent Street, St James's, London, United Kingdom
    Active Corporate (6 parents, 23 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
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2018-03-29 ~ 2018-06-08
    PE - Director → CIF 0
    2018-03-29 ~ 2018-06-08
    PE - Nominee Director → CIF 0
    2018-03-29 ~ 2018-06-08
    PE - Secretary → CIF 0
    Person with significant control
    2018-03-29 ~ 2018-06-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KERNEL LIMITED

Previous names
AGHOCO 1692 LIMITED - 2018-06-08
GRANITE TOPCO LIMITED - 2022-02-07
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
    AGHOCO 1692 LIMITED - 2018-06-08
    GRANITE TOPCO LIMITED - 2018-06-08
    Registered number 11283183
    icon of address125 London Wall, London EC2Y 5AS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (7 years 8 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
    icon of address125, 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
    icon of address125 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,045,387 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    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
  • 2
    icon of address125 London Wall London Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.