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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 8
  • 1
    Velez, Pablo
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Blok, Arjan
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Selves, Katie
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Sookramanien, Darren
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Naidu, Logan Vassie
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Mr Logan Vassie Naidu
    Born in June 1978
    Individual (15 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    42 Rue De La Vallee, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-02-23 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2023-02-23 ~ 2023-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

KERNEL EQUITYCO LIMITED

Period: 2023-02-23 ~ now
Company number: 14684268
Registered name
KERNEL EQUITYCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
31,948,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,132,000 GBP2023-12-31
Equity
1,000 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total assets
54,000 GBP2023-12-31
Total Borrowings
Non-current
11,000 GBP2023-12-31
Total liabilities
11,000 GBP2023-12-31
Net Assets/Liabilities
43,000 GBP2023-12-31
Equity
Share premium
32,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
32,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
43,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
9,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,000 shares2023-12-31
Class 2 ordinary share
12,000 shares2023-12-31

Related profiles found in government register
  • KERNEL EQUITYCO LIMITED
    Info
    Registered number 14684268
    125 London Wall, London EC2Y 5AS
    PRIVATE LIMITED COMPANY incorporated on 2023-02-23 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • KERNEL EQUITYCO LIMITED
    S
    Registered number 14684268
    25a Soho Square, London, W1D 3QR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KERNEL BIDCO LIMITED
    14684330
    125 London Wall, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-23 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.