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
    Blok, Arjan
    Investment Director born in February 1987
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Velez, Pablo
    Asset Manager born in December 1975
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    25a Soho Square, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -566,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-02-23 ~ 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
Ceased 2
  • 1
    Selves, Katie
    Individual
    Officer
    2023-07-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-23 ~ 2023-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

KERNEL BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-23 ~ 2023-12-31
02022-02-23 ~ 2023-02-22
Administrative Expenses
-25,000 GBP2023-02-23 ~ 2023-12-31
Operating Profit/Loss
-105,986 GBP2023-02-23 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,866,241 GBP2023-02-23 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,972,227 GBP2023-02-23 ~ 2023-12-31
Profit/Loss
-3,972,227 GBP2023-02-23 ~ 2023-12-31
Fixed Assets - Investments
74,243,921 GBP2023-12-31
Debtors
Non-current
2,163,734 GBP2023-12-31
Fixed Assets
76,407,655 GBP2023-12-31
Debtors
Current
10,957,921 GBP2023-12-31
Current Assets
10,957,921 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,122,294 GBP2023-12-31
Net Current Assets/Liabilities
8,835,627 GBP2023-12-31
Total Assets Less Current Liabilities
85,243,282 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-45,178,947 GBP2023-12-31
Net Assets/Liabilities
40,064,335 GBP2023-12-31
Equity
Called up share capital
122 GBP2023-12-31
Share premium
44,036,440 GBP2023-12-31
Retained earnings (accumulated losses)
-3,972,227 GBP2023-12-31
Equity
40,064,335 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,972,227 GBP2023-02-23 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
122 GBP2023-02-23 ~ 2023-12-31
Issue of Equity Instruments
44,036,562 GBP2023-02-23 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-965,251 GBP2023-02-23 ~ 2023-12-31
Other Debtors
Non-current
1,617,745 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,952,921 GBP2023-12-31
Other Debtors
Current
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
723,154 GBP2023-12-31
Corporation Tax Payable
Current
545,989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
853,151 GBP2023-12-31
Creditors
Current
2,122,294 GBP2023-12-31
Other Remaining Borrowings
Non-current
45,178,947 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,576 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-02-23 ~ 2023-12-31
Related profiles found in government register
  • KERNEL BIDCO LIMITED
    Info
    Registered number 14684330
    125 London Wall, London EC2Y 5AS
    Private Limited Company incorporated on 2023-02-23 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • KERNEL BIDCO LIMITED
    S
    Registered number 14684330
    25a, Soho Square, London, United Kingdom, W1D 3QR
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRANITE TOPCO LIMITED - 2022-02-07
    AGHOCO 1692 LIMITED - 2018-06-08
    125 London Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,129,316 GBP2023-12-31
    Person with significant control
    2023-03-23 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.