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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
Active 2
  • 1
    Liu, Shenbo
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address17, Pearl River West Road, Pearl River New Town, Tianhe District, Guangzhou, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    Clarke, Nicholas Royston
    Engineer born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Bly, John
    Antique Dealer born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 3
    Falcon, John
    Fine Art Dealer
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 4
    Bywater, Stephen
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Kotecha, Manish Suresh
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2006-11-18
    OF - Secretary → CIF 0
  • 6
    Weill, David De Jongh
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Ye, Xiaohui
    Born in August 1956
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 8
    Douglas, Daniel Conleith
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Wise, Michael L
    Executive born in April 1943
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2002-07-03
    OF - Director → CIF 0
  • 10
    Ingram, Paul Anthony
    Geologist born in December 1953
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    Shou, Peter Yian Hen
    Born in January 1961
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 12
    Dattels, Stephen Roland
    Investor born in September 1947
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2005-02-15
    OF - Director → CIF 0
    Dattels, Stephen Roland
    Director born in September 1947
    Individual
    icon of calendar 2008-07-22 ~ 2010-11-04
    OF - Director → CIF 0
  • 13
    Gaitskill, Bruce
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2001-04-30
    OF - Director → CIF 0
    Gaitskell, Bruce
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 14
    Mascall, Graham Edward
    Consultant born in September 1946
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2010-04-23
    OF - Director → CIF 0
  • 15
    Smiroldo, John
    Publisher born in October 1965
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Treadwell, David Spencer
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Sodha, Kishorkumar Ratilal, Mr.
    Accountant born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-07-05
    OF - Director → CIF 0
    Sodha, Kishorkumar Ratilal, Mr.
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 18
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-18 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 19
    Trevan, Mark Frederick
    Management born in September 1956
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Li, Zezhong
    Born in October 1970
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2016-07-06
    OF - Director → CIF 0
  • 21
    Garland, Brett James
    Mining born in November 1958
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2015-11-18
    OF - Director → CIF 0
  • 22
    Chen, Liangxian
    Born in September 1963
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2012-11-15
    OF - Director → CIF 0
  • 23
    Salamis, George
    Consultant born in October 1966
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2011-09-19
    OF - Director → CIF 0
  • 24
    Collins, David Henry
    Fine Art Dealer born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2000-08-30
    OF - Director → CIF 0
  • 25
    Li, Jinming
    Born in February 1952
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2012-08-29
    OF - Director → CIF 0
  • 26
    Alford, Robert John
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 27
    Zhong, Jinsong
    Born in November 1952
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 28
    Seear, Peter Kenneth
    Co Director born in February 1953
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2012-11-15
    OF - Director → CIF 0
  • 29
    Syropoulo, Mark Angelo Edward
    Investor born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 30
    Xie, Liang
    Born in August 1963
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 31
    Horton, Cathy
    Lawyer born in February 1962
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2005-05-18
    OF - Director → CIF 0
  • 32
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-15 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-15 ~ 2000-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAM CALEDON RESOURCES LIMITED

Previous names
BRANDSIGN PLC - 2000-08-08
CALEDON RESOURCES LIMITED - 2012-11-16
CALEDON RESOURCES PLC - 2012-01-06
FINELOT PLC - 2003-04-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,482,624 USD2023-12-31
694,906 USD2022-12-31
Creditors
Current
17,523,612 USD2023-12-31
17,523,612 USD2022-12-31
Net Current Assets/Liabilities
-17,523,612 USD2023-12-31
-17,523,612 USD2022-12-31
Total Assets Less Current Liabilities
-16,040,988 USD2023-12-31
-16,828,706 USD2022-12-31
Equity
Called up share capital
2,957,535 USD2023-12-31
2,957,535 USD2022-12-31
Share premium
232,624,597 USD2023-12-31
232,624,597 USD2022-12-31
Retained earnings (accumulated losses)
-252,585,671 USD2023-12-31
-253,373,389 USD2022-12-31
Equity
-16,040,988 USD2023-12-31
-16,828,706 USD2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
1,482,624 USD2023-12-31
694,906 USD2022-12-31
Other Investments Other Than Loans
1,482,624 USD2023-12-31
694,906 USD2022-12-31
Amounts owed to group undertakings
Current
17,523,612 USD2023-12-31
17,523,612 USD2022-12-31

Related profiles found in government register
  • GRAM CALEDON RESOURCES LIMITED
    Info
    BRANDSIGN PLC - 2000-08-08
    CALEDON RESOURCES LIMITED - 2000-08-08
    CALEDON RESOURCES PLC - 2000-08-08
    FINELOT PLC - 2000-08-08
    Registered number 03993115
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-15 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GRAM CALEDON RESOURCES LIMITED
    S
    Registered number 03993115
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 3267) LIMITED - 2006-07-28
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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