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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 12
  • 1
    Mcneill, Ian Harry
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Van Nort, Steven Danforth
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2002-08-10 ~ 2014-04-29
    OF - Director → CIF 0
  • 3
    Jeffcock, Robert Parkyn
    Born in October 1939
    Individual (6 offsprings)
    Officer
    2002-10-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Newton, David John
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Hefton, Kristopher
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Eadie, Christopher John
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Eadie, Christopher John
    Individual (16 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Arnold, Leavitt Clark
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2002-08-10 ~ 2014-04-29
    OF - Director → CIF 0
  • 8
    Idiens, Matthew Charles
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2002-08-10 ~ 2012-06-25
    OF - Director → CIF 0
    2013-08-01 ~ 2019-08-19
    OF - Director → CIF 0
    Idiens, Matthew Charles
    Individual (19 offsprings)
    Officer
    2009-06-08 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2008-06-01 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2002-04-10 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 11
    ZEPHYR ENERGY PLC
    - now 04573663 12543617
    ROSE PETROLEUM PLC - 2020-08-03 04573663 08622777
    VANE MINERALS PLC - 2013-08-15
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    20-22, Wenlock Road, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-04-10 ~ 2002-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VANE MINERALS (UK) LIMITED

Period: 2005-01-27 ~ 2025-11-11
Company number: 04413347
Registered names
VANE MINERALS (UK) LIMITED - Dissolved
HAMSARD 2508 LIMITED - 2002-05-24 11426022... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
113 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
113 GBP2022-12-31
Creditors
Amounts falling due within one year
-17,284,530 GBP2023-12-31
-17,284,643 GBP2022-12-31
Net Current Assets/Liabilities
-17,284,530 GBP2023-12-31
-17,284,530 GBP2022-12-31
Total Assets Less Current Liabilities
-17,284,530 GBP2023-12-31
-17,284,530 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-17,284,530 GBP2023-12-31
-17,284,530 GBP2022-12-31
Equity
Called up share capital
112,462 GBP2023-12-31
112,462 GBP2022-12-31
Share premium
735,509 GBP2023-12-31
735,509 GBP2022-12-31
Retained earnings (accumulated losses)
-18,132,501 GBP2023-12-31
-18,132,501 GBP2022-12-31
Equity
-17,284,530 GBP2023-12-31
-17,284,530 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • VANE MINERALS (UK) LIMITED
    Info
    VANE MINERALS LIMITED - 2005-01-27
    THOR PREVENTIVE MEDICINE LIMITED - 2005-01-27
    HAMSARD 2508 LIMITED - 2005-01-27
    Registered number 04413347
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 and dissolved on 2025-11-11 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.