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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 17
  • 1
    Koonin, Wayne Gregory
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Johansson, Lars Eric
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Sumner, Mark Eric, Mr.
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 5
    Van Zanten, Ross Anthony
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2009-01-19
    OF - Director → CIF 0
  • 6
    Fleming, Ruth Carol
    Born in October 1953
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 7
    Barnard, Kenneth James
    Born in March 1932
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Gardner, Eileen Elizabeth
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 9
    Scott, Michael Boyd
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Holohan, Terence Neil
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Cloete, Martie, Ms.
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
    Cloete, Martie
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Gardner, Tony Ricky
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2002-04-19 ~ 2009-01-19
    OF - Director → CIF 0
  • 13
    Bright, Keith Leonard
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 14
    Bos, Matthieu Francois Thierry, Mr.
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Gardner, Anthony
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 16
    Canada Place, 606-999 Canada Place, V6e 3c1, Vancouver, British Columbia, Canada
    Corporate (3 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARDNER & BARNARD MINING UK LIMITED

Period: 2002-04-19 ~ now
Company number: 04420672
Registered name
GARDNER & BARNARD MINING UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
157,251 GBP2025-02-28
157,251 GBP2024-02-29
Debtors
292,605 GBP2025-02-28
280,720 GBP2024-02-29
Net Current Assets/Liabilities
292,605 GBP2025-02-28
280,720 GBP2024-02-29
Total Assets Less Current Liabilities
449,856 GBP2025-02-28
437,971 GBP2024-02-29
Equity
Called up share capital
1,300 GBP2025-02-28
1,300 GBP2024-02-29
Share premium
1,196,585 GBP2025-02-28
1,196,585 GBP2024-02-29
Retained earnings (accumulated losses)
-748,029 GBP2025-02-28
-759,914 GBP2024-02-29
Equity
449,856 GBP2025-02-28
437,971 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
157,251 GBP2024-02-29
Investments in Group Undertakings
157,251 GBP2025-02-28
157,251 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
292,605 GBP2025-02-28
280,720 GBP2024-02-29

  • GARDNER & BARNARD MINING UK LIMITED
    Info
    Registered number 04420672
    9 - 15 Queen's Gate Mews, London SW7 5BG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.