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 3
  • 1
    Sumner, Mark Eric
    Vice President, Corporate Finance born in February 1971
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Cloete, Martie
    Accountant born in May 1977
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
    Cloete, Martie
    Finance Manager
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    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 moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 14
  • 1
    Johansson, Lars Eric
    Managing Director born in July 1946
    Individual
    Officer
    2009-01-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 3
    Gardner, Anthony
    Individual
    Officer
    2002-11-01 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 4
    Barnard, Kenneth James
    Geologist born in March 1932
    Individual
    Officer
    2002-04-19 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    Gardner, Eileen Elizabeth
    Individual
    Officer
    2002-04-19 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Holohan, Terence Neil
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Bright, Keith Leonard
    Engineer born in October 1952
    Individual
    Officer
    2002-04-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Van Zanten, Ross Anthony
    Finance Director born in November 1956
    Individual
    Officer
    2002-04-19 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    Fleming, Ruth Carol
    Assistant born in October 1953
    Individual
    Officer
    2008-10-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 10
    Business Information Research & Reporting Limited
    Individual
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 11
    Scott, Michael Boyd
    Company Director born in June 1963
    Individual
    Officer
    2007-05-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Koonin, Wayne Gregory
    Chief Financial Officer born in February 1970
    Individual
    Officer
    2006-07-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 13
    Bos, Matthieu Francois Thierry
    Vice President Corporate Development born in June 1983
    Individual
    Officer
    2019-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Gardner, Tony Ricky
    Businessman born in January 1959
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2009-01-19
    OF - Director → CIF 0
parent relation
Company in focus

GARDNER & BARNARD MINING UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
157,251 GBP2024-02-29
157,251 GBP2023-02-28
Debtors
280,720 GBP2024-02-29
308,929 GBP2023-02-28
Net Current Assets/Liabilities
280,720 GBP2024-02-29
308,929 GBP2023-02-28
Total Assets Less Current Liabilities
437,971 GBP2024-02-29
466,180 GBP2023-02-28
Equity
Called up share capital
1,300 GBP2024-02-29
1,300 GBP2023-02-28
Share premium
1,196,585 GBP2024-02-29
1,196,585 GBP2023-02-28
Retained earnings (accumulated losses)
-759,914 GBP2024-02-29
-731,705 GBP2023-02-28
Equity
437,971 GBP2024-02-29
466,180 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
157,251 GBP2023-02-28
Investments in Group Undertakings
157,251 GBP2024-02-29
157,251 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
280,720 GBP2024-02-29
308,929 GBP2023-02-28

  • 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 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.