logo
explain how to read the page

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 28
  • 1
    Danchin, Robert Victor, Doctor
    Retired born in January 1942
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ 2008-02-19
    OF - Director → CIF 0
  • 2
    Assaubayev, Kanat
    Chairman born in August 1948
    Individual (4 offsprings)
    Officer
    2013-09-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (17 offsprings)
    Officer
    2005-12-20 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Gauthier, Francois
    Vice Pres Org Ex born in May 1955
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2012-01-06
    OF - Director → CIF 0
  • 5
    El-alfy, Omar
    Associate born in December 1979
    Individual (3 offsprings)
    Officer
    2010-07-27 ~ 2012-01-06
    OF - Director → CIF 0
  • 6
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2003-03-14 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 7
    Assaubayev, Aidar
    Company Director born in August 1978
    Individual (7 offsprings)
    Officer
    2013-04-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Trew, William James
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2013-04-17 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Yergali, Arman
    Born in October 1985
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Tlekmetov, Askhat
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Bunn, Shaun Ronald
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-02-01
    OF - Director → CIF 0
    Bunn, Shaun Ronald
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 12
    Linnell, Susan Margaret
    Educationalist born in September 1948
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Bartlett, Paul Anthony
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Howard
    Registration Agent born in May 1945
    Individual (5481 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Director → CIF 0
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 15
    Matthews, Trevor
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 16
    Ikin, Colin Robert
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 17
    Linnell, Richard John
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2009-07-24
    OF - Director → CIF 0
    Linnell, Richard John
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 18
    Perkins, Douglas George
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Assaubayev, Sanzhar
    Company Director born in August 1986
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Crichton, Ken
    Mine Management born in July 1962
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2016-05-04
    OF - Director → CIF 0
  • 21
    Browning, Ralph Thomas
    Banker/Business Consultant born in July 1963
    Individual (11 offsprings)
    Officer
    2010-12-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 22
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
  • 23
    Macpherson, Ian Keith
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 24
    Basra, Rajinder
    Individual (17 offsprings)
    Officer
    2014-03-18 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 25
    Farrell, Simon James
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 26
    Qureshi, Ashar
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2013-06-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 27
    Herbert, Neil Lindsey
    Director born in May 1966
    Individual (27 offsprings)
    Officer
    2013-12-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    50th Street, Global Plaza Tower, 19 Floor Suite H, Panama City, Panama
    Corporate (1 offspring)
    Person with significant control
    2018-09-28 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QAZMOLY LIMITED

Period: 2024-04-26 ~ now
Company number: 04674237 12963956
Registered names
QAZMOLY LIMITED - now 12963956
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
Total assets
0 GBP2023-12-31
Total Borrowings
Current
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-102,000 GBP2024-12-31
-102,000 GBP2023-12-31
-102,000 GBP2022-12-31
Equity
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
-4,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
-2,000 GBP2024-12-31
2,000 GBP2024-12-31
-2,000 GBP2023-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
-37,000 GBP2024-12-31
37,000 GBP2024-12-31
-37,000 GBP2023-12-31
37,000 GBP2023-12-31
37,000 GBP2022-12-31
Capital redemption reserve
-6,000 GBP2024-12-31
6,000 GBP2024-12-31
-6,000 GBP2023-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Revaluation reserve
-53,000 GBP2024-12-31
53,000 GBP2024-12-31
-53,000 GBP2023-12-31
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • QAZMOLY LIMITED
    Info
    KEMIN RESOURCES LIMITED - 2024-04-26
    KEMIN RESOURCES PLC - 2024-04-26
    GMA RESOURCES PLC - 2024-04-26
    Registered number 04674237
    28 Eccleston Square, London SW1V 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • QAZMOLY LIMITED
    S
    Registered number 04674237
    28 Eccleston Square, Eccleston Square, London, England, SW1V 1NZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOTHER ENTERPRISES LTD.
    07207538
    28 Eccleston Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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