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
    Kearney, John Francis
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Varma, Danesh Kumar
    Accountant born in January 1950
    Individual (20 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Varma, Danesh Kumar
    Accountant
    Individual (20 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Coolfore Road Qme, Ardbraccan, Navan, Co. Meath, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Maule, Rowan, Director
    Engineer born in March 1957
    Individual
    Officer
    2012-04-16 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Turner, Roger William
    Mining Engineer born in November 1942
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Dorman, Matthew Leslie
    Methological Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Thornton, Richard Francis
    Chartered Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2005-12-16
    OF - Director → CIF 0
    Thornton, Richard Francis
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINCO MINING LIMITED

Previous name
ORCA MINING (MEXICO) LIMITED - 2012-04-17
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
17,812 GBP2021-12-31
19,963 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
1,826 GBP2020-12-31
Current Assets
17,812 GBP2021-12-31
21,789 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,569 GBP2021-12-31
-5,314 GBP2020-12-31
Net Current Assets/Liabilities
14,243 GBP2021-12-31
16,475 GBP2020-12-31
Equity
Called up share capital
607,618 GBP2021-12-31
607,618 GBP2020-12-31
Share premium
5,468,527 GBP2021-12-31
5,468,527 GBP2020-12-31
Other miscellaneous reserve
142,826 GBP2021-12-31
142,826 GBP2020-12-31
Retained earnings (accumulated losses)
-6,204,728 GBP2021-12-31
-6,202,496 GBP2020-12-31
-6,196,748 GBP2019-12-31
Equity
14,243 GBP2021-12-31
16,475 GBP2020-12-31
Intangible Assets - Gross Cost
1,668,259 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,668,259 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Profit/Loss
-2,232 GBP2021-01-01 ~ 2021-12-31
-5,748 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • MINCO MINING LIMITED
    Info
    ORCA MINING (MEXICO) LIMITED - 2012-04-17
    Registered number 04755167
    The Old Church 89b Quicks Road, Wimbledon, London SW19 1EX
    Private Limited Company incorporated on 2003-05-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.