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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 9
  • 1
    Turner, Roger William
    Mining Engineer born in November 1942
    Individual (16 offsprings)
    Officer
    2003-05-06 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Varma, Danesh Kumar
    Accountant born in January 1950
    Individual (41 offsprings)
    Officer
    2005-12-14 ~ 2024-08-08
    OF - Director → CIF 0
    Varma, Danesh Kumar
    Accountant
    Individual (41 offsprings)
    Officer
    2005-12-14 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 3
    Thornton, Richard Francis
    Chartered Accountant born in February 1955
    Individual (6 offsprings)
    Officer
    2003-05-06 ~ 2005-12-16
    OF - Director → CIF 0
    Thornton, Richard Francis
    Individual (6 offsprings)
    Officer
    2003-05-06 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Flood, Maria
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Dorman, Matthew Leslie
    Methological Engineer born in March 1961
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Maule, Rowan, Director
    Engineer born in March 1957
    Individual (5 offsprings)
    Officer
    2012-04-16 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Kearney, John Francis
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Nominee Secretary → CIF 0
  • 9
    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
parent relation
Company in focus

MINCO MINING LIMITED

Period: 2012-04-17 ~ now
Company number: 04755167
Registered names
MINCO MINING LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
11,687 GBP2024-12-31
13,904 GBP2023-12-31
Current Assets
11,687 GBP2024-12-31
13,904 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,569 GBP2024-12-31
-3,569 GBP2023-12-31
Net Current Assets/Liabilities
8,118 GBP2024-12-31
10,335 GBP2023-12-31
Total Assets Less Current Liabilities
8,118 GBP2024-12-31
10,335 GBP2023-12-31
Net Assets/Liabilities
8,118 GBP2024-12-31
10,335 GBP2023-12-31
Equity
Called up share capital
607,618 GBP2024-12-31
607,618 GBP2023-12-31
Share premium
5,468,527 GBP2024-12-31
5,468,527 GBP2023-12-31
Retained earnings (accumulated losses)
-6,210,853 GBP2024-12-31
-6,208,636 GBP2023-12-31
Equity
8,118 GBP2024-12-31
10,335 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 April 2026 and licensed under the Open Government Licence v3.0.