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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 18
  • 1
    Williams, Anthony Joseph
    Geologist born in December 1950
    Individual (26 offsprings)
    Officer
    2005-07-21 ~ 2006-06-29
    OF - Director → CIF 0
    2015-11-12 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Edmonds, Dennis Vernon
    Business Executive born in February 1957
    Individual (22 offsprings)
    Officer
    2018-05-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Vorster, Alwyn Petrus
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Henson, Elizabeth Caroline
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Henson, Elizabeth Caroline
    Consultant born in April 1959
    Individual (8 offsprings)
    2023-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Williams, James Thomas
    Geologist born in August 1960
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2018-05-15
    OF - Director → CIF 0
  • 6
    Taylor, David Harvey
    Chartered Secretary born in June 1978
    Individual (35 offsprings)
    Officer
    2011-10-19 ~ 2013-10-28
    OF - Director → CIF 0
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2011-10-19 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 7
    Friday, Dean Leslie
    Chartered Accountant born in August 1979
    Individual (27 offsprings)
    Officer
    2013-10-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    Bailey, Thomas Anstey
    Solicitor born in February 1943
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 9
    Taylor, Peter Wilson
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2019-04-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Garlick, Bruce
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Garlick, Bruce Montgomery
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Robertson, Guy Adrian
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 12
    Murray, Belinda
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ 2026-02-21
    OF - Director → CIF 0
  • 13
    Smith, Daniel John Edward Alexander Durston
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2019-07-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 14
    Potts, Graham Anthony
    Director born in February 1952
    Individual (74 offsprings)
    Officer
    2005-05-31 ~ 2011-10-19
    OF - Director → CIF 0
    Potts, Graham Anthony
    Individual (74 offsprings)
    Officer
    2005-05-31 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 15
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    60, Gracechurch Street, London, England
    Active Corporate (279 parents, 37 offsprings)
    Officer
    2023-06-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 16
    ALIEN METALS LTD
    ALIEN METALS LIMITED - now FC027089 11541125
    ARIAN SILVER CORPORATION - 2018-11-09 FC027089 05467274... (more)
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2023-07-01 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 18
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    107, Cheapside, Second Floor, London, England
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2020-10-26 ~ 2023-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ARIAN SILVER CORPORATION (UK) LIMITED

Period: 2006-10-25 ~ now
Company number: 05467274
Registered names
ARIAN SILVER CORPORATION (UK) LIMITED - now FC027089... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
200,194 GBP2024-09-30
200,194 GBP2023-09-30
Creditors
Amounts falling due within one year
-152,490 GBP2024-09-30
-152,490 GBP2023-09-30
Net Current Assets/Liabilities
47,704 GBP2024-09-30
47,704 GBP2023-09-30
Total Assets Less Current Liabilities
47,704 GBP2024-09-30
47,704 GBP2023-09-30
Net Assets/Liabilities
47,704 GBP2024-09-30
47,704 GBP2023-09-30
Equity
47,704 GBP2024-09-30
47,704 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • ARIAN SILVER CORPORATION (UK) LIMITED
    Info
    ARIAN SILVER CORPORATION LIMITED - 2006-10-25
    ARIAN SILVER CORPORATION PLC - 2006-10-25
    ARIAN NEWCO CORPORATION PLC - 2006-10-25
    Registered number 05467274
    C/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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