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 10
  • 1
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Prentis, Michael Jonathan
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Nigel Francis
    Chartered Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Ferrar, Gavin Ronald
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Swan, David John
    Cfo/ Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Armitage, Michael Graham, Dr
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Wrathall, Louise Elizabeth
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Nicholas Royston
    Engineer born in August 1952
    Individual (8 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Davidson, Gillian, Dr
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Davey, Roger Owen
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cathery, Robert Maitland
    Retired born in July 1944
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Price, Michael Allan, Dr
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Rakishev, Kenges
    Entrepreneur born in July 1979
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Hurst-brown, Christopher Nigel
    Company Director born in July 1951
    Individual
    Officer
    2006-12-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Wells, Frank
    Company Director born in December 1950
    Individual
    Officer
    2006-12-07 ~ 2010-07-10
    OF - Director → CIF 0
  • 6
    Bloomstein, Edward
    Director born in October 1937
    Individual
    Officer
    2006-12-07 ~ 2010-07-04
    OF - Director → CIF 0
  • 7
    Nicholson, Howard Martin
    Technical Director born in May 1958
    Individual
    Officer
    2011-12-05 ~ 2016-06-08
    OF - Director → CIF 0
  • 8
    Zhakupov, Nurlan
    Banker born in March 1978
    Individual
    Officer
    2011-10-26 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Capelson, Alexander
    Director born in February 1948
    Individual
    Officer
    2005-09-09 ~ 2011-04-26
    OF - Director → CIF 0
  • 10
    HANYORK LIMITED - 1979-12-31
    17 Hanover Square, London
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2007-07-06
    PE - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL ASIA METALS PLC

Previous names
CENTRAL ASIA METALS LIMITED - 2010-09-06
CENTRAL ASIA GOLD LIMITED - 2006-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CENTRAL ASIA METALS PLC
    Info
    CENTRAL ASIA METALS LIMITED - 2010-09-06
    CENTRAL ASIA GOLD LIMITED - 2006-12-14
    Registered number 05559627
    Masters House, 107 Hammersmith Road, London W14 0QH
    Public Limited Company incorporated on 2005-09-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • CENTRAL ASIA METALS PLC
    S
    Registered number 05559627
    Masters House, 107, Hammersmith Road, London, England, W14 0QH
    Public Limited Company in Companies House, England
    CIF 1
  • CENTRAL ASIA METALS PLC
    S
    Registered number 05559627
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Public Company Ltd By Shares in Companies House, England And Wales
    CIF 2
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    STRATEGIC MINERALS EUROPE LTD - 2023-02-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2024-05-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 USD2023-12-31
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • COPPER BAY PLC - 2013-11-19
    COPPER BAY LTD - 2011-10-19
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.