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 1
  • Saraogi, Gautam Kumar
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    2007-07-18 ~ now
    OF - director → CIF 0
    Saraogi, Gautam Kumar
    Individual (15 offsprings)
    Officer
    2009-01-02 ~ now
    OF - secretary → CIF 0
    Mr Gautam Kumar Saraogi
    Born in July 1968
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Bullock, Anthony Richard
    Business Man born in May 1948
    Individual
    Officer
    2005-11-23 ~ 2009-01-26
    OF - director → CIF 0
    Bullock, Anthony Richard
    Individual
    Officer
    2006-04-27 ~ 2007-08-31
    OF - secretary → CIF 0
  • 2
    Patel, Mahesh Narendrakumar
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2008-10-06
    OF - director → CIF 0
  • 3
    Churchouse, Martyn John
    Geologist born in June 1959
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2007-12-27
    OF - director → CIF 0
  • 4
    Morris, Michael Graeme
    Consultant born in June 1971
    Individual (33 offsprings)
    Officer
    2007-04-10 ~ 2009-01-26
    OF - director → CIF 0
  • 5
    Saraogi, Sharad Kumar
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    2007-07-18 ~ 2014-07-01
    OF - director → CIF 0
  • 6
    Third Floor, 15 Poland Street, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2007-04-30 ~ 2009-01-02
    PE - secretary → CIF 0
  • 7
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2005-10-14 ~ 2006-04-27
    PE - nominee-secretary → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-14 ~ 2005-11-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

IBERIAN MINING LIMITED

Previous name
SHELFCO (NO. 3132) LIMITED - 2005-11-25
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Fixed Assets
76,159 GBP2023-12-31
76,159 GBP2022-12-31
Current Assets
1,602,327 GBP2023-12-31
1,602,327 GBP2022-12-31
Creditors
Amounts falling due within one year
-328,450 GBP2023-12-31
-328,450 GBP2022-12-31
Net Current Assets/Liabilities
1,273,877 GBP2023-12-31
1,273,877 GBP2022-12-31
Total Assets Less Current Liabilities
1,350,036 GBP2023-12-31
1,350,036 GBP2022-12-31
Creditors
Amounts falling due after one year
-902,696 GBP2023-12-31
-902,696 GBP2022-12-31
Net Assets/Liabilities
447,340 GBP2023-12-31
447,340 GBP2022-12-31
Equity
447,340 GBP2023-12-31
447,340 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • IBERIAN MINING LIMITED
    Info
    SHELFCO (NO. 3132) LIMITED - 2005-11-25
    Registered number 05593412
    Grenville Court Britwell Road, Burnham, Slough SL1 8DF
    Private Limited Company incorporated on 2005-10-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.