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
    Slater, Timothy William
    Individual (15 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Veloso, Cristiano Botelho
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    VERDE AGRITECH PLC - 2022-08-17
    VERDE POTASH PLC - 2016-06-20
    AMAZON MINING HOLDING PLC - 2011-04-19
    Salatin House, 19 Cedar Road, Sutton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Topham, Richard
    Director born in January 1964
    Individual
    Officer
    2007-06-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Frame, Alan Samuel
    Director born in June 1946
    Individual
    Officer
    2006-10-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 3
    Shapland, Howard Terence
    Company Director born in July 1943
    Individual (11 offsprings)
    Officer
    2005-11-04 ~ 2007-06-11
    OF - Director → CIF 0
  • 4
    Van Niekerk, Kevin
    Director born in May 1962
    Individual
    Officer
    2007-06-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Lawrence, Simon
    Director born in June 1963
    Individual
    Officer
    2007-06-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 6
    LUDGATE SECRETARIAL SERVICES LIMITED
    7, Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-03-19 ~ 2009-12-23
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-04 ~ 2007-03-19
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    PE - Nominee Director → CIF 0
  • 9
    VERDE AGRITECH LIMITED - now
    VERDE AGRITECH PLC
    - 2022-08-17
    VERDE POTASH PLC - 2016-06-20
    AMAZON MINING HOLDING PLC - 2011-04-19
    Salatin House, 19 Cedar Road, Sutton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ 2022-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GB01N LIMITED

Previous names
VERDE POTASH LIMITED - 2016-07-19
AMAZON MINING LIMITED - 2016-06-22
VERDE AGRITECH LIMITED - 2016-06-20
AMAZON MINING LIMITED - 2015-10-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,660,631 GBP2015-12-31
2,660,631 GBP2014-12-31
Current liabilities
-2,488,078 GBP2015-12-31
-2,488,078 GBP2014-12-31
Net assets/liabilities including pension asset/liability
172,553 GBP2015-12-31
172,553 GBP2014-12-31
Called-up share capital
273 GBP2015-12-31
273 GBP2014-12-31
Retained earnings
172,280 GBP2015-12-31
172,280 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
25,300 shares2015-12-31
25,300 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
253 GBP2015-12-31
253 GBP2014-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 2 ordinary share
1,975 shares2015-12-31
1,975 shares2014-12-31
Value of shares allotted
Class 2 ordinary share
20 GBP2015-12-31
20 GBP2014-12-31
Number of shares allotted
27,275 shares2015-12-31
27,275 shares2014-12-31
Value of shares allotted
273 GBP2015-12-31
273 GBP2014-12-31

  • GB01N LIMITED
    Info
    VERDE POTASH LIMITED - 2016-07-19
    AMAZON MINING LIMITED - 2016-06-22
    VERDE AGRITECH LIMITED - 2016-06-20
    AMAZON MINING LIMITED - 2015-10-07
    Registered number 05612807
    Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    Private Limited Company incorporated on 2005-11-04 and dissolved on 2024-01-02 (18 years 1 month). The company status is Dissolved.
    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.