logo
explain how to read the page

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 7
  • 1
    Rodkin, Valeriy Ivanovich
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Ciccone, Pierluigi
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Terekhov, Sergey
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ now
    OF - Director → CIF 0
    Mr Sergey Terekhov
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Popkov, Sergey
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Flanagan, Michael Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2006-07-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2010-01-13
    OF - Director → CIF 0
  • 2
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2010-01-13
    OF - Director → CIF 0
  • 3
    Makhmutova, Gulmira
    Director Of Strategic Development born in August 1962
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2013-06-19
    OF - Director → CIF 0
  • 4
    Topping, Daniel John
    Corporate Trust Administrator born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2006-07-06
    OF - Director → CIF 0
  • 5
    Mr Michael Anthony Flanagan
    Born in February 1966
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 6
    icon of addressPalm Grove House, P.o.box 438, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FERRO MINING CENTRAL ASIA GROUP LIMITED

Previous names
FERRO MINING CAG LIMITED - 2010-01-12
FERRO MINING CAG PLC - 2010-01-13
FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72022-12-31 ~ 2023-12-30
72022-01-01 ~ 2022-12-30
Fixed Assets - Investments
7,439,340 GBP2023-12-30
7,439,340 GBP2022-12-30
Fixed Assets
7,439,340 GBP2023-12-30
7,439,340 GBP2022-12-30
Debtors
Current
2,259,614 GBP2023-12-30
2,259,614 GBP2022-12-30
Current Assets
2,259,614 GBP2023-12-30
2,259,614 GBP2022-12-30
Net Current Assets/Liabilities
1,353,378 GBP2023-12-30
1,365,453 GBP2022-12-30
Total Assets Less Current Liabilities
8,792,718 GBP2023-12-30
8,804,793 GBP2022-12-30
Net Assets/Liabilities
8,527,718 GBP2023-12-30
8,539,793 GBP2022-12-30
Equity
Called up share capital
99,876 GBP2023-12-30
99,876 GBP2022-12-30
Share premium
8,677,148 GBP2023-12-30
8,677,148 GBP2022-12-30
Retained earnings (accumulated losses)
-249,306 GBP2023-12-30
-237,231 GBP2022-12-30
Equity
8,527,718 GBP2023-12-30
8,539,793 GBP2022-12-30
Other Debtors
Current
2,259,614 GBP2023-12-30
2,259,614 GBP2022-12-30
Other Remaining Borrowings
Non-current
265,000 GBP2023-12-30
265,000 GBP2022-12-30
Creditors
Non-current
265,000 GBP2023-12-30
265,000 GBP2022-12-30

Related profiles found in government register
  • FERRO MINING CENTRAL ASIA GROUP LIMITED
    Info
    FERRO MINING CAG LIMITED - 2010-01-12
    FERRO MINING CAG PLC - 2010-01-12
    FERRO MINING CENTRAL ASIA GROUP PLC - 2010-01-12
    Registered number 05868476
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
  • FERRO MINING CENTRAL ASIA GROUP PLC
    S
    Registered number 05868476
    icon of address26, Grosvenor Street, London, England, W1K 4QW
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.