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
    Dennan, Andrew Denis
    Director born in January 1985
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Francis Paul
    Director born in June 1948
    Individual (110 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Jackson, Francis Paul
    Individual (110 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
    NU-OIL AND GAS PLC - 2022-01-21
    ENEGI OIL PLC - 2015-10-26
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2025-03-31 ~ now
    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 12
  • 1
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2013-11-18 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Hunter, Colin John
    Metallurgist born in June 1957
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Newbold, Wesley Clark
    Federal Bank Inspector born in February 1955
    Individual
    Officer
    2011-09-06 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Nenadovich Vuletin, Mihailo
    Director born in December 1964
    Individual
    Officer
    2011-07-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Robinson, Nigel Francis
    Chartered Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Ferrar, Gavin Ronald
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2015-09-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Isohanni, Markku Antti
    Geologist born in March 1945
    Individual
    Officer
    2011-09-06 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Grigg, James Cooper
    Individual
    Officer
    2011-07-26 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Nicholson, Howard Martin
    Technical Director born in May 1958
    Individual
    Officer
    2013-11-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Dobson, David Harry Williamson
    Entrepreneur born in December 1947
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2015-09-09
    OF - Director → CIF 0
  • 11
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
    Kinnaird House, 1 Pall Mall East, London, Uk
    Active Corporate (35 parents, 19 offsprings)
    Officer
    2010-09-29 ~ 2011-07-26
    PE - Secretary → CIF 0
  • 12
    CENTRAL ASIA METALS LIMITED - 2010-09-06
    CENTRAL ASIA GOLD LIMITED - 2006-12-14
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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

COPPER BAY LIMITED

Previous names
COPPER BAY PLC - 2013-11-19
COPPER BAY LTD - 2011-10-19
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

Related profiles found in government register
  • COPPER BAY LIMITED
    Info
    COPPER BAY PLC - 2013-11-19
    COPPER BAY LTD - 2011-10-19
    Registered number 07391255
    Masters House, 107 Hammersmith Road, London W14 0QH
    Private Limited Company incorporated on 2010-09-29 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • COPPER BAY LIMITED
    S
    Registered number 07391255
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Masters House, 107 Hammersmith Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.