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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 15
  • 1
    Nicholson, Howard Martin
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Dobson, David Harry Williamson
    Born in December 1947
    Individual (29 offsprings)
    Officer
    2011-07-26 ~ 2015-09-09
    OF - Director → CIF 0
  • 3
    Isohanni, Markku Antti
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Hunter, Colin John
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Newbold, Wesley Clark
    Born in February 1955
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Ferrar, Gavin Ronald
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Hunter, Anthony George
    Individual (98 offsprings)
    Officer
    2013-11-18 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Grigg, James Cooper
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Dennan, Andrew Denis
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Francis Paul
    Born in June 1948
    Individual (24 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Jackson, Francis Paul
    Individual (24 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Nenadovich Vuletin, Mihailo
    Born in December 1964
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Robinson, Nigel Francis
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    CENTRAL ASIA METALS PLC
    - now 05559627
    CENTRAL ASIA METALS LIMITED - 2010-09-06
    CENTRAL ASIA GOLD LIMITED - 2006-12-14
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HALO MINERALS PLC - now 06370792 15960363
    GUARDIAN METALS PLC
    - 2026-01-06 06370792 13227659
    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 (21 parents, 6 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21 OC342744 OC360548... (more)
    Kinnaird House, 1 Pall Mall East, London, Uk
    Active Corporate (87 parents, 30 offsprings)
    Officer
    2010-09-29 ~ 2011-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

COPPER BAY LIMITED

Period: 2013-11-19 ~ now
Company number: 07391255
Registered names
COPPER BAY LIMITED - now
COPPER BAY PLC - 2013-11-19
COPPER BAY LTD - 2011-10-19
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-237,000 GBP2024-01-01 ~ 2024-12-31
-349,000 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-237,000 GBP2024-01-01 ~ 2024-12-31
-349,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-237,000 GBP2024-01-01 ~ 2024-12-31
-349,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
-8,000 GBP2024-12-31
-14,000 GBP2023-12-31
Total Assets Less Current Liabilities
-8,000 GBP2024-12-31
-14,000 GBP2023-12-31
Net Assets/Liabilities
-8,000 GBP2024-12-31
-14,000 GBP2023-12-31
Equity
Called up share capital
43,000 GBP2024-12-31
43,000 GBP2023-12-31
Share premium
8,007,000 GBP2024-12-31
8,007,000 GBP2023-12-31
Retained earnings (accumulated losses)
-9,237,000 GBP2024-12-31
-9,000,000 GBP2023-12-31
Equity
-8,000 GBP2024-12-31
-14,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,000 GBP2024-12-31
16,000 GBP2023-12-31

Related profiles found in government register
  • COPPER BAY LIMITED
    Info
    COPPER BAY PLC - 2013-11-19
    COPPER BAY LTD - 2013-11-19
    Registered number 07391255
    C/o Orana Corporate Llp, 25 Eccleston Place, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 2010-09-29 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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 1
  • 1
    COPPER BAY (UK) LTD
    07840252
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.