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
5
- 1
Wade, Sean Edward
Born in October 1970Individual (13 offsprings)Officer
2023-03-17 ~ nowOF - Director → CIF 0 - 2
Shaw, Edmund Charles Frederick
Born in May 1972Individual (6 offsprings)Officer 2020-02-19 ~ nowOF - Director → CIF 0 - 3
Brodie Good, Douglas William
Born in November 1961Individual (4 offsprings)Officer 2023-05-05 ~ nowOF - Director → CIF 0 - 4
Richardson Brown, Scott James
Born in November 1975Individual (10 offsprings)Officer 2018-08-28 ~ nowOF - Director → CIF 0 - 5
25, Eccleston Place, London, EnglandActive Corporate (4 parents, 34 offsprings)Officer 2025-09-12 ~ nowOF - Secretary → CIF 0
Ceased
20
- 1
Macpherson, John Iain
Company Director born in June 1960IndividualOfficer 2016-10-28 ~ 2020-09-03OF - Director → CIF 0 - 2
Bell, Andrew Ronald Mcmillan
Director born in February 1955Individual (13 offsprings)Officer 2019-02-15 ~ 2021-09-30OF - Director → CIF 0 - 3
Young, Lorraine Elizabeth
IndividualOfficer 2012-02-27 ~ 2015-03-01OF - Secretary → CIF 0 - 4
Morton, Owain David, Mr
Director born in December 1980IndividualOfficer 2022-10-10 ~ 2024-01-16OF - Director → CIF 0 - 5
Burnell, Gavin John
Corporate Adviser born in November 1977Individual (9 offsprings)Officer 2011-10-06 ~ 2013-10-31OF - Director → CIF 0 - 6
Moritz, Brian Michael
Chartered Accountant born in May 1936Individual (20 offsprings)Officer 2011-10-06 ~ 2013-07-31OF - Director → CIF 0 - 7
Wilson, Christopher Charles, Dr
Consultant Geologist born in October 1964IndividualOfficer 2012-07-13 ~ 2013-03-06OF - Director → CIF 0 - 8
Baker, Howard Tennant
Geologist born in September 1972Individual (1 offspring)Officer 2015-05-05 ~ 2017-10-09OF - Director → CIF 0 - 9
O'donovan, Anthony Gareth
Geologist born in August 1961Individual (3 offsprings)Officer 2013-03-25 ~ 2013-12-31OF - Director → CIF 0 - 10
Warrell, Nicholas Sherriff
Director born in December 1946Individual (1 offspring)Officer 2011-10-06 ~ 2017-11-13OF - Director → CIF 0 - 11
Murphy, Roger Derek
Company Director born in September 1958Individual (12 offsprings)Officer 2016-10-28 ~ 2019-02-15OF - Director → CIF 0 - 12
O'donoghue, Liam
Individual (10 offsprings)Officer 2015-03-05 ~ 2020-12-03OF - Secretary → CIF 0 - 13
Dacey, Andrew William
Management Consultant born in July 1972Individual (8 offsprings)Officer 2013-12-31 ~ 2015-06-30OF - Director → CIF 0 - 14
Johnson, Paul
Director born in July 1969Individual (10 offsprings)Officer 2019-02-15 ~ 2023-03-17OF - Director → CIF 0 - 15
Keith, Philippa Anne
Chartered Secretary born in June 1970Individual (37 offsprings)Officer 2011-10-06 ~ 2011-10-06OF - Director → CIF 0 - 16
Wood, Matthew Graham
Diretor born in October 1973Individual (23 offsprings)Officer 2013-11-05 ~ 2019-03-29OF - Director → CIF 0 - 17D&A SECRETARIAL SERVICES LIMITEDSalisbury House, London Wall, London, United Kingdom, United KingdomActive Corporate (4 parents, 254 offsprings)Equity (Company account)1 GBP2024-08-31Officer2024-05-17 ~ 2025-09-12PE - Secretary → CIF 0
- 18
ONE ADVISORY LIMITED
- nowCOMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27201, Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (4 parents, 70 offsprings)Equity (Company account)1,577,561 GBP2023-12-31Officer2020-12-03 ~ 2024-05-17PE - Secretary → CIF 0 - 1927/28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 437 offsprings)Equity (Company account)3 GBP2025-04-30Officer2011-10-06 ~ 2012-02-27PE - Secretary → CIF 0
- 2027/28, Eastcastle Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3 GBP2025-03-31Officer2011-10-06 ~ 2011-10-06PE - Director → CIF 0
Company in focus
POWER METAL RESOURCES PLC
Previous names
SULA IRON & GOLD PLC - 2018-01-16
AFRICAN BATTERY METALS PLC - 2019-06-21
SULA GOLD PLC - 2012-02-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
POWER METAL RESOURCES PLC
InfoSULA IRON & GOLD PLC - 2018-01-16AFRICAN BATTERY METALS PLC - 2018-01-16SULA GOLD PLC - 2018-01-16Registered number 07800337Salisbury House, London Wall, London EC2M 5PSPUBLIC LIMITED COMPANY incorporated on 2011-10-06 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0POWER METAL RESOURCES PLC
SRegistered number missing201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DTPublic Limited CompanyCIF 1POWER METAL RESOURCES PLC
SRegistered number missing201 Temple Chambers, 3-7 Temple Avenue, London, England, England, EC4Y 0DTPublic Limited CompanyCIF 2POWER METAL RESOURCES PLC
SRegistered number 07800337201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DTPublic Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1POWER METAL RESOURCES LIMITED - 2019-06-21Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2019-06-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2FIRST DEVELOPMENT RESOURCES LIMITED - 2022-08-18Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-04-29 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3GRIMLEY SMITH ASSOCIATES (ENVIRONMENTAL) LIMITED - 2015-03-11Salisbury House, London Wall, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-1,433,434 GBP2024-12-31Person with significant control 2024-05-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-09-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-142,975 GBP2024-12-31Person with significant control 2023-01-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6NEW BALLARAT GOLD CORPORATION PLC - 2025-08-0671-91 Aldwych House Aldwych, London, EnglandActive Corporate (4 parents)Person with significant control 2021-09-22 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
POWER ARABIA LIMITED
- nowPOWER CAPITAL INVESTMENTS LIMITED - 2023-09-10Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)238,819 GBP2024-12-31Person with significant control 2021-05-03 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
FIRST CLASS METALS PLC
- nowFIRST CLASS METALS LIMITED - 2022-02-28Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, EnglandActive Corporate (5 parents)Person with significant control 2022-01-27 ~ 2023-06-30CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2GOLDEN METAL RESOURCES PLC - 2024-07-04GOLDEN METAL RESOURCES LIMITED - 2022-03-08Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2021-04-22 ~ 2025-05-01CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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