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
    Amarh, Godwin Nickleson
    Businessman born in November 1978
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Mr Godwin Nickleson Amarh
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2020-03-31 ~ now
    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
  • 2
    Niazi, Mohammed Amjad
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sk House, 143e Arthur Road, Suite 228, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25,848 GBP2023-09-30
    Person with significant control
    2020-03-31 ~ now
    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
Ceased 4
  • 1
    May, Charles Wh
    Business Executive born in June 1974
    Individual (1 offspring)
    Officer
    2013-03-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Niven, Malcolm Gordon
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    2012-08-24 ~ 2012-12-20
    OF - Director → CIF 0
    Niven, Malcolm Gordon
    Business Executive born in June 1945
    Individual (13 offsprings)
    2013-03-10 ~ 2013-10-24
    OF - Director → CIF 0
    Niven, Malcolm Gordon
    Company Director born in June 1945
    Individual (13 offsprings)
    2015-12-15 ~ 2017-08-03
    OF - Director → CIF 0
    Mr Malcolm Gordon Allan Niven
    Born in June 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bhambra, Kuljeet Singh
    Director born in February 1987
    Individual
    Officer
    2012-12-20 ~ 2013-03-10
    OF - Director → CIF 0
  • 4
    Niazi, Mohammed Amjad
    Miner born in August 1957
    Individual (5 offsprings)
    Officer
    2013-03-10 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Mohammed Amjad Niazi
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2017-07-28 ~ 2020-03-31
    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

TRANS ECO MINERALS AND MINING LTD

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Fixed Assets
401 GBP2023-08-31
3,615 GBP2022-08-31
Current Assets
5,822,037 GBP2023-08-31
5,812,237 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-25,937,504 GBP2023-08-31
-23,842,139 GBP2022-08-31
Non-current
0 GBP2023-08-31
-85,664 GBP2022-08-31
Equity
-20,119,686 GBP2023-08-31
-18,131,939 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

  • TRANS ECO MINERALS AND MINING LTD
    Info
    Registered number 08191274
    Sk House 143e Arthur Road, Suite 228, Windsor, Berkshire SL4 1SE
    Private Limited Company incorporated on 2012-08-24 (12 years 10 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.