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
    Croft, John Michael
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 2
    Willetts, Robert
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - secretary → CIF 0
  • 3
    Travers, Mark
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - director → CIF 0
  • 4
    Menell, Brian Michael
    Director Of Companies born in August 1965
    Individual (7 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 5
    Castle, Darryll John
    Operations Director born in December 1968
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 6
    Oxley, Michael William
    Engineer born in October 1966
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 7
    Smith, Mark Elliot
    Engineer born in February 1957
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Ramos, Luciano Tadeu Silva
    Mining Engineer born in October 1959
    Individual
    Officer
    2013-06-01 ~ 2017-12-29
    OF - director → CIF 0
  • 2
    Croft, John Michael
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2015-01-06
    OF - director → CIF 0
  • 3
    Harvey, Adrian William
    Individual (13 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - secretary → CIF 0
  • 4
    Oxley, Edith Anne
    Metallurgist born in January 1969
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2023-05-02
    OF - director → CIF 0
  • 5
    Guimaraes, Flavio Ognibene
    Director Of Companies born in September 1961
    Individual
    Officer
    2020-12-23 ~ 2021-02-10
    OF - director → CIF 0
    Guimaraes, Flavio Ognibene
    Investor born in September 1961
    Individual
    2022-12-05 ~ 2024-12-09
    OF - director → CIF 0
  • 6
    Semple, Calum
    Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ 2023-07-27
    OF - director → CIF 0
  • 7
    Lush, Paul Jeffrey
    Director/Solicitor born in October 1957
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2022-06-28
    OF - director → CIF 0
  • 8
    Jenkins, Robert John Garton
    Chartered Accountant born in October 1953
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ 2020-12-23
    OF - director → CIF 0
parent relation
Company in focus

BRAZILIAN NICKEL LIMITED

Previous names
BRAZILIAN NICKEL PLC - 2023-03-21
BRAZILIAN NICKEL LIMITED - 2018-06-29
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 USD2014-06-01 ~ 2015-05-31
Fixed Assets - Investments
656,367 USD2015-05-31
106,335 USD2014-05-31
Debtors
3,584 USD2015-05-31
322,328 USD2014-05-31
Cash at bank and in hand
34,582 USD2015-05-31
237,507 USD2014-05-31
Current Assets
38,166 USD2015-05-31
559,835 USD2014-05-31
Current liabilities
363,434 USD2015-05-31
1,026,037 USD2014-05-31
Net Current Assets/Liabilities
-325,268 USD2015-05-31
-466,202 USD2014-05-31
Total Assets Less Current Liabilities
331,099 USD2015-05-31
-359,867 USD2014-05-31
Called-up share capital
93,434 USD2015-05-31
92,390 USD2014-05-31
Share premium account
1,429,392 USD2015-05-31
1,186,277 USD2014-05-31
Retained earnings
-1,191,727 USD2015-05-31
-1,638,534 USD2014-05-31
Shareholder's fund
331,099 USD2015-05-31
-359,867 USD2014-05-31
Fixed Assets - Investments
Investments other than loans
656,367 USD2015-05-31
106,335 USD2014-05-31
Number of shares allotted
Class 1 ordinary share
36,465 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
93,434 USD2015-05-31
92,390 USD2014-05-31

Related profiles found in government register
  • BRAZILIAN NICKEL LIMITED
    Info
    BRAZILIAN NICKEL PLC - 2023-03-21
    BRAZILIAN NICKEL LIMITED - 2018-06-29
    Registered number 08512513
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2013-05-01 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • BRAZILIAN NICKEL LIMITED
    S
    Registered number 08512513
    10, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BRAZILIAN NICKEL LIMITED
    S
    Registered number 08512513
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 USD2023-12-31
    Person with significant control
    2023-09-21 ~ 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
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 USD2023-12-31
    Person with significant control
    2023-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.