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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr John Charlton Loveless
    Born in September 1949
    Individual (28 offsprings)
    Person with significant control
    2021-03-30 ~ 2025-07-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    De Boucaud Truell, Cedriane Marie
    Born in September 1969
    Individual (32 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    De Boucaud, Cedriane Marie
    Director born in September 1969
    Individual (32 offsprings)
    Officer
    2016-09-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2013-06-04 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Edmund George Imjin Fosbroke Truell
    Born in October 1962
    Individual (53 offsprings)
    Person with significant control
    2025-07-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2013-06-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Webster, Luke
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    2017-04-05 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Stalker, Andrew Graham
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2023-02-24 ~ 2025-07-24
    OF - Director → CIF 0
  • 7
    Oppen, Philipp Von
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (48 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    OF - Director → CIF 0
    Wolley, Hugh Seymour
    Individual (48 offsprings)
    Officer
    2016-09-02 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 9
    DISRUPTIVE CAPITAL LIMITED - now SC352263
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    First Floor, 10 Lefebvre Street, St. Peter Port, Guernsey
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2021-03-30 ~ 2021-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-03-30 ~ 2021-03-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NIOBIUM CORPORATION LIMITED

Period: 2013-06-04 ~ now
Company number: 08556040
Registered name
NIOBIUM CORPORATION LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 EUR2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
12,650,000 EUR2024-12-31
12,300,000 EUR2023-12-31
Debtors
11,197 EUR2023-12-31
Cash at bank and in hand
33,777 EUR2024-12-31
49,935 EUR2023-12-31
Current Assets
33,777 EUR2024-12-31
61,132 EUR2023-12-31
Creditors
Current
1,816,473 EUR2024-12-31
1,437,549 EUR2023-12-31
Net Current Assets/Liabilities
-1,782,696 EUR2024-12-31
-1,376,417 EUR2023-12-31
Total Assets Less Current Liabilities
10,867,304 EUR2024-12-31
10,923,583 EUR2023-12-31
Creditors
Non-current
867,011 EUR2024-12-31
875,056 EUR2023-12-31
Net Assets/Liabilities
10,000,293 EUR2024-12-31
10,048,527 EUR2023-12-31
Equity
Called up share capital
10,656,263 EUR2024-12-31
234 EUR2023-12-31
Retained earnings (accumulated losses)
60 EUR2024-12-31
48,295 EUR2023-12-31
Equity
10,000,293 EUR2024-12-31
10,048,527 EUR2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32022-07-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
12,650,000 EUR2024-12-31
12,300,000 EUR2023-12-31
Additions to investments
350,000 EUR2024-12-31
Other Investments Other Than Loans
12,650,000 EUR2024-12-31
12,300,000 EUR2023-12-31
Other Debtors
Current
11,197 EUR2023-12-31
Trade Creditors/Trade Payables
Current
249,195 EUR2024-12-31
17,530 EUR2023-12-31
Amounts owed to group undertakings
Current
732,457 EUR2024-12-31
677,751 EUR2023-12-31
Corporation Tax Payable
Current
9,398 EUR2024-12-31
13,529 EUR2023-12-31
Other Taxation & Social Security Payable
Current
4,567 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
87,500 EUR2024-12-31
300,051 EUR2023-12-31
Accrued Liabilities
Current
87,923 EUR2024-12-31
124,121 EUR2023-12-31
Other Creditors
Non-current
457,011 EUR2024-12-31
875,056 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,808,915 shares2024-12-31
  • NIOBIUM CORPORATION LIMITED
    Info
    Registered number 08556040
    Vestry House, Laurence Pountney Hill, London EC4R 0EH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-04 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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