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
    Robertson, Guy Adrian
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ALIEN METALS LIMITED - now
    ARIAN SILVER CORPORATION - 2018-11-09
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Williams, Anthony Joseph
    Geologist born in December 1950
    Individual (13 offsprings)
    Officer
    2015-11-24 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Smith, Daniel John Edward Alexander Durston
    Company Director born in October 1983
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Edmonds, Dennis Vernon
    Business Executive born in February 1957
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Taylor, Peter Wilson
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Vorster, Alwyn Petrus
    Director born in February 1963
    Individual
    Officer
    2023-08-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Williams, James Thomas
    Geologist born in August 1960
    Individual
    Officer
    2015-11-24 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Taylor, David Harvey
    Individual (4 offsprings)
    Officer
    2015-11-24 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 8
    Henson, Elizabeth Caroline
    Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    60, Gracechurch Street, London, England
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2023-06-30 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 10
    PATCHBAND LIMITED - 1998-06-29
    107, Cheapside, Second Floor, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2020-10-26 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ARIAN SILVER (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-11-30
1 GBP2020-11-30
Total Assets Less Current Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Net Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

Related profiles found in government register
  • ARIAN SILVER (HOLDINGS) LIMITED
    Info
    Registered number 09886397
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ARIAN SILVER (HOLDINGS) LTD
    S
    Registered number 09886397
    Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ARIAN SILVER (HOLDINGS) LTD
    S
    Registered number 09886397
    Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Alien Metals Ltd Berkeley Square House, Berkley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ALIEN METALS LIMITED - 2018-11-09
    C/o Alien Metals Ltd Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    C/o Alien Metals Ltd Berkeley Square House, Berkley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.