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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.

Parent entities and officers
Active 5
  • 1
    Davies, Christopher
    Born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Edward Colin
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Rostin, Johan
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Krasniqi, Ismet
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    ALAMOS PLC - 2003-01-21
    BRITCAN MINERALS PLC - 2000-04-07
    E.RUBY PLC - 2001-04-02
    BEOWULF GOLD PLC - 2005-03-31
    LUXMIT LIMITED - 1989-03-02
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bryan, Luke Robert
    Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Luke Robert Bryan
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Budge, Kurt Richard
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Wooldridge, Adam
    Geophysicist born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Adam Wooldridge
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressStapeley House, London Road, Stapeley, Nantwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,980 GBP2025-03-31
    Officer
    2017-01-10 ~ 2024-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

VARDAR MINERALS LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Fixed Assets
90,005 GBP2024-12-31
Current Assets
3,418,070 GBP2024-12-31
3,237,152 GBP2023-12-31
Total assets
3,508,075 GBP2024-12-31
3,238,020 GBP2023-12-31
Equity
3,181,618 GBP2024-12-31
3,109,427 GBP2023-12-31
Creditors
Amounts falling due within one year
326,457 GBP2024-12-31
123,592 GBP2023-12-31
Total liabilities
3,508,075 GBP2024-12-31
3,238,020 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VARDAR MINERALS LIMITED
    Info
    Registered number 10474687
    icon of address201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • VARDAR MINERALS LIMITED
    S
    Registered number 10474687
    icon of address201, Temple Chambers 3-7 Temple Avenue, London, England, EC4Y 0DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address201 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,830 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.