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
    Geologist born in November 1957
    Individual (112 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Edward Colin
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Rostin, Johan
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Krasniqi, Ismet
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    BEOWULF GOLD PLC - 2005-03-31
    ALAMOS PLC - 2003-01-21
    E.RUBY PLC - 2001-04-02
    BRITCAN MINERALS PLC - 2000-04-07
    LUXMIT LIMITED - 1989-03-02
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-04-12 ~ now
    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
Ceased 4
  • 1
    Budge, Kurt Richard
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Bryan, Luke Robert
    Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    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
    2016-11-11 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wooldridge, Adam
    Geophysicist born in August 1974
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Adam Wooldridge
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-11 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stapeley House, London Road, Stapeley, Nantwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,413 GBP2024-03-31
    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
21 GBP2022-12-31
Current Assets
3,238,020 GBP2023-12-31
2,933,288 GBP2022-12-31
Creditors
Amounts falling due within one year
-123,593 GBP2023-12-31
-778 GBP2022-12-31
Net Current Assets/Liabilities
3,114,427 GBP2023-12-31
2,932,510 GBP2022-12-31
Total Assets Less Current Liabilities
3,114,427 GBP2023-12-31
2,932,531 GBP2022-12-31
Net Assets/Liabilities
3,109,426 GBP2023-12-31
2,885,489 GBP2022-12-31
Equity
3,109,426 GBP2023-12-31
2,885,489 GBP2022-12-31

Related profiles found in government register
  • VARDAR MINERALS LIMITED
    Info
    Registered number 10474687
    201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    Private Limited Company incorporated on 2016-11-11 (8 years 8 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
    201, 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
  • 201 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,830 GBP2023-12-31
    Person with significant control
    2019-08-23 ~ 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
© 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.