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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 2
  • 1
    Clyne, Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Wooldridge, Adam
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Middleton, Alastair James
    Technical Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Bryan, Luke Robert
    Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Luke Robert Bryan
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Potter, Mark Roderick
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Grammer, Terry Ronald
    Geologist born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Sissian, Andrew Michael
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2024-08-09
    OF - Director → CIF 0
  • 6
    Johnston, Keith Archer
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 7
    Holland, Martin Christopher
    Company Director born in May 1982
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2024-08-09
    OF - Director → CIF 0
  • 8
    Mcneilly, David Michael
    Chief Executive Officer born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2018-11-15
    OF - Director → CIF 0
    Mcneilly, David Michael
    Director born in August 1986
    Individual (2 offsprings)
    icon of calendar 2019-10-24 ~ 2022-06-16
    OF - Director → CIF 0
  • 9
    Wooldridge, Adam Michael
    Geologist born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Adam Michael Wooldridge
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of addressLevel 7, 151 Macquarie St., Sydney, New South Wales, Australia
    Corporate
    Person with significant control
    2022-01-31 ~ 2022-06-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    icon of addressStapeley House, London Road, Stapeley, Nantwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,980 GBP2025-03-31
    Officer
    2018-09-06 ~ 2021-04-08
    PE - Secretary → CIF 0
  • 12
    STRATA INVESTMENT HOLDINGS PLC - now
    BRADY EXPLORATION PLC - 2014-06-16
    METAL TIGER PLC
    - 2023-04-19
    CAPCON HOLDINGS PLC - 2011-10-26
    icon of address107, Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-03-27 ~ 2022-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KALAHARI METALS LIMITED

Previous name
BOTSWANA METALS LIMITED - 2017-05-18
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Fixed Assets
8,341,126 GBP2024-12-31
8,177,615 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,968,940 GBP2024-12-31
-5,791,678 GBP2023-12-31
Net Current Assets/Liabilities
-5,966,940 GBP2024-12-31
-5,789,678 GBP2023-12-31
Total Assets Less Current Liabilities
2,374,186 GBP2024-12-31
2,387,937 GBP2023-12-31
Net Assets/Liabilities
2,374,186 GBP2024-12-31
2,387,937 GBP2023-12-31
Equity
2,374,186 GBP2024-12-31
2,387,937 GBP2023-12-31

  • KALAHARI METALS LIMITED
    Info
    BOTSWANA METALS LIMITED - 2017-05-18
    Registered number 10751423
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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