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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 10
  • 1
    Mair, Lindsay Keith Anderson
    Company Director born in December 1957
    Individual (24 offsprings)
    Officer
    2020-11-10 ~ 2021-04-07
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (193 offsprings)
    Officer
    2018-04-04 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Jenkins, Rory
    Company Director born in June 1970
    Individual (11 offsprings)
    Officer
    2019-11-04 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Rory Harry John Jenkins
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2019-11-04 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Darivas, Arthur
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mr Arthur Darives
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2019-09-11 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Warren, Michael Bradley
    Company Director born in February 1987
    Individual (11 offsprings)
    Officer
    2019-09-11 ~ 2019-11-18
    OF - Director → CIF 0
  • 6
    Bassage, Theunis John
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 7
    Kennedy, Patrick Stephen Gerald
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Kennedy, Patrick Stephen Gerald
    Businessman born in May 1967
    Individual (6 offsprings)
    2019-09-11 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Patrick Stephen Gerald Kennedy
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2019-09-11 ~ 2019-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    WILTON NOMINEES LIMITED
    04402122 03824514
    26, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 90 offsprings)
    Person with significant control
    2018-04-04 ~ 2019-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 278 offsprings)
    Officer
    2018-04-04 ~ 2019-09-11
    OF - Director → CIF 0
  • 10
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2018-04-04 ~ 2019-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW GENERATION MINERALS LIMITED

Period: 2019-09-26 ~ now
Company number: 11290937 12166539
Registered names
NEW GENERATION MINERALS LIMITED - now 12166539
CRAKE LIMITED - 2019-09-12
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Fixed Assets
19,298,411 GBP2025-06-30
19,299,049 GBP2024-06-30
Current Assets
4,523,685 GBP2025-06-30
4,341,331 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,959,182 GBP2025-06-30
-4,129,121 GBP2024-06-30
Net Current Assets/Liabilities
-435,497 GBP2025-06-30
212,210 GBP2024-06-30
Total Assets Less Current Liabilities
18,862,914 GBP2025-06-30
19,511,259 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
16,142,826 GBP2025-06-30
16,967,779 GBP2024-06-30
Equity
16,142,826 GBP2025-06-30
16,967,779 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • NEW GENERATION MINERALS LIMITED
    Info
    TRANS PACIFIC ENERGY GROUP (UK) LIMITED - 2019-09-26
    CRAKE LIMITED - 2019-09-26
    Registered number 11290937
    C/o Wordley Partnership, 11 Leadenhall Street, London EC3V 1LP
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.