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
Kampanaos, Craig Cozmo
Born in December 1964Individual (2 offsprings)Officer
2024-12-10 ~ nowOF - Director → CIF 0 - 2
St John Dennis, Christian Gabriel
Born in June 1964Individual (12 offsprings)Officer 2025-01-28 ~ nowOF - Director → CIF 0 - 3
Pley, Heinz Wilhelm, Dr
Born in June 1963Individual (2 offsprings)Officer 2023-11-10 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Dennis, Christian Gabriel St John
Company Director born in June 1964Individual (12 offsprings)Officer 2019-01-08 ~ 2023-09-18OF - Director → CIF 0Mr Christian Gabriel St John Dennis
Born in June 1964Individual (12 offsprings)Person with significant control 2019-01-08 ~ 2019-05-20PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Rogers, Philip John
Solicitor born in August 1963Individual (7 offsprings)Officer 2019-01-28 ~ 2019-11-29OF - Director → CIF 0 - 3
Douglas-hamilton, Charles Douglas
Geologist born in June 1979IndividualOfficer 2019-05-17 ~ 2025-09-01OF - Director → CIF 0 - 4
Berridge, Robert Charles
Company Director born in September 1956Individual (6 offsprings)Officer 2019-09-06 ~ 2024-11-21OF - Director → CIF 0 - 5
Pop, Daniel
Mining Engineer born in April 1969Individual (1 offspring)Officer 2022-01-27 ~ 2024-12-01OF - Director → CIF 0 - 6
78, Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-05-20 ~ 2021-01-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NEW DAWN METALS LIMITED
Previous name
OPTIVA RESOURCES LIMITED - 2023-07-25
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Fixed Assets - Investments
789 GBP2024-01-31
789 GBP2023-01-31
Fixed Assets
789 GBP2024-01-31
789 GBP2023-01-31
Debtors
Current
382,214 GBP2024-01-31
382,214 GBP2023-01-31
Cash at bank and in hand
1,485 GBP2024-01-31
10,592 GBP2023-01-31
Current Assets
383,699 GBP2024-01-31
392,806 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-204,798 GBP2024-01-31
-177,424 GBP2023-01-31
Net Current Assets/Liabilities
178,901 GBP2024-01-31
215,382 GBP2023-01-31
Total Assets Less Current Liabilities
179,690 GBP2024-01-31
216,171 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2024-01-31
Net Assets/Liabilities
129,690 GBP2024-01-31
216,171 GBP2023-01-31
Equity
Called up share capital
97 GBP2024-01-31
93 GBP2023-01-31
87 GBP2022-02-01
Share premium
1,697,232 GBP2024-01-31
1,502,155 GBP2023-01-31
1,301,066 GBP2022-02-01
Other miscellaneous reserve
25,000 GBP2024-01-31
195,081 GBP2023-01-31
Retained earnings (accumulated losses)
-1,592,639 GBP2024-01-31
-1,481,158 GBP2023-01-31
-633,728 GBP2022-02-01
Equity
129,690 GBP2024-01-31
216,171 GBP2023-01-31
667,425 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-111,481 GBP2023-02-01 ~ 2024-01-31
-847,430 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-111,481 GBP2023-02-01 ~ 2024-01-31
-847,430 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-847,430 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-847,430 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-02-01 ~ 2024-01-31
6 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
195,081 GBP2023-02-01 ~ 2024-01-31
201,095 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
6 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
396,176 GBP2022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
2,522 GBP2024-01-31
2,522 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
376,946 GBP2024-01-31
376,946 GBP2023-01-31
Other Debtors
Current
2,746 GBP2024-01-31
2,746 GBP2023-01-31
Other Remaining Borrowings
Current
73,659 GBP2024-01-31
73,659 GBP2023-01-31
Trade Creditors/Trade Payables
Current
72,490 GBP2024-01-31
95,845 GBP2023-01-31
Other Creditors
Current
29,794 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
28,855 GBP2024-01-31
7,920 GBP2023-01-31
Creditors
Current
204,798 GBP2024-01-31
177,424 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,792,776 shares2024-01-31
93,146,666 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.0000012023-02-01 ~ 2024-01-31
NEW DAWN METALS LIMITED
InfoOPTIVA RESOURCES LIMITED - 2023-07-25Registered number 11755084167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
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.