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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 6
  • 1
    Rachovides, Mark Panayiotis Mariano
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Jefferson, Ian Andrew
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sener, Ahmet Kerim, Dr
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Anagnostaras-adams, Aristidis
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
    Mr Aristidis Anagnostaras-adams
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    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
  • 5
    Van Der Borgh, Peter Jonathan
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 6
    COBCO 679 PLC - 2005-05-27
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Clark, Alistair Ian Walker
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Kavalopoulos, Christos
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-22 ~ 2024-04-29
    PE - Secretary → CIF 0
  • 4
    COBCO 679 PLC - 2005-05-27
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-08-13 ~ 2020-05-04
    PE - Right to appoint or remove directorsCIF 0
    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

VENUS MINERALS LIMITED

Previous names
VENUS MINERALS PLC - 2025-01-08
VENUS MINERALS LTD - 2023-11-01
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Fixed Assets - Investments
609,525 GBP2024-12-31
609,525 GBP2023-12-31
Debtors
4,357,513 GBP2024-12-31
4,286,901 GBP2023-12-31
Cash at bank and in hand
3,471 GBP2024-12-31
41,981 GBP2023-12-31
Current Assets
4,360,984 GBP2024-12-31
4,328,882 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-580,155 GBP2023-12-31
Net Current Assets/Liabilities
3,902,678 GBP2024-12-31
3,748,727 GBP2023-12-31
Total Assets Less Current Liabilities
4,512,203 GBP2024-12-31
4,358,252 GBP2023-12-31
Equity
Called up share capital
719,762 GBP2024-12-31
627,400 GBP2023-12-31
Share premium
1,043,497 GBP2024-12-31
600,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,748,944 GBP2024-12-31
3,130,852 GBP2023-12-31
Equity
4,512,203 GBP2024-12-31
4,358,252 GBP2023-12-31
Director Remuneration
95,359 GBP2024-01-01 ~ 2024-12-31
174,402 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
4,350,899 GBP2024-12-31
4,279,599 GBP2023-12-31
Other Debtors
Current
6,614 GBP2024-12-31
6,677 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
625 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,357,513 GBP2024-12-31
Current, Amounts falling due within one year
4,286,901 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,370 GBP2024-12-31
157,108 GBP2023-12-31
Other Taxation & Social Security Payable
Current
936 GBP2024-12-31
7,567 GBP2023-12-31
Other Creditors
Current
337,000 GBP2024-12-31
350,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,000 GBP2024-12-31
65,480 GBP2023-12-31
Creditors
Current
458,306 GBP2024-12-31
580,155 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.62 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,161,995 shares2024-12-31
100,384,032 shares2023-12-31

  • VENUS MINERALS LIMITED
    Info
    VENUS MINERALS PLC - 2025-01-08
    VENUS MINERALS LTD - 2025-01-08
    Registered number 12152708
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.