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
    Jefferson, Ian Andrew
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Borgh, Peter Jonathan
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Rachovides, Mark Panayiotis Mariano
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Sener, Ahmet Kerim, Dr
    Geologist born in July 1976
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Anagnostaras-adams, Aristidis
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mr Aristidis Anagnostaras-adams
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    COBCO 679 PLC - 2005-05-27
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
    Kavalopoulos, Christos
    Company Director born in April 1954
    Individual
    Officer
    2022-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Clark, Alistair Ian Walker
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    COBCO 679 PLC - 2005-05-27
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-08-13 ~ 2020-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    27-28, 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
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 GBP2023-12-31
609,525 GBP2022-12-31
Debtors
4,286,901 GBP2023-12-31
4,621,878 GBP2022-12-31
Cash at bank and in hand
41,981 GBP2023-12-31
29,905 GBP2022-12-31
Current Assets
4,328,882 GBP2023-12-31
4,651,783 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-580,155 GBP2023-12-31
-692,853 GBP2022-12-31
Net Current Assets/Liabilities
3,748,727 GBP2023-12-31
3,958,930 GBP2022-12-31
Total Assets Less Current Liabilities
4,358,252 GBP2023-12-31
4,568,455 GBP2022-12-31
Equity
Called up share capital
627,400 GBP2023-12-31
5,274,002 GBP2022-12-31
Share premium
600,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,130,852 GBP2023-12-31
-705,547 GBP2022-12-31
Equity
4,358,252 GBP2023-12-31
4,568,455 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
609,525 GBP2023-12-31
609,525 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,279,599 GBP2023-12-31
4,231,813 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,302 GBP2023-12-31
390,065 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,286,901 GBP2023-12-31
4,621,878 GBP2022-12-31
Trade Creditors/Trade Payables
Current
157,108 GBP2023-12-31
51,763 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,567 GBP2023-12-31
9,377 GBP2022-12-31
Other Creditors
Current
415,480 GBP2023-12-31
631,713 GBP2022-12-31
Creditors
Current
580,155 GBP2023-12-31
692,853 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100,384,032 shares2023-12-31
5,274,002 shares2022-12-31
  • VENUS MINERALS LIMITED
    Info
    VENUS MINERALS PLC - 2025-01-08
    VENUS MINERALS LTD - 2023-11-01
    Registered number 12152708
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2019-08-13 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.