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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 29
  • 1
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Smailes, Douglas
    Director born in August 1959
    Individual (57 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (23 offsprings)
    Officer
    1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 4
    Martin, Alistair
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 5
    Draper, John
    Managing Director born in April 1941
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 1998-03-25
    OF - Director → CIF 0
  • 6
    Wentzel, Charles Anthony
    Personnel Manager born in February 1948
    Individual (41 offsprings)
    Officer
    1998-03-25 ~ 2000-11-27
    OF - Director → CIF 0
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1996-01-15 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 7
    De Rendinger, Othilie Flore Jeanne Christine
    Born in February 1981
    Individual (26 offsprings)
    Officer
    2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    Maher, James Paul
    Company Director born in February 1978
    Individual (35 offsprings)
    Officer
    2020-10-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (48 offsprings)
    Officer
    2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Wilkinson, Geoffrey Allan
    Deputy Secretary born in April 1947
    Individual (70 offsprings)
    Officer
    2000-11-27 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1999-07-30 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 12
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2000-11-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2017-07-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Turner, David Anthony
    Accountant born in November 1952
    Individual (15 offsprings)
    Officer
    2000-11-27 ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Ingram, Guy
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 16
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 17
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (29 offsprings)
    Officer
    1996-01-15 ~ 1998-03-25
    OF - Director → CIF 0
  • 18
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (43 offsprings)
    Officer
    2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Jamieson, James Robert Brown
    Production Director born in April 1942
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 20
    Matthews, John Hunter
    Contracting Director born in May 1943
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 21
    Silcock, Walter
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 22
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (47 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 23
    Norris, Charles Fraser
    Chartered Accountant born in October 1953
    Individual (8 offsprings)
    Officer
    1996-02-14 ~ 1998-03-25
    OF - Director → CIF 0
  • 24
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual (36 offsprings)
    Officer
    2000-11-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 25
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-11-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-12-21 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 27
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 28
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-12-21 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Period: 2007-08-30 ~ now
Company number: 03140148 02827852... (more)
Registered names
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - now 02827852... (more)
CODETOP LIMITED - 1996-01-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-47,000 GBP2022-01-01 ~ 2022-12-31
-30,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-47,000 GBP2022-01-01 ~ 2022-12-31
-30,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-47,000 GBP2022-01-01 ~ 2022-12-31
-30,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,741,000 GBP2022-12-31
1,741,000 GBP2021-12-31
Fixed Assets
1,741,000 GBP2022-12-31
1,741,000 GBP2021-12-31
Net Current Assets/Liabilities
-1,011,000 GBP2022-12-31
-963,000 GBP2021-12-31
Total Assets Less Current Liabilities
730,000 GBP2022-12-31
778,000 GBP2021-12-31
Net Assets/Liabilities
730,000 GBP2022-12-31
778,000 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
730,000 GBP2022-12-31
778,000 GBP2021-12-31
808,000 GBP2021-01-01
Equity
730,000 GBP2022-12-31
778,000 GBP2021-12-31
808,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-47,000 GBP2022-01-01 ~ 2022-12-31
-30,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-47,000 GBP2022-01-01 ~ 2022-12-31
-30,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,000 GBP2022-01-01 ~ 2022-12-31
-6,000 GBP2021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
1,011,000 GBP2022-12-31
963,000 GBP2021-12-31
Creditors
Current
1,011,000 GBP2022-12-31
963,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31

  • ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    Info
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2007-08-30
    TILCON (SCOTLAND) LIMITED - 2007-08-30
    CODETOP LIMITED - 2007-08-30
    Registered number 03140148
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.