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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 5
  • 1
    Ingram, Guy
    Born in September 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Maher, James Paul
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Turner, David Anthony
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Silcock, Walter
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 5
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Jamieson, James Robert Brown
    Production Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 7
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 8
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Matthews, John Hunter
    Contracting Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Norris, Charles Fraser
    Chartered Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 1998-03-25
    OF - Director → CIF 0
  • 11
    Draper, John
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-03-25
    OF - Director → CIF 0
  • 12
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 13
    Martin, Alistair
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 1996-06-24
    OF - Director → CIF 0
  • 14
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1998-03-25
    OF - Director → CIF 0
  • 15
    Wentzel, Charles Anthony
    Personnel Manager born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2000-11-27
    OF - Director → CIF 0
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 16
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 17
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 19
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 21
    Wilkinson, Geoffrey Allan
    Deputy Secretary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 22
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-21 ~ 1996-01-15
    PE - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-21 ~ 1996-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Previous names
CHARLES II PROPERTIES LIMITED - 2007-08-30
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
WHIRLSPRING LIMITED - 2000-12-12
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
    TILCON (SCOTLAND) LIMITED - 2007-08-30
    CODETOP LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2007-08-30
    Registered number 03140148
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.