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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-11-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    1999-07-08 ~ 2014-07-31
    OF - Director → CIF 0
    Jordan, Nicholas
    Company Secretary
    Individual (49 offsprings)
    Officer
    1999-05-24 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 4
    Donnelly, Michael Patrick
    Chartered Accountant born in October 1976
    Individual (43 offsprings)
    Officer
    2024-01-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Holford, Graham Mortimer
    Chartered Accountant born in October 1941
    Individual (12 offsprings)
    Officer
    1999-05-24 ~ 2001-11-02
    OF - Director → CIF 0
  • 6
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (48 offsprings)
    Officer
    2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Wilkinson, Geoffrey Allan
    Company Secretary born in April 1947
    Individual (70 offsprings)
    Officer
    1999-07-08 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (25 offsprings)
    Officer
    2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 9
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2017-04-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Turner, David Anthony
    Accountant born in November 1952
    Individual (15 offsprings)
    Officer
    1999-05-24 ~ 2001-12-14
    OF - Director → CIF 0
  • 11
    Maher, James Paul
    Company Director born in February 1978
    Individual (35 offsprings)
    Officer
    2020-10-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 12
    Ingram, Guy
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual (36 offsprings)
    Officer
    2001-12-14 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Smailes, Douglas
    Director born in August 1959
    Individual (57 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
    Smailes, Douglas
    Group Head Of Treasury born in August 1959
    Individual (57 offsprings)
    2018-09-17 ~ 2019-02-11
    OF - Director → CIF 0
  • 15
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 16
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (43 offsprings)
    Officer
    2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Henderson, Roger William, Dr
    Chartered Tax Adviser born in June 1980
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ 2024-01-17
    OF - Director → CIF 0
  • 18
    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
    Individual (178 offsprings)
    Officer
    2007-07-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 19
    Davies, Johnathan
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Lea, Anthony William
    Company Director born in November 1948
    Individual (22 offsprings)
    Officer
    1999-05-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-03-17 ~ 1999-05-24
    OF - Nominee Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-03-17 ~ 1999-05-24
    OF - Nominee Secretary → CIF 0
  • 23
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    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
parent relation
Company in focus

ANGLO AMERICAN PREFCO LIMITED

Period: 1999-05-13 ~ now
Company number: 03734783
Registered names
ANGLO AMERICAN PREFCO LIMITED - now
HACKREMCO (NO.1483) LIMITED - 1999-05-13 03782704... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
600,000 GBP2022-01-01 ~ 2022-12-31
652,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
600,000 GBP2022-01-01 ~ 2022-12-31
652,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
-12,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
-12,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
0 GBP2022-01-01 ~ 2022-12-31
-12,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,063,000 GBP2022-12-31
2,063,000 GBP2021-12-31
Fixed Assets
2,063,000 GBP2022-12-31
2,063,000 GBP2021-12-31
Debtors
Current
55,000 GBP2022-12-31
55,000 GBP2021-12-31
Current Assets
55,000 GBP2022-12-31
55,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2021-12-31
Net Current Assets/Liabilities
55,000 GBP2022-12-31
55,000 GBP2021-12-31
Total Assets Less Current Liabilities
2,118,000 GBP2022-12-31
2,118,000 GBP2021-12-31
Net Assets/Liabilities
1,593,000 GBP2022-12-31
1,593,000 GBP2021-12-31
Equity
Called up share capital
26,000 GBP2022-12-31
26,000 GBP2021-12-31
26,000 GBP2021-01-01
Share premium
1,988,000 GBP2022-12-31
1,988,000 GBP2021-12-31
1,988,000 GBP2021-01-01
Other miscellaneous reserve
-475,000 GBP2022-12-31
-475,000 GBP2021-12-31
-475,000 GBP2021-01-01
Retained earnings (accumulated losses)
55,000 GBP2022-12-31
55,000 GBP2021-12-31
67,000 GBP2021-01-01
Equity
1,593,000 GBP2022-12-31
1,593,000 GBP2021-12-31
1,605,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
-12,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
-12,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
-2,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
55,000 GBP2022-12-31
55,000 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
Creditors
Current
0 GBP2021-12-31
Non-current
524,000 GBP2022-12-31
524,000 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
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51,399,000 shares2022-12-31
51,399,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ANGLO AMERICAN PREFCO LIMITED
    Info
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    Registered number 03734783
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ANGLO AMERICAN PREFCO LIMITED
    S
    Registered number 3734783
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.