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
7
- 1
Donnelly, Michael Patrick
Born in October 1976Individual (26 offsprings)Officer
2025-08-04 ~ nowOF - Director → CIF 0 - 2
Price, Richard John Brent
Born in August 1963Individual (27 offsprings)Officer 2018-05-01 ~ nowOF - Director → CIF 0 - 3
Wilson, Joanne
Born in April 1970Individual (27 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 4
Oates, Anna Siobhan
Born in April 1978Individual (15 offsprings)Officer 2024-04-15 ~ nowOF - Director → CIF 0 - 5INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27VETPLUS LIMITED - 1989-03-13
17, Charterhouse Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Equity (Company account)14,606,000 GBP2022-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6HACKREMCO (NO.1483) LIMITED - 1999-05-1317, Charterhouse Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,593,000 GBP2022-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 717, Charterhouse Street, London, United KingdomActive Corporate (5 parents, 110 offsprings)Equity (Company account)1 GBP2022-12-31Officer 2016-03-23 ~ nowOF - Secretary → CIF 0
Ceased
17
- 1
Quattrocchi, Zahira
Director born in September 1974Individual (3 offsprings)Officer 2019-09-02 ~ 2023-08-01OF - Director → CIF 0 - 2
Fish, Craig Darren
Company Director born in April 1979IndividualOfficer 2021-09-02 ~ 2023-08-01OF - Director → CIF 0 - 3
Burrows, Kurt James
Company Director born in October 1980Individual (1 offspring)Officer 2023-08-01 ~ 2025-06-10OF - Director → CIF 0 - 4
Mills, John Michael
Company Secretary born in January 1964Individual (6 offsprings)Officer 2014-11-17 ~ 2018-04-05OF - Director → CIF 0 - 5
Turner, David Anthony
Accountant born in November 1952IndividualOfficer 1999-07-08 ~ 2001-12-14OF - Director → CIF 0 - 6
Lea, Anthony William
Company Director born in November 1948IndividualOfficer 1999-07-08 ~ 2005-08-31OF - Director → CIF 0 - 7
Hodges, Andrew William
Deputy Company Secretary born in June 1967Individual (48 offsprings)Officer 2007-01-04 ~ 2016-02-29OF - Director → CIF 0Hodges, Andrew William
Deputy Company SecretaryIndividual (48 offsprings)Officer 2007-01-04 ~ 2016-02-29OF - Secretary → CIF 0 - 8
Macpherson, Alan Conway
Director born in May 1970Individual (10 offsprings)Officer 2017-06-14 ~ 2024-04-02OF - Director → CIF 0 - 9
Smailes, Douglas
Director born in August 1959Individual (10 offsprings)Officer 2008-09-03 ~ 2019-07-31OF - Director → CIF 0 - 10
Whitcutt, Peter Graeme
Company Director born in June 1965IndividualOfficer 1999-07-08 ~ 2008-09-03OF - Director → CIF 0 - 11
Trahar, Anthony John
Chief Executive Officer born in June 1949Individual (7 offsprings)Officer 2001-12-11 ~ 2007-02-28OF - Director → CIF 0 - 12
Miller, Craig Wilson
Group Finance Controller born in June 1973Individual (8 offsprings)Officer 2017-06-14 ~ 2019-03-29OF - Director → CIF 0 - 13
Walker, Matthew Thomas Samuel
Chartered Accountant born in January 1981Individual (6 offsprings)Officer 2019-03-12 ~ 2021-09-01OF - Director → CIF 0 - 14
Wilkinson, Geoffrey Allan
Company Secretary born in April 1947Individual (1 offspring)Officer 1999-07-08 ~ 2007-03-19OF - Director → CIF 0Wilkinson, Geoffrey Allan
Individual (1 offspring)Officer 1999-07-08 ~ 2007-03-19OF - Secretary → CIF 0 - 15
Jordan, Nicholas
Company Secretary born in April 1955IndividualOfficer 1999-07-08 ~ 2014-07-31OF - Director → CIF 0 - 16LDCS PROCESS AGENT LIMITED - nowHACKREMCO (NO.670) LIMITED - 1991-09-19
HACKWOOD SECRETARIES LIMITED
- 2024-12-20One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)Equity (Company account)3 GBP2024-12-31Officer1999-03-17 ~ 1999-07-08PE - Nominee Secretary → CIF 0 - 17HACKREMCO (NO.675) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2024-04-30Officer1999-03-17 ~ 1999-07-08PE - Nominee Director → CIF 0
Company in focus
ANGLO AMERICAN HOLDINGS LIMITED
Previous name
HACKREMCO (NO.1484) LIMITED - 1999-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
530,000 GBP2022-01-01 ~ 2022-12-31
603,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
530,000 GBP2022-01-01 ~ 2022-12-31
603,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
530,000 GBP2022-01-01 ~ 2022-12-31
603,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
361,000 GBP2022-01-01 ~ 2022-12-31
437,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
361,000 GBP2022-01-01 ~ 2022-12-31
437,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
361,000 GBP2022-01-01 ~ 2022-12-31
437,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
8,296,000 GBP2022-12-31
8,296,000 GBP2021-12-31
Fixed Assets
8,296,000 GBP2022-12-31
8,296,000 GBP2021-12-31
Debtors
Current
1,000 GBP2021-12-31
Current Assets
1,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-129,000 GBP2022-12-31
Net Current Assets/Liabilities
-129,000 GBP2022-12-31
-54,000 GBP2021-12-31
Total Assets Less Current Liabilities
8,168,000 GBP2022-12-31
8,242,000 GBP2021-12-31
Net Assets/Liabilities
6,105,000 GBP2022-12-31
6,179,000 GBP2021-12-31
Equity
Called up share capital
168,000 GBP2022-12-31
168,000 GBP2021-12-31
168,000 GBP2021-01-01
Share premium
5,983,000 GBP2022-12-31
5,983,000 GBP2021-12-31
5,626,000 GBP2021-01-01
Retained earnings (accumulated losses)
-46,000 GBP2022-12-31
28,000 GBP2021-12-31
78,000 GBP2021-01-01
Equity
6,105,000 GBP2022-12-31
6,179,000 GBP2021-12-31
5,872,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
361,000 GBP2022-01-01 ~ 2022-12-31
437,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
361,000 GBP2022-01-01 ~ 2022-12-31
437,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-435,000 GBP2022-01-01 ~ 2022-12-31
-487,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-435,000 GBP2022-01-01 ~ 2022-12-31
-487,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
357,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-487,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-130,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
69,000 GBP2022-01-01 ~ 2022-12-31
83,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2021-12-31
Other Debtors
Current
0 GBP2021-12-31
Amounts owed to group undertakings
Current
74,000 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
Creditors
Current
129,000 GBP2022-12-31
55,000 GBP2021-12-31
Non-current
2,063,000 GBP2022-12-31
2,063,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,842,000 shares2022-12-31
107,842,000 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
42,000 shares2022-12-31
42,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
ANGLO AMERICAN HOLDINGS LIMITED
InfoHACKREMCO (NO.1484) LIMITED - 1999-05-13Registered number 0373478417 Charterhouse Street, London EC1N 6RAPRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0ANGLO AMERICAN HOLDINGS LIMITED
SRegistered number 373478417, Charterhouse Street, London, United Kingdom, EC1N 6RALimited By Shares in United KingdomCIF 1 CIF 2ANGLO AMERICAN HOLDINGS LIMITED
SRegistered number 373478420, Carlton House Terrace, London, England, SW1Y 5ANLimited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
5
- 11 More London Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 220 Carlton House Terrace, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3ANGLO LOMA HOLDING LIMITED - 2005-11-0120 Carlton House Terrace, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4HACKREMCO (NO.1483) LIMITED - 1999-05-1317 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,593,000 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5ZAMCORP HOLDINGS LIMITED - 2001-11-141 More London Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- ANGLO PLATINUM MARKETING LIMITED - 2025-05-283 New Street Square, New Fetter Lane, LondonActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2025-05-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.