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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
    Spencer, David
    Born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 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
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 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
    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
  • 4
    Lea, Anthony William
    Finance Director Aa Plc born in November 1948
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 13
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Henderson, Roger William, Dr
    Chartered Tax Adviser born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2024-01-17
    OF - Director → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-11 ~ 2002-12-12
    PE - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-12-11 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN CMC HOLDINGS LIMITED

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
17,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
17,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
10,000 GBP2022-01-01 ~ 2022-12-31
17,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
10,000 GBP2022-01-01 ~ 2022-12-31
17,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
10,000 GBP2022-01-01 ~ 2022-12-31
17,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
10,000 GBP2022-01-01 ~ 2022-12-31
17,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
0 GBP2021-12-31
Fixed Assets
0 GBP2021-12-31
Debtors
Current
10,000 GBP2021-12-31
Current Assets
10,000 GBP2021-12-31
Total Assets Less Current Liabilities
10,000 GBP2021-12-31
Net Assets/Liabilities
10,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2021-01-01
Retained earnings (accumulated losses)
10,000 GBP2021-12-31
26,000 GBP2021-01-01
Equity
10,000 GBP2021-12-31
27,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2022-01-01 ~ 2022-12-31
17,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,000 GBP2022-01-01 ~ 2022-12-31
17,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-01-01 ~ 2022-12-31
-34,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-20,000 GBP2022-01-01 ~ 2022-12-31
-34,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-0 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-19,000 GBP2022-01-01 ~ 2022-12-31
-34,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-20,000 GBP2022-01-01 ~ 2022-12-31
-34,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
20,000 GBP2022-01-01 ~ 2022-12-31
34,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
  • ANGLO AMERICAN CMC HOLDINGS LIMITED
    Info
    Registered number 04615001
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.