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
    Company Director born in September 1971
    Individual (33 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Zariffis, Sarahan
    Director born in January 1977
    Individual (46 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Roger William, Dr
    Chartered Tax Adviser born in June 1980
    Individual (5 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Maher, James Paul
    Company Director born in February 1978
    Individual
    Officer
    2020-10-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Gordon, Michael John
    Director born in October 1953
    Individual
    Officer
    2003-04-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Howells, Ceri
    Accountant born in August 1972
    Individual (28 offsprings)
    Officer
    2017-07-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2016-11-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    2008-08-22 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2007-03-19 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (47 offsprings)
    Officer
    2007-03-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Morales, Eduardo Lopes
    Marketing Director born in March 1966
    Individual
    Officer
    2011-10-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Tucker, Keith Roderick
    Executive Vice President Taxat born in March 1960
    Individual
    Officer
    2003-04-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Wood, Brian Kevin
    Manager born in September 1950
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Wilkinson, Geoffrey Allan
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Company Director
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 13
    Guzman, Andres Mata
    Finance Operations Manager born in October 1975
    Individual
    Officer
    2010-09-24 ~ 2013-08-19
    OF - Director → CIF 0
  • 14
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 15
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    2003-03-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2003-04-15 ~ 2016-11-09
    OF - Director → CIF 0
  • 17
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 18
    Beams, James Edward
    Senior Vp Business Development born in September 1963
    Individual (7 offsprings)
    Officer
    2003-04-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO BASE METALS MARKETING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
-38,456 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-38,456 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-38,456 GBP2021-01-01 ~ 2021-12-31
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
2 GBP2021-01-01
Equity
1 GBP2022-12-31
1 GBP2021-12-31
-1,448,272 GBP2021-01-01
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-38,456 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,456 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1,486,729 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-1 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
1,486,730 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
1,486,729 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,307 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2022-12-31
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • ANGLO BASE METALS MARKETING LIMITED
    Info
    Registered number 04697270
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2003-03-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.