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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 28
  • 1
    Danchin, Robert Victor, Doctor
    Retired born in January 1942
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Fitch, Colin Digby Thomas
    Individual (17 offsprings)
    Officer
    2004-05-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Quartermaine, Jeffrey Allan
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Alpen, Jamie
    Finance Director born in May 1966
    Individual (8 offsprings)
    Officer
    2004-11-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Wadeson, Timothy Charles Aylmer
    Director born in August 1936
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 6
    Mcgloin, John Francis
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mcgloin, John Francis Gerald
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2012-04-03 ~ 2016-04-26
    OF - Director → CIF 0
  • 7
    Spivey, Peter John
    Chief Operating Officer born in April 1958
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 8
    Latham, Pippa
    Company Director
    Individual (23 offsprings)
    Officer
    2005-11-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Bosboom, Martijn Paul
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Gardner, Peter Andrew Stuart
    Finance Director born in January 1973
    Individual (10 offsprings)
    Officer
    2010-06-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 11
    Lutyens, Charles Patrick
    Director born in November 1949
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Apthorpe, Catherine
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 13
    Cluff, John Gordon
    Company Director born in April 1940
    Individual (33 offsprings)
    Officer
    2004-05-20 ~ 2012-05-28
    OF - Director → CIF 0
  • 14
    Hain, Peter Gerald
    Member Of Parliament born in February 1950
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 15
    Winston, Ronald
    Director born in January 1941
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Faul, Hendrik
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 17
    Davidson, Alexander John
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Stanley, Geoffrey Douglas
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    Carson, Colin John
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ 2019-11-26
    OF - Director → CIF 0
  • 20
    Rutherford, James Edmund
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Carr, Eileen
    Accountant born in January 1957
    Individual (14 offsprings)
    Officer
    2004-05-20 ~ 2010-01-31
    OF - Director → CIF 0
    Carr, Eileen
    Accountant
    Individual (14 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 22
    Cowley, Peter Nigel
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    2008-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 23
    Chikohora, Douglas Dakarai
    Geologist born in March 1959
    Individual (22 offsprings)
    Officer
    2004-05-20 ~ 2011-02-24
    OF - Director → CIF 0
  • 24
    Haslam, Gordon Edward
    Company Director born in April 1944
    Individual (21 offsprings)
    Officer
    2005-05-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 25
    Berry, Nicholas William
    Director Of Companies born in July 1942
    Individual (32 offsprings)
    Officer
    2004-11-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-06 ~ 2004-05-20
    OF - Nominee Director → CIF 0
    2003-07-06 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-06 ~ 2004-05-20
    OF - Nominee Director → CIF 0
  • 28
    -, Level 2, 437 Roberts Road, Subiaco Wa 6008, Australia
    Corporate (5 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMARA MINING LIMITED

Period: 2016-04-27 ~ now
Company number: 04822520
Registered names
AMARA MINING LIMITED - now 08227712... (more)
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AMARA MINING LIMITED
    Info
    AMARA MINING PLC - 2016-04-27
    CLUFF GOLD PLC - 2016-04-27
    CLUFF GOLD UK PLC - 2016-04-27
    ENERGYBOLD PUBLIC LIMITED COMPANY - 2016-04-27
    Registered number 04822520
    1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • AMARA MINING LIMITED
    S
    Registered number 4822520
    The White House, 57-63 Church Road, London, England, SW19 5SB
    Private Company in Companies House, England
    CIF 1 CIF 2
  • AMARA MINING LIMITED
    S
    Registered number 4822520
    The White House, The London Law Agency Limited, 57-63 Church Road, Wimbledon, London, United Kingdom, SW19 5SB
    Private Company in England/Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMARA MINING (BURKINA) LIMITED
    - now 03179606
    CLUFF MINING (WEST AFRICA) LIMITED - 2012-11-09
    C2 MINING LIMITED - 1997-06-12
    BRANDCOMPAC LIMITED - 1996-05-28
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMARA MINING (COTE D'IVOIRE) LIMITED
    - now 05136012
    CLUFF GOLD (WEST AFRICA) LIMITED - 2012-11-09
    M M & S (3089) LIMITED - 2004-10-07
    1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    AMARA MINING (SIERRA LEONE) LIMITED
    - now 04842192
    CLUFF GOLD UK LIMITED - 2013-01-25
    CLUFF GOLD LIMITED - 2004-11-30
    M M & S (3018) LIMITED - 2003-11-13
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.