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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 4
  • 1
    Mcgloin, John Francis Gerald
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Bosboom, Martijn Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Rutherford, James Edmund
    Born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address-, Level 2, 437 Roberts Road, Subiaco Wa 6008, Australia
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Apthorpe, Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 2
    Faul, Hendrik
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Mcgloin, John Francis Gerald
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Chikohora, Douglas Dakarai
    Geologist born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2011-02-24
    OF - Director → CIF 0
  • 5
    Stanley, Geoffrey Douglas
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Winston, Ronald
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Haslam, Gordon Edward
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 8
    Quartermaine, Jeffrey Allan
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Carr, Eileen
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2010-01-31
    OF - Director → CIF 0
    Carr, Eileen
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 10
    Lutyens, Charles Patrick
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Danchin, Robert Victor, Doctor
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Gardner, Peter Andrew Stuart
    Finance Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Latham, Pippa
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 14
    Berry, Nicholas William
    Director Of Companies born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Cluff, John Gordon
    Company Director born in April 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2012-05-28
    OF - Director → CIF 0
  • 16
    Carson, Colin John
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2019-11-26
    OF - Director → CIF 0
  • 17
    Alpen, Jamie
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 18
    Hain, Peter Gerald
    Member Of Parliament born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    Wadeson, Timothy Charles Aylmer
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 20
    Davidson, Alexander John
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 21
    Cowley, Peter Nigel
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 22
    Spivey, Peter John
    Chief Operating Officer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 23
    Fitch, Colin Digby Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-06 ~ 2004-05-20
    PE - Nominee Director → CIF 0
    2003-07-06 ~ 2004-05-20
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-06 ~ 2004-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMARA MINING LIMITED

Previous names
CLUFF GOLD UK PLC - 2004-11-30
ENERGYBOLD PUBLIC LIMITED COMPANY - 2004-06-23
AMARA MINING PLC - 2016-04-27
CLUFF GOLD PLC - 2012-09-28
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
    CLUFF GOLD UK PLC - 2004-11-30
    ENERGYBOLD PUBLIC LIMITED COMPANY - 2004-11-30
    AMARA MINING PLC - 2004-11-30
    CLUFF GOLD PLC - 2004-11-30
    Registered number 04822520
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • AMARA MINING LIMITED
    S
    Registered number 4822520
    icon of addressThe 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
    icon of addressThe 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
Active 3
  • 1
    C2 MINING LIMITED - 1997-06-12
    CLUFF MINING (WEST AFRICA) LIMITED - 2012-11-09
    BRANDCOMPAC LIMITED - 1996-05-28
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    M M & S (3089) LIMITED - 2004-10-07
    CLUFF GOLD (WEST AFRICA) LIMITED - 2012-11-09
    icon of address1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,087,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CLUFF GOLD LIMITED - 2004-11-30
    CLUFF GOLD UK LIMITED - 2013-01-25
    M M & S (3018) LIMITED - 2003-11-13
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.