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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
    Hain, Peter Gerald
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2013-03-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Quartermaine, Jeffrey Allan
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Bosboom, Martijn Paul
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Carson, Colin John
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Danchin, Robert Victor, Doctor
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Spivey, Peter John
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 7
    Wadeson, Timothy Charles Aylmer
    Born in August 1936
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 8
    Berry, Nicholas William
    Born in July 1942
    Individual (38 offsprings)
    Officer
    2004-11-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Alpen, Jamie
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2004-11-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Winston, Ronald
    Born in January 1941
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Rutherford, James Edmund
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Latham, Pippa
    Individual (25 offsprings)
    Officer
    2005-11-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Cowley, Peter Nigel
    Born in July 1947
    Individual (10 offsprings)
    Officer
    2008-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Davidson, Alexander John
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 15
    Carr, Eileen
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2004-05-20 ~ 2010-01-31
    OF - Director → CIF 0
    Carr, Eileen
    Individual (18 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 16
    Fitch, Colin Digby Thomas
    Individual (20 offsprings)
    Officer
    2004-05-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Lutyens, Charles Patrick
    Born in November 1949
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Haslam, Gordon Edward
    Born in April 1944
    Individual (21 offsprings)
    Officer
    2005-05-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 19
    Apthorpe, Catherine
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 20
    Cluff, John Gordon
    Born in April 1940
    Individual (37 offsprings)
    Officer
    2004-05-20 ~ 2012-05-28
    OF - Director → CIF 0
  • 21
    Stanley, Geoffrey Douglas
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 22
    Mcgloin, John Francis
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mcgloin, John Francis Gerald
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2012-04-03 ~ 2016-04-26
    OF - Director → CIF 0
  • 23
    Faul, Hendrik
    Born in November 1962
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 24
    Chikohora, Douglas Dakarai
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2004-05-20 ~ 2011-02-24
    OF - Director → CIF 0
  • 25
    Gardner, Peter Andrew Stuart
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2010-06-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 26
    -, Level 2, 437 Roberts Road, Subiaco Wa 6008, Australia
    Corporate (5 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-07-06 ~ 2004-05-20
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-06 ~ 2004-05-20
    OF - Nominee Director → CIF 0
    2003-07-06 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMARA MINING LIMITED

Period: 2016-04-27 ~ now
Company number: 04822520 08227712... (more)
Registered names
AMARA MINING LIMITED - now 08227712... (more)
Recent Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Total Assets Less Current Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

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 (23 years 1 month). 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-08-10 during the appointment or period of control
    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 (24 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    AMARA MINING (SIERRA LEONE) LIMITED
    - now 04842192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-08-10 during the appointment or period of control
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.