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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 17
  • 1
    Lutyens, Charles Patrick
    Company Director born in November 1949
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Rutherford, James Edmund
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cluff, John Gordon
    Company Director born in April 1940
    Individual (33 offsprings)
    Officer
    2004-07-29 ~ 2012-08-09
    OF - Director → CIF 0
  • 4
    Chikohora, Douglas Dakarai
    Geologist born in March 1959
    Individual (22 offsprings)
    Officer
    2004-07-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Gardner, Peter Andrew Stuart
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2010-09-22 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Bosboom, Martijn Paul
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Apthorpe, Catherine Jane
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 8
    Quartermaine, Jeffrey Allan
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2016-04-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    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
    2012-08-09 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Latham, Philippa Anne Joan
    Company Director
    Individual (23 offsprings)
    Officer
    2006-02-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Carson, Colin John
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2019-11-26
    OF - Director → CIF 0
  • 12
    Fitch, Colin Digby Thomas
    Individual (17 offsprings)
    Officer
    2004-07-29 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 13
    Alpen, Jamie
    Finance Director born in May 1966
    Individual (8 offsprings)
    Officer
    2004-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2004-05-24 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2004-05-24 ~ 2004-07-29
    OF - Director → CIF 0
  • 16
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2004-05-24 ~ 2004-07-29
    OF - Director → CIF 0
  • 17
    AMARA MINING LIMITED
    - now 04822520 08227712... (more)
    AMARA MINING PLC - 2016-04-27 04822520 08227712... (more)
    CLUFF GOLD PLC - 2012-09-28
    CLUFF GOLD UK PLC - 2004-11-30
    ENERGYBOLD PUBLIC LIMITED COMPANY - 2004-06-23
    The White House, 57-63 Church Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMARA MINING (COTE D'IVOIRE) LIMITED

Period: 2012-11-09 ~ now
Company number: 05136012
Registered names
AMARA MINING (COTE D'IVOIRE) LIMITED - now
M M & S (3089) LIMITED - 2004-10-07 SC268168... (more)
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Creditors
Amounts falling due within one year
-36,087,310 GBP2024-12-31
-36,087,310 GBP2023-12-31
Net Current Assets/Liabilities
-36,087,310 GBP2024-12-31
-36,087,310 GBP2023-12-31
Total Assets Less Current Liabilities
-36,087,310 GBP2024-12-31
-36,087,310 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-36,087,310 GBP2024-12-31
-36,087,310 GBP2023-12-31
Equity
-36,087,310 GBP2024-12-31
-36,087,310 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AMARA MINING (COTE D'IVOIRE) LIMITED
    Info
    CLUFF GOLD (WEST AFRICA) LIMITED - 2012-11-09
    M M & S (3089) LIMITED - 2012-11-09
    Registered number 05136012
    1 St Floor, 8 Bridle Close, Kingston Upon Thames KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.