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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 33
  • 1
    Sumner, Bernard Michael
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
    2019-10-10 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 2
    Brewer, Jason Paul
    Director born in September 1969
    Individual (15 offsprings)
    Officer
    2023-05-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Mintern, Andrew Haydn
    Accountant born in September 1958
    Individual (36 offsprings)
    Officer
    2005-01-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Njoroge, Edward Ruheni
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Richard Andrew
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Ryan, Paul Benedict
    Company Director born in September 1967
    Individual (14 offsprings)
    Officer
    2022-07-05 ~ 2024-12-13
    OF - Director → CIF 0
    Ryan, Paul Benedict
    Individual (14 offsprings)
    Officer
    2024-05-15 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 7
    Baker, Chelsey
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Nally, Marc
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Delacombe, Christopher Rohan
    Individual (72 offsprings)
    Officer
    2004-12-17 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 10
    Stanzione, Vincenzo Angelo
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2008-11-03
    OF - Director → CIF 0
  • 11
    Nicholls, Jason Mark
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Caselli, Franco Luigi Augusto
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2022-08-04
    OF - Director → CIF 0
  • 13
    Eastwood, Nicholas John
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 14
    Von Schirnding, Nicholas Kurt
    Chairman Arc Materials born in August 1962
    Individual (7 offsprings)
    Officer
    2020-06-10 ~ 2023-11-03
    OF - Director → CIF 0
  • 15
    Malaihollo, Jeffrey Francis Anthony, Dr
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 16
    Hargreaves, John David
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 17
    Srivastava, Arun
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2019-09-25
    OF - Director → CIF 0
  • 18
    Van Der Burgh, Quinton
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Wright, Dean
    Tv Director born in November 1980
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 20
    Schofield, Sally Joy
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2016-05-08
    OF - Director → CIF 0
  • 21
    Hope, Andre Thomas
    Legal Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2023-11-03
    OF - Director → CIF 0
  • 22
    Short, Rufus Victor
    Mining Analyst born in October 1963
    Individual (4 offsprings)
    Officer
    2013-02-18 ~ 2020-06-10
    OF - Director → CIF 0
  • 23
    Patel, Rakesh
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    2008-11-03 ~ 2015-06-03
    OF - Director → CIF 0
  • 24
    Lyons, Noel
    Company Director born in May 1965
    Individual (41 offsprings)
    Officer
    2022-07-05 ~ 2024-12-13
    OF - Director → CIF 0
  • 25
    Muir, Alistair Henry
    Geologist born in June 1952
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2022-07-05
    OF - Director → CIF 0
  • 26
    Pryor, Mark Jonathan
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Zimbler, Allen, Dr
    Director born in September 1949
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ 2024-12-13
    OF - Director → CIF 0
  • 28
    Rollason, Simon
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 29
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2008-12-16 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 30
    ADLER SHINE LLP
    OC301724
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2022-08-04 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 31
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Director → CIF 0
  • 32
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1304 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
  • 33
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15
    44 Southampton Buildings, London
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    2004-11-22 ~ 2004-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SHUKA MINERALS PLC

Period: 2023-08-29 ~ now
Company number: 05292528 14913933
Registered names
SHUKA MINERALS PLC - now 14913933
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • SHUKA MINERALS PLC
    Info
    EDENVILLE ENERGY PLC - 2023-08-29
    GEMSTONES OF AFRICA GROUP PLC - 2023-08-29
    TV COMMERCE HOLDINGS PLC - 2023-08-29
    TV COMMERCE HOLDINGS LIMITED - 2023-08-29
    Registered number 05292528
    Aston House, Cornwall Avenue, London, Greater London N3 1LF
    PUBLIC LIMITED COMPANY incorporated on 2004-11-22 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • EDENVILLE ENERGY PLC
    S
    Registered number 05292528
    Aston House, Cornwall Avenue, London, Greater London, United Kingdom, N3 1LF
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDENVILLE (SOUTH AFRICA) LIMITED
    11725186
    Aston House, Cornwall Avenue, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.