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 5
  • 1
    Njoroge, Edward Ruheni
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Van Der Burgh, Quinton
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 3
    Lloyd, Richard Andrew
    Ceo born in August 1972
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 4
    Sumner, Bernard Michael
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - secretary → CIF 0
  • 5
    Nally, Marc
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Eastwood, Nicholas John
    Director born in March 1952
    Individual
    Officer
    2008-11-03 ~ 2009-07-21
    OF - director → CIF 0
  • 2
    Patel, Rakesh
    Director born in October 1963
    Individual (30 offsprings)
    Officer
    2008-11-03 ~ 2015-06-03
    OF - director → CIF 0
  • 3
    Brewer, Jason Paul
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2023-05-30 ~ 2024-05-28
    OF - director → CIF 0
  • 4
    Wright, Dean
    Tv Director born in November 1980
    Individual
    Officer
    2006-04-10 ~ 2007-03-01
    OF - director → CIF 0
  • 5
    Muir, Alistair Henry
    Geologist born in June 1952
    Individual
    Officer
    2019-09-25 ~ 2022-07-05
    OF - director → CIF 0
  • 6
    Nicholls, Jason Mark
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2005-08-01
    OF - director → CIF 0
  • 7
    Pryor, Mark Jonathan
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2016-10-31
    OF - director → CIF 0
  • 8
    Delacombe, Christopher Rohan
    Individual (17 offsprings)
    Officer
    2004-12-17 ~ 2008-12-16
    OF - secretary → CIF 0
  • 9
    Schofield, Sally Joy
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2016-05-08
    OF - director → CIF 0
  • 10
    Von Schirnding, Nicholas Kurt
    Chairman Arc Materials born in August 1962
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ 2023-11-03
    OF - director → CIF 0
  • 11
    Baker, Chelsey
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2007-03-01
    OF - director → CIF 0
  • 12
    Rollason, Simon
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2014-11-11
    OF - director → CIF 0
  • 13
    Hargreaves, John David
    Director born in September 1940
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2009-07-21
    OF - director → CIF 0
  • 14
    Mintern, Andrew Haydn
    Accountant born in September 1958
    Individual (27 offsprings)
    Officer
    2005-01-18 ~ 2008-11-03
    OF - director → CIF 0
  • 15
    Sumner, Bernard Michael
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2022-08-04
    OF - secretary → CIF 0
  • 16
    Zimbler, Allen, Dr
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    2023-11-03 ~ 2024-12-13
    OF - director → CIF 0
  • 17
    Short, Rufus Victor
    Mining Analyst born in October 1963
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2020-06-10
    OF - director → CIF 0
  • 18
    Caselli, Franco Luigi Augusto
    Director born in August 1953
    Individual
    Officer
    2021-08-25 ~ 2022-08-04
    OF - director → CIF 0
  • 19
    Malaihollo, Jeffrey Francis Anthony, Dr
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2022-07-05
    OF - director → CIF 0
  • 20
    Srivastava, Arun
    Consultant born in October 1947
    Individual
    Officer
    2014-11-11 ~ 2019-09-25
    OF - director → CIF 0
  • 21
    Ryan, Paul Benedict
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2022-07-05 ~ 2024-12-13
    OF - director → CIF 0
    Ryan, Paul Benedict
    Individual (7 offsprings)
    Officer
    2024-05-15 ~ 2025-02-01
    OF - secretary → CIF 0
  • 22
    Lyons, Noel
    Company Director born in May 1965
    Individual (18 offsprings)
    Officer
    2022-07-05 ~ 2024-12-13
    OF - director → CIF 0
  • 23
    Hope, Andre Thomas
    Legal Consultant born in July 1954
    Individual
    Officer
    2022-07-05 ~ 2023-11-03
    OF - director → CIF 0
  • 24
    Stanzione, Vincenzo Angelo
    Director born in August 1969
    Individual
    Officer
    2004-11-22 ~ 2008-11-03
    OF - director → CIF 0
  • 25
    HARVESTMEAD LIMITED - 1983-04-15
    44 Southampton Buildings, London
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2004-11-22 ~ 2004-12-17
    PE - secretary → CIF 0
  • 26
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2008-12-16 ~ 2019-10-10
    PE - secretary → CIF 0
  • 27
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    3,419,271 GBP2024-03-31
    Officer
    2022-08-04 ~ 2024-05-15
    PE - secretary → CIF 0
  • 28
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    PE - nominee-secretary → CIF 0
  • 29
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHUKA MINERALS PLC

Previous names
EDENVILLE ENERGY PLC - 2023-08-29
GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
TV COMMERCE HOLDINGS PLC - 2009-01-23
TV COMMERCE HOLDINGS LIMITED - 2005-01-18
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 - 2010-03-26
    TV COMMERCE HOLDINGS PLC - 2009-01-23
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Registered number 05292528
    Aston House, Cornwall Avenue, London, Greater London N3 1LF
    Public Limited Company incorporated on 2004-11-22 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 1
  • Aston House, Cornwall Avenue, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.