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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 34
  • 1
    Lloyd, Richard Andrew
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, John David
    Born in September 1940
    Individual (10 offsprings)
    Officer
    2008-11-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 3
    Pryor, Mark Jonathan
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Rollason, Simon
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 5
    Eastwood, Nicholas John
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 6
    Caselli, Franco Luigi Augusto
    Born in August 1953
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2022-08-04
    OF - Director → CIF 0
  • 7
    Patel, Rakesh
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2008-11-03 ~ 2015-06-03
    OF - Director → CIF 0
  • 8
    Muir, Alistair Henry
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2022-07-05
    OF - Director → CIF 0
  • 9
    Njoroge, Edward Ruheni
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-12-13 ~ 2026-03-17
    OF - Director → CIF 0
  • 10
    Short, Rufus Victor
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2013-02-18 ~ 2020-06-10
    OF - Director → CIF 0
  • 11
    Nicholls, Jason Mark
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2005-01-18 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Hawken, Richard
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Zimbler, Allen, Dr
    Born in September 1949
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ 2024-12-13
    OF - Director → CIF 0
  • 14
    Ryan, Paul Benedict
    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
  • 15
    Malaihollo, Jeffrey Francis Anthony, Dr
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 16
    Mintern, Andrew Haydn
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2005-01-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Hope, Andre Thomas
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2023-11-03
    OF - Director → CIF 0
  • 18
    Lyons, Noel
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2022-07-05 ~ 2024-12-13
    OF - Director → CIF 0
  • 19
    Srivastava, Arun
    Born in October 1947
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2019-09-25
    OF - Director → CIF 0
  • 20
    Stanzione, Vincenzo Angelo
    Born in August 1969
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2008-11-03
    OF - Director → CIF 0
  • 21
    Van Der Burgh, Quinton
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ 2026-03-17
    OF - Director → CIF 0
  • 22
    Baker, Chelsey
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2007-03-01
    OF - Director → CIF 0
  • 23
    Delacombe, Christopher Rohan
    Individual (82 offsprings)
    Officer
    2004-12-17 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Wright, Dean
    Born in November 1980
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 26
    Von Schirnding, Nicholas Kurt
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2020-06-10 ~ 2023-11-03
    OF - Director → CIF 0
  • 27
    Schofield, Sally Joy
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2016-05-08
    OF - Director → CIF 0
  • 28
    Brewer, Jason Paul
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2023-05-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 29
    Nally, Marc
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ 2026-03-17
    OF - Director → CIF 0
  • 30
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Director → CIF 0
  • 31
    ADLER SHINE LLP
    OC301724
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2022-08-04 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 32
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2008-12-16 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 33
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1935 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
  • 34
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15
    44 Southampton Buildings, London
    Dissolved Corporate (7 parents, 42 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 8 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.