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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
Active 6
  • 1
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (14 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Zariffis, Sarahan
    Born in January 1977
    Individual (46 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Hoch, Jonathan Michael
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Ingram, Guy
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 5
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Tucker, Keith Roderick
    Executive Vice President Taxation born in March 1960
    Individual
    Officer
    2011-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Corrin, Christopher Brian
    Executive Vice Presedent Hr born in September 1953
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    2006-05-09 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    2006-05-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    2007-09-19 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    2017-05-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Wilkinson, Geoffrey Allan
    Company Secretary born in April 1947
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 9
    Maher, James Paul
    Company Director born in February 1978
    Individual
    Officer
    2020-10-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Wray, Timothy Jonathon
    Company Director born in February 1975
    Individual
    Officer
    2015-04-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2016-11-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    2005-07-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 15
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-06 ~ 2005-07-11
    PE - Nominee Director → CIF 0
    2005-07-06 ~ 2005-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
1,964,000 GBP2022-01-01 ~ 2022-12-31
1,273,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,964,000 GBP2022-01-01 ~ 2022-12-31
1,273,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
1,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
656,000 GBP2022-01-01 ~ 2022-12-31
757,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
402,000 GBP2022-01-01 ~ 2022-12-31
236,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,058,000 GBP2022-01-01 ~ 2022-12-31
993,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,058,000 GBP2022-01-01 ~ 2022-12-31
993,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,058,000 GBP2022-01-01 ~ 2022-12-31
993,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,553,000 GBP2022-12-31
2,868,000 GBP2021-12-31
Fixed Assets
2,555,000 GBP2022-12-31
2,870,000 GBP2021-12-31
Debtors
Current
8,677,000 GBP2022-12-31
9,049,000 GBP2021-12-31
Current Assets
8,677,000 GBP2022-12-31
9,049,000 GBP2021-12-31
Net Current Assets/Liabilities
8,671,000 GBP2022-12-31
9,042,000 GBP2021-12-31
Total Assets Less Current Liabilities
11,226,000 GBP2022-12-31
11,912,000 GBP2021-12-31
Net Assets/Liabilities
11,226,000 GBP2022-12-31
11,912,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Share premium
12,003,000 GBP2022-12-31
11,803,000 GBP2021-12-31
16,803,000 GBP2021-01-01
Retained earnings (accumulated losses)
-778,000 GBP2022-12-31
108,000 GBP2021-12-31
-5,167,000 GBP2021-01-01
Equity
11,226,000 GBP2022-12-31
11,912,000 GBP2021-12-31
11,638,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,058,000 GBP2022-01-01 ~ 2022-12-31
993,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,058,000 GBP2022-01-01 ~ 2022-12-31
993,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,944,000 GBP2022-01-01 ~ 2022-12-31
-718,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,944,000 GBP2022-01-01 ~ 2022-12-31
-718,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
200,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-1,944,000 GBP2022-01-01 ~ 2022-12-31
4,282,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-1,744,000 GBP2022-01-01 ~ 2022-12-31
-718,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
201,000 GBP2022-01-01 ~ 2022-12-31
189,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
1,944,000 GBP2022-01-01 ~ 2022-12-31
718,000 GBP2021-01-01 ~ 2021-12-31
Amounts invested in assets
Non-current
2,553,000 GBP2022-12-31
2,868,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
8,677,000 GBP2022-12-31
9,049,000 GBP2021-12-31
Amounts owed to group undertakings
Current
6,000 GBP2022-12-31
7,000 GBP2021-12-31
Creditors
Current
6,000 GBP2022-12-31
7,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,274,000 shares2022-12-31
1,272,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 05501205
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05501205
    17, Charterhouse Street, London, England, EC1N 6RA
    CIF 1 CIF 2
  • ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05501205
    20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-07-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    ANGLO AMERICAN TECHNICAL LIMITED - 2020-01-13
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    514,721,493 GBP2020-12-31
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-10 ~ 2020-02-11
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-05-01 ~ 2020-02-11
    CIF 3 - LLP Designated Member → ME
  • 3
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-10 ~ 2025-06-30
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-11 ~ 2025-06-30
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.