logo
explain how to read the page

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 15
  • 1
    Cole, Ibrahim
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Ilunga, Mukuna Mulamba Yves
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Redgard, Andries Johannes
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ 2025-01-29
    OF - Director → CIF 0
  • 4
    Tinley, Nigel George
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ 2022-07-11
    OF - Director → CIF 0
    Tinley, Nigel George
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ 2022-07-11
    OF - Secretary → CIF 0
  • 5
    Gibney, Robert Charles
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Hird, Matthew James Kerridge
    Born in September 1972
    Individual (22 offsprings)
    Officer
    2015-09-07 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Wilson, Susan Alison
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 8
    Hattingh, Robert Paul
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 9
    Vincent Kanu
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Sisay, John Bonah
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    Blackwell, Matthew Bernard
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 12
    Lindberg, Jean Charles
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2014-06-15
    OF - Director → CIF 0
  • 13
    Folmer, Derek
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ 2025-06-27
    OF - Director → CIF 0
  • 14
    Cole, Mohamed
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
    Mohamed Cole
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIERRA RUTILE (UK) LIMITED

Period: 2013-12-04 ~ now
Company number: 08802076
Registered name
SIERRA RUTILE (UK) LIMITED - now
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Administrative Expenses
-6,437 GBP2024-01-01 ~ 2024-12-31
-5,567 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,437 GBP2024-01-01 ~ 2024-12-31
-5,567 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,437 GBP2024-01-01 ~ 2024-12-31
-5,567 GBP2023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-83,352 GBP2023-12-31
Net Assets/Liabilities
-89,789 GBP2024-12-31
-83,352 GBP2023-12-31
Equity
Called up share capital
26,972,652 GBP2024-12-31
26,972,652 GBP2023-12-31
26,972,652 GBP2022-12-31
Retained earnings (accumulated losses)
-27,062,441 GBP2024-12-31
-27,056,004 GBP2023-12-31
-27,050,437 GBP2022-12-31
Equity
-89,789 GBP2024-12-31
-83,352 GBP2023-12-31
-77,785 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,437 GBP2024-01-01 ~ 2024-12-31
-5,567 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,437 GBP2024-01-01 ~ 2024-12-31
5,567 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,609 GBP2024-01-01 ~ 2024-12-31
-1,309 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
26,972,652 GBP2024-12-31
26,972,652 GBP2023-12-31
Amounts Owed to Related Parties
84,285 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,130,545,200 shares2024-12-31
2,130,545,200 shares2023-12-31

  • SIERRA RUTILE (UK) LIMITED
    Info
    Registered number 08802076
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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