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 4
  • 1
    Krishnan, Thayu
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Robert Paul Harling
    Company Director born in June 1965
    Individual (33 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Stead, Catherine
    Individual (10 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    1st Floor, Osprey House, Old Street, St. Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    El-raghy, Josef
    Ceo, Centamin Plc born in May 1971
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Pardey, Andrew
    Chief Executive born in January 1965
    Individual
    Officer
    2015-06-08 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Horgan, Martin
    Chief Executive Officer born in April 1974
    Individual
    Officer
    2021-07-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    Jerrard, Ross Ian
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Le Masurier, Darren Arthur
    Company Secretary born in October 1977
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2021-07-08
    OF - Director → CIF 0
    Le Masurier, Darren Arthur
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 6
    Louw, Johannes Petrus
    Cfo, Centamin Plc born in June 1962
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Gregory, Lynne Catherine
    Lawyer (General Counsel) born in February 1968
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Du Plessis, Francois Jean
    Legal Counsel born in June 1971
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2024-11-22
    OF - Director → CIF 0
parent relation
Company in focus

CENTAMIN WEST AFRICA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
48,219,107 USD2015-12-31
48,219,107 USD2014-12-31
Fixed Assets
48,219,107 USD2015-12-31
48,219,107 USD2014-12-31
Debtors
1,197,160 USD2015-12-31
Cash at bank and in hand
2,302,919 USD2015-12-31
Current Assets
3,500,079 USD2015-12-31
Current liabilities
-3,520,174 USD2015-12-31
-1,237 USD2014-12-31
Net Current Assets/Liabilities
-20,095 USD2015-12-31
-1,237 USD2014-12-31
Total Assets Less Current Liabilities
48,199,012 USD2015-12-31
48,217,870 USD2014-12-31
Non-current liabilities
0 USD2015-12-31
0 USD2014-12-31
Provisions for liabilities and charges
0 USD2015-12-31
0 USD2014-12-31
Accruals and deferred income
0 USD2015-12-31
0 USD2014-12-31
Net assets/liabilities including pension asset/liability
48,199,012 USD2015-12-31
48,217,870 USD2014-12-31
Called-up share capital
48,219,107 USD2015-12-31
48,219,107 USD2014-12-31
Share premium account
0 USD2015-12-31
0 USD2014-12-31
Revaluation reserve
0 USD2015-12-31
0 USD2014-12-31
Other aggregate reserves
0 USD2015-12-31
0 USD2014-12-31
Retained earnings
-20,095 USD2015-12-31
-1,237 USD2014-12-31
Shareholder's fund
48,199,012 USD2015-12-31
48,217,870 USD2014-12-31
Number of shares allotted
Class 1 ordinary share
28,950,287 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1.665583 USD2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
48,219,106 USD2015-12-31
48,219,106 USD2014-12-31

  • CENTAMIN WEST AFRICA HOLDINGS LIMITED
    Info
    Registered number 08816954
    4th Floor, Communications House, South Street, Staines-upon-thames, Surrey TW18 4PR
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.