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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-19 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2014-11-19 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2014-11-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Klonarides, Elaine Christina
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Giesbers, Paul Robert
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Mccracken, Stuart Richard
    Geologist born in November 1966
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Kerr, Tracey Louise
    Geoscientist born in January 1965
    Individual (6 offsprings)
    Officer
    2014-11-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205
    20, Carlton House Terrace, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN PNG HOLDINGS LIMITED

Period: 2014-11-19 ~ 2021-11-20
Company number: 09319429
Registered name
ANGLO AMERICAN PNG HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Operating Profit/Loss
-3,012,618 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-907 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-907 GBP2019-01-01 ~ 2019-12-31
-3,012,618 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-907 GBP2019-01-01 ~ 2019-12-31
-3,012,618 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-907 GBP2019-01-01 ~ 2019-12-31
-3,012,618 GBP2018-01-01 ~ 2018-12-31
Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-16,930,033 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
-16,930,032 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
-16,930,032 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
-16,930,032 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
2,371 GBP2018-12-31
2,371 GBP2018-01-01
Share premium
23,698,672 GBP2018-12-31
23,698,672 GBP2018-01-01
Retained earnings (accumulated losses)
-40,631,075 GBP2018-12-31
-37,618,457 GBP2018-01-01
Equity
1 GBP2019-12-31
-16,930,032 GBP2018-12-31
-13,917,414 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-907 GBP2019-01-01 ~ 2019-12-31
-3,012,618 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
1,692 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
16,930,940 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,370 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
40,631,982 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
16,930,940 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-172 GBP2019-01-01 ~ 2019-12-31
-572,397 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2019-12-31
1 GBP2018-12-31
Bank Overdrafts
Current
3,010,348 GBP2018-12-31
Amounts owed to group undertakings
Current
13,919,685 GBP2018-12-31
Creditors
Current
16,930,033 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
  • ANGLO AMERICAN PNG HOLDINGS LIMITED
    Info
    Registered number 09319429
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 and dissolved on 2021-11-20 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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