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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 5
  • 1
    Ingram, Guy
    Born in September 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Xinyue
    Born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    VETPLUS LIMITED - 1989-03-13
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Maher, James Paul
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Donnelly, Michael Patrick
    Chartered Accountant born in October 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2025-08-04
    OF - Director → CIF 0
  • 6
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    Gerrard, Ashley Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 9
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 12
    icon of address20, Carlton House Terrace, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-10,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-10,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
119,000 GBP2023-01-01 ~ 2023-12-31
70,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
110,000 GBP2023-01-01 ~ 2023-12-31
66,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
100,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
100,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,510,000 GBP2023-12-31
1,510,000 GBP2022-12-31
Cash at bank and in hand
200,000 GBP2023-12-31
100,000 GBP2022-12-31
Current Assets
1,710,000 GBP2023-12-31
1,610,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,710,000 GBP2023-12-31
1,610,000 GBP2022-12-31
Net Assets/Liabilities
1,710,000 GBP2023-12-31
1,610,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,710,000 GBP2023-12-31
1,610,000 GBP2022-12-31
1,551,000 GBP2022-01-01
Equity
1,710,000 GBP2023-12-31
1,610,000 GBP2022-12-31
1,551,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
26,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,510,000 GBP2023-12-31
1,510,000 GBP2022-12-31
Cash and Cash Equivalents
200,000 GBP2023-12-31
100,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
  • ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    Info
    Registered number 09675116
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.