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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 15
  • 1
    Miller, Craig Wilson
    Born in July 1973
    Individual (32 offsprings)
    Officer
    2018-05-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    O'donnell, Charles Anthony
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Oates, Anna Siobhan
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Joanne
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, Kurt James
    Company Director born in October 1980
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 6
    Klonarides, Elaine Christina
    Born in May 1976
    Individual (117 offsprings)
    Officer
    2018-05-02 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Quattrocchi, Zahira
    Born in October 1974
    Individual (26 offsprings)
    Officer
    2019-09-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Murphy, Claire
    Born in July 1989
    Individual (48 offsprings)
    Officer
    2021-11-12 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Walker, Matthew Thomas Samuel
    Born in January 1981
    Individual (35 offsprings)
    Officer
    2019-03-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Noronha, Ana Cristina Sanches
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2021-06-11 ~ 2023-09-04
    OF - Director → CIF 0
  • 11
    Macpherson, Alan Conway
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2018-05-02 ~ 2021-05-27
    OF - Director → CIF 0
  • 12
    Fish, Craig Darren
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2021-09-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 14
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Secretary → CIF 0
  • 15
    ANGLO AMERICAN SERVICES (UK) LTD. - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

Period: 2018-05-02 ~ now
Company number: 11340954 11352289
Registered name
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED - now 11352289
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss
-1,005,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,005,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Share premium
1,156,000 GBP2022-12-31
152,000 GBP2021-12-31
152,000 GBP2021-01-01
Retained earnings (accumulated losses)
-1,158,000 GBP2022-12-31
-152,000 GBP2021-12-31
-152,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,005,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,005,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,005,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1,005,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,005,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-191,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Class 2 ordinary share
1,002,000 shares2022-12-31
2,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
    Info
    Registered number 11340954
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-02 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
    S
    Registered number 11340954
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
    14219217
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
    11352289 11340954
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FIRST MODE IPP LIMITED
    14383857
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-30 during the appointment or period of control
    Commencement of winding up on 2025-05-09 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (10 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.