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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 6
  • 1
    Wilson, Joanne
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Oates, Anna Siobhan
    Born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, Charles Anthony
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → 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 2018-05-02 ~ now
    OF - Secretary → CIF 0
  • 6
    ANGLO AMERICAN SERVICES (UK) LTD. - now
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-05-02 ~ 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
Ceased 9
  • 1
    Quattrocchi, Zahira
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Fish, Craig Darren
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2021-09-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Burrows, Kurt James
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 4
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Noronha, Ana Cristina Sanches
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Macpherson, Alan Conway
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2021-05-27
    OF - Director → CIF 0
  • 7
    Klonarides, Elaine Christina
    Director born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Miller, Craig Wilson
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Walker, Matthew Thomas Samuel
    Chartered Accountant born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

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
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-02 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
    S
    Registered number 11340954
    icon of address17, 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
Active 3
  • 1
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -775,524 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    108,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.