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
    Pearce, Stephen Thomas
    Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - director → CIF 0
  • 2
    O'neill, Anthony Martin
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Price, Richard John Brent
    Group General Counsel & Company Secretary born in August 1963
    Individual (28 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - director → CIF 0
  • 4
    17, Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-16 ~ dissolved
    OF - secretary → CIF 0
  • 5
    17, Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Person with significant control
    2020-01-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (26 offsprings)
    Officer
    2019-12-16 ~ 2020-01-15
    OF - director → CIF 0
  • 2
    Wanblad, Duncan Graham
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ 2022-05-06
    OF - director → CIF 0
  • 3
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    20, Carlton House Terrace, London, England
    Corporate (13 parents, 7 offsprings)
    Person with significant control
    2019-12-16 ~ 2020-01-15
    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 PROJECTS UK LIMITED

Previous name
ANGLO AMERICAN TECHNICAL LIMITED - 2020-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-12-16 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,530,217 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,530,217 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,530,217 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,530,217 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
514,721,492 GBP2020-12-31
Fixed Assets
514,721,492 GBP2020-12-31
Debtors
Current
1 GBP2020-12-31
1 GBP2019-12-31
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
514,721,493 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
514,721,493 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
514,721,492 GBP2020-12-31
Equity
514,721,493 GBP2020-12-31
1 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
5,518 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-12-16 ~ 2019-12-31
Issue of Equity Instruments
551,787,392 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-12-16 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2019-12-16 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
512,191,275 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-12-16 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,530,217 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,530,217 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-39,596,117 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-39,596,117 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
512,191,275 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
480,741 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
39,596,117 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-12-31
1 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • ANGLO AMERICAN PROJECTS UK LIMITED
    Info
    ANGLO AMERICAN TECHNICAL LIMITED - 2020-01-13
    Registered number 12366241
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2019-12-16 and dissolved on 2023-10-05 (3 years 9 months). The company status is Dissolved.
    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.