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
    Morgan, Peter
    Company Director born in October 1985
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Michael Patrick
    Company Director born in October 1976
    Individual (19 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Callaway, Jasmine Anna
    Company Director born in June 1993
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Zariffis, Sarahan
    Director born in January 1977
    Individual (46 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Person with significant control
    2022-03-29 ~ 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
  • 6
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Maher, James Paul
    Company Director born in February 1978
    Individual
    Officer
    2022-03-29 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Loosley, Matthew Dane
    Company Director born in November 1985
    Individual
    Officer
    2022-03-29 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Drake, Debra Anne
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Walker, Matthew Thomas Samuel
    Company Director born in January 1981
    Individual (6 offsprings)
    Officer
    2022-03-29 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN RAND CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-01-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
42,158,000 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
42,158,000 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
42,158,000 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
42,158,000 GBP2022-04-01 ~ 2022-12-31
Debtors
Current
773,684,000 GBP2022-12-31
Cash at bank and in hand
18,474,000 GBP2022-12-31
Current Assets
792,158,000 GBP2022-12-31
Total Assets Less Current Liabilities
792,158,000 GBP2022-12-31
Net Assets/Liabilities
792,158,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
Share premium
749,999,000 GBP2022-12-31
Retained earnings (accumulated losses)
42,158,000 GBP2022-12-31
Equity
792,158,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,158,000 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,158,000 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
750,000,000 GBP2022-04-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2022-04-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
750,000,000 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
8,010,000 GBP2022-04-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
773,684,000 GBP2022-12-31
Cash and Cash Equivalents
18,474,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2022-12-31
  • ANGLO AMERICAN RAND CAPITAL LIMITED
    Info
    Registered number 14010773
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2022-03-29 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.