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 3
  • 1
    Cunningham, Andrew Ian
    Geologist born in May 1967
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Anthony Robert
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Donovan, Benjamin Patrick
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Menezes, Shaun
    Individual
    Officer
    2020-11-09 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 2
    Farmer, Ian Peter
    Director Of Companies born in March 1962
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2009-03-12
    OF - Director → CIF 0
  • 3
    Hobson, Ian Richard
    Individual
    Officer
    2018-03-08 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 4
    Geenen, Jan Willem Pieter
    Accountant born in December 1972
    Individual
    Officer
    2014-01-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Mazarura, Bothwell Anesu
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Benson, Trevor Bruce
    Director born in April 1959
    Individual
    Officer
    2017-12-19 ~ 2020-10-16
    OF - Director → CIF 0
  • 7
    Kamboj, Seema
    Company Secretary born in March 1969
    Individual
    Officer
    2015-02-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Andrew, Annabel
    Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2016-06-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Davies, Christopher John
    Technical Director born in June 1947
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Jamieson, Albert
    Executive Business Development born in April 1958
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Evans, Thomas Charles
    Geologist born in January 1955
    Individual
    Officer
    2009-03-11 ~ 2017-12-19
    OF - Director → CIF 0
  • 12
    Mulligan, Allan Ewald
    Mining Engineer born in December 1959
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2022-04-27
    OF - Director → CIF 0
    Mulligan, Allan Ewald
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 13
    Jarvis, Mark Edwin
    Accountant born in February 1966
    Individual
    Officer
    2008-03-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Bellhouse, Robin Christian
    Chartered Accountant born in May 1964
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ 2008-03-14
    PE - Director → CIF 0
  • 16
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-14 ~ 2017-12-19
    PE - Secretary → CIF 0
  • 17
    KILLYWEST LIMITED - now
    79 Chichester Street, Belfast
    Dissolved Corporate (22 offsprings)
    Officer
    2008-03-14 ~ 2008-03-14
    PE - Secretary → CIF 0
  • 18
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    Connaught House, 5th Floor, 1-3 Mount Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHACKLETON RESOURCES LTD

Previous name
LONMIN (NORTHERN IRELAND) LIMITED - 2018-02-13
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Net Current Assets/Liabilities
-1,987,894 GBP2023-03-31
-1,864,562 GBP2022-03-31
Total Assets Less Current Liabilities
-1,837,844 GBP2023-03-31
-1,714,512 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-1,837,845 GBP2023-03-31
-1,714,513 GBP2022-03-31
Investments in group undertakings and participating interests
150,050 GBP2023-03-31
150,050 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,500 GBP2023-03-31
2,500 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,894,565 GBP2023-03-31
1,840,777 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,459 GBP2023-03-31
13,692 GBP2022-03-31
Other Creditors
Amounts falling due within one year
72,777 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
8,000 GBP2023-03-31
8,000 GBP2022-03-31

Related profiles found in government register
  • SHACKLETON RESOURCES LTD
    Info
    LONMIN (NORTHERN IRELAND) LIMITED - 2018-02-13
    Registered number NI068512
    C/o 21 Arthur Street, Belfast BT1 4GA
    Private Limited Company incorporated on 2008-03-14 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • SHACKLETON RESOURCES LTD
    S
    Registered number Ni068512
    21, Arthur Street, Belfast, Northern Ireland, BT1 4GA
    Private Limited Company in Northern Ireland Companies Registry, Northern Irealnd
    CIF 1
  • SHACKLETON RESOURCES LIMITED
    S
    Registered number 068512
    21, Arthur Street, Belfast, Northern Ireland, BT1 4GA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 49 Greek Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -951,957 GBP2023-03-31
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • LOKOZ SPV LIMITED - 2015-11-02
    128 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.