Vodafone 2016 Annual Report Download - page 156

Vodafone Group Plc
Annual Report 2016
154
33. Related undertakings
A full list of all of our subsidiaries, joint arrangements and associated undertakings is detailed below.
A full list of subsidiaries, joint arrangements and associated undertakings (as dened in the Large and Medium-sized Companies and Groups
(Accounts and Reports) Regulations 2008) as at 31 March 2016 is detailed below. The registered ofce address for each entity is also disclosed
as additional information. No subsidiaries are excluded from the Group consolidation. Unless otherwise stated the Company’s subsidiaries all have
share capital consisting solely of ordinary shares and are indirectly held. The percentage held by Group companies reect both the proportion
of nominal capital and voting rights unless otherwise stated.
Subsidiaries
Accounting policies
A subsidiary is an entity controlled by the Company. Control is achieved where the Company has existing rights that give it the current ability
to direct the activities that affect the Company’s returns and exposure or rights to variable returns from the entity. The results of subsidiaries acquired
or disposed of during the year are included in the consolidated income statement from the effective date of acquisition or up to the effective date
of disposal, as appropriate. Where necessary, adjustments are made to the nancial statements of subsidiaries to bring their accounting policies into
line with those used by the Group.
All intra-group transactions, balances, income and expenses are eliminated on consolidation.
Non-controlling interests in the net assets of consolidated subsidiaries are identied separately from the Group’s equity therein. Non-controlling
interests consist of the amount of those interests at the date of the original business combination and the non-controlling shareholder’s share
of changes in equity since the date of the combination. Total comprehensive income is attributed to non-controlling interests even if this results
in the non-controlling interests having a decit balance.
Company name
% held
by Group
companies Share class
Albania
Autostrada Tirane-Durres, Rruga: “Pavaresia”, Nr 61, Kashar,
Tirana, Albania
Vodafone M-PESA SH.P.K. 99.94 Ordinary shares
Vodafone Albania Sh.A 99.94 Ordinary shares
Angola
Avenida Che Guevara, No 49, Maculusso, Luanda, Angola
Vodacom Business Limitada365.00 Ordinary shares
Argentina
Cerrito 348, 5to B, C1010AAH, Buenos Aires, Argentina
CWGNL S.A. 100.00 Ordinary shares
Australia
HLB Mann Judd (NSW) Pty Ltd, Level 19, 207 Kent Street ,
Sydney NSW NSW 200 0, Australia
Bluesh Australia Pty Ltd 100.00 Ordinary shares
Level 12, 210 George Street , Sydney NSW 2001, Australia
Vodafone Enterprise Australia Pty
Limited 100.00 Ordinary shares
Level 7, 210 George Street , Sydney NSW 2000, Australia
Quickcomm Pty Limited 100.00 Ordinary shares,
Redeemable
convertible
preference shares
Level 7, 40 Mount Street, North Sydney NSW 2060, Australia
PPL Pty Limited 100.00 Ordinary shares
Talkland Australia Pty Limited 100.00 Ordinary shares
VAPL No. 2 Pty Limited 100.00 Ordinary shares
Austria
Kohlmarkt 8-10, 1010, Wien, Austria
Vodafone Enterprise Austria GmbH 100.00 Ordinary shares
Bahrain
Ofce 304, Building 60 Falcon Tower, Road 1701, Diplomatic
Area, Manama, 317, Bahrain
Vodafone Enterprise Bahrain W.L.L. 100.00 Ordinary shares
Belgium
Malta House, rue Archimède 25, 1000 Bruxelles, Belgium
Vodafone Belgium SA/NV 100.00 Ordinary shares
Zaventemsesteenweg 162 1831 Diegem, Belgium
Ipergy Communications NV 100.00 Ordinary shares
Company name
% held
by Group
companies Share class
Brazil
Av José Rocha Bonm, 214, Cond Praça Capital – Edifício
Toronto, sls 228/229 13080-900 Jardim Santa Genebra,
Campinas, São Paulo, Brazil
Cobra do Brasil Serviços de
Telemàtica ltda. 70.00 Ordinary shares
Avenida Cidade Jardim, 400, 7th and 20th Floors, Jardim
Paulistano, Sao Paulo, Brazil, 01454-000, Brazil
Vodafone Serviços Empresariais
Brasil Ltda. 100.00 Ordinary shares
Rua Iguatemi, 1521. 29 anddar, Sao Paulo, Brazil
Datora Mobile Telecomunicacoes
S.A10
N/A N/A
Cameroon
Porte 201A 3eme Etage Entree C, immeuble SOCAR,
Boulevard de la liberte, Akwa, Douala, Cameroon
Vodacom Business Cameroon SA365.00 Ordinary shares
Canada
53 Glenellen Drive East, Etobicoke ON M8Y 2G7, Canada
Cable & Wireless Canada Inc 100.00 Common shares
Cayman Islands
190 Elgin Avenue, George Town, Grand Cayman, KY1-9005,
Cayman Islands
CGP Investments (Holdings)
Limited 100.00 Ordinary shares
Chile
222 Miraores, P.28, Santiago, Metrop 97-763
Vodafone Enterprise Chile SA 100.00 Regular
nominative shares
China
Building 21, 11, Kangding St., BDA, Beijing, 100176 - China,
Cobra (Beijing) Automotive
Technologies Co, Ltd 100.00 Ordinary shares
Unit 3626, China World Tower 1, No. 1 Jianguomenwai
Avenue, Chaoyang District, Beijing 100004, China
Vodafone China Limited (China) 100.00 Equity interest
shares
Unit 558-560, Regus SCB Tower, No. 210 Century Avenue,
Pudong District, Shanghai, 200120, China
Cable & Wireless Communications
Technical Services (Shanghai)
Co. Ltd
100.00 Ordinary shares
Company name
% held
by Group
companies Share class
Congo, The Democratic Republic of the
292 Avenue de la Justice, Commune de la Gombe, Kinshasa,
Congo
Vodacash s.p.r.l.333.15 Ordinary shares
Vodacom Congo (RDC) SA3,4 33.15 Ordinary shares,
4% redeemable
preference shares
Côte d’Ivoire
No 62, Rue du Docteur Blanchard, Zone 4C, Abidjan,
Coted’Ivoire
Vodacom Business Cote D’ivoire
S.A.R.L.365.00 Ordinary shares
Cyprus
Ali Rıza Efendi Caddesi No:33/A Ortaköy, Lefkoşa, Cyprus
Vodafone Mobile Operations
Limited 100.00 Ordinary shares
Czech Republic
Náměstí Junkových 2, Prague 5, Czech Republic, 13000,
Czech Republic
Vodafone Czech Republic A.S. 100.00 Ordinary shares
Oskar Mobil S.R.O. 100.00 Basic capital
shares
náměstí Junkových 2, Praha 5, Stodůlky, 155 00, Czech
Republic
Nadace Vodafone Česká republika 100.00 Ordinary shares
Olbrachtova 1980/5, Krč, 140 00 Praha 4, Czech Republic
Vodafone Enterprise Europe (UK)
Limited – Czech Branch 100.00 Branch
Denmark
c/o BDO, Havneholmen 29, 1561, København V, Denmark
Vodafone Enterprise Denmark A/S 100.00 Ordinary shares
Notes to the consolidated nancial statements (continued)