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 1
  • Lord, Mark Simon
    Managing Director born in August 1957
    Individual (16 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hartshorne, Janis Ann
    Financial Director born in October 1967
    Individual
    Officer
    2019-11-08 ~ 2024-08-30
    OF - Director → CIF 0
    Hartshorne, Janis Ann
    Individual
    Officer
    2019-11-08 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 2
    Sandbach, Gillian Kathryn
    Director born in September 1963
    Individual
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 3
    Yeates, Timothy William
    Manager born in March 1962
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Scott, Philip Francis
    Director born in February 1934
    Individual (1 offspring)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Scott, Philip Francis
    Individual (1 offspring)
    Officer
    ~ 2007-06-27
    OF - Secretary → CIF 0
    Philip Scott
    Born in February 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Scott, Timothy John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    ~ 2019-11-08
    OF - Director → CIF 0
    Mr Timothy John Scott
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Scott, Michael Andrew
    Director born in August 1959
    Individual (19 offsprings)
    Officer
    ~ 2019-11-08
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (19 offsprings)
    Officer
    2007-06-27 ~ 2019-11-08
    OF - Secretary → CIF 0
    Mr Michael Andrew Scott
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Scott, Christine Olive
    Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Christine Scott
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    WHCOGOLD 2 LIMITED
    C/o Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ 2019-11-01
    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
  • 9
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Person with significant control
    2019-11-01 ~ 2024-08-30
    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
  • 10
    SUTTON POINTS LIMITED - now
    WHCOGOLD 1 LIMITED
    - 2020-02-03
    Worsley Brow, Sutton, St. Helens, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,350,197 GBP2023-09-30
    Person with significant control
    2019-11-01 ~ 2019-11-01
    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

MULTISPEC LIMITED

Previous name
CALDO OILS LIMITED - 2019-10-17
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Debtors
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Net Current Assets/Liabilities
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Equity
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
2,400 GBP2024-03-31
Current
2,400 GBP2023-03-31

Related profiles found in government register
  • MULTISPEC LIMITED
    Info
    CALDO OILS LIMITED - 2019-10-17
    Registered number 00496486
    Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire S44 6BB
    Private Limited Company incorporated on 1951-06-14 (74 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • MULTISPEC LIMITED
    S
    Registered number 00496486
    Worsley Brow, St Helens, Merseyside, United Kingdom, WA9 3EZ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.