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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 11
  • 1
    Yeates, Timothy William
    Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Sandbach, Gillian Kathryn
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 3
    Scott, Michael Andrew
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    ~ 2019-11-08
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (10 offsprings)
    Officer
    2007-06-27 ~ 2019-11-08
    OF - Secretary → CIF 0
    Mr Michael Andrew Scott
    Born in August 1959
    Individual (10 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
  • 4
    Hartshorne, Janis Ann
    Financial Director born in October 1967
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ 2024-08-30
    OF - Director → CIF 0
    Hartshorne, Janis Ann
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 5
    Scott, Timothy John
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    ~ 2019-11-08
    OF - Director → CIF 0
    Mr Timothy John Scott
    Born in May 1965
    Individual (12 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, Christine Olive
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Christine Scott
    Born in April 1938
    Individual (2 offsprings)
    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
  • 7
    Scott, Philip Francis
    Director born in February 1934
    Individual (3 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Scott, Philip Francis
    Individual (3 offsprings)
    Officer
    ~ 2007-06-27
    OF - Secretary → CIF 0
    Philip Scott
    Born in February 1934
    Individual (3 offsprings)
    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
    Lord, Mark Simon
    Managing Director born in August 1957
    Individual (16 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 9
    SUTTON POINTS LIMITED - now
    WHCOGOLD 1 LIMITED
    - 2020-02-03 12204533
    Worsley Brow, Sutton, St. Helens, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 10
    LUBRICANT HOLDINGS (MIDLANDS) LTD
    07140514
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-11-01 ~ 2024-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    WHCOGOLD 2 LIMITED 12204504
    C/o Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MULTISPEC LIMITED

Period: 2019-10-17 ~ 2025-07-08
Company number: 00496486
Registered names
MULTISPEC LIMITED - Dissolved
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 and dissolved on 2025-07-08 (74 years). The status of the company number is Dissolved.
    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 1
  • 1
    HALLETT OILS LIMITED
    04637858
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (11 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.