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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
    Scott, Michael Andrew
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2019-11-08
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Scott, Timothy John
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2011-01-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Hallett, Richard
    Oil Distributor born in January 1949
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2011-01-14
    OF - Director → CIF 0
    Hallett, Richard
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 5
    Dickins, Paige
    Individual (10 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Lord, Mark Simon
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Lord
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2019-11-08 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hallett, Lynn
    Ladies Beauty Consultant born in May 1947
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    AZTEC OILS HOLDINGS LIMITED
    13197270
    31-33, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-15 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 10
    MULTISPEC LIMITED
    - now 00496486
    CALDO OILS LIMITED - 2019-10-17 00496486
    Worsley Brow, St Helens, Merseyside, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-15 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLETT OILS LIMITED

Period: 2003-01-15 ~ now
Company number: 04637858
Registered name
HALLETT OILS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-100 GBP2025-03-31
-100 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • HALLETT OILS LIMITED
    Info
    Registered number 04637858
    38-40 Bolsover Business Park, Bolsover, Chesterfield S44 6BB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.