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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hartshorne, Janis Ann
    Financial Director born in October 1967
    Individual (14 offsprings)
    Officer
    2016-11-02 ~ 2024-11-27
    OF - Director → CIF 0
    Hartshorne, Janis Ann
    Individual (14 offsprings)
    Officer
    2016-11-24 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 2
    Lord, Mark Simon
    Managing Director born in August 1957
    Individual (16 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Lord
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    AZTEC OILS HOLDINGS LIMITED
    13197270
    31-33, Intake Road, Bolsover Business Park, Chesterfield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    LUBRICANT GROUP HOLDINGS LIMITED
    13197336
    31-33, Intake Road, Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,520,001 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2021-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUBRICANT HOLDINGS (MIDLANDS) LTD

Period: 2010-01-29 ~ 2025-04-15
Company number: 07140514
Registered name
LUBRICANT HOLDINGS (MIDLANDS) LTD - Dissolved
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Fixed Assets - Investments
1,256,150 GBP2024-03-31
1,256,150 GBP2023-03-31
Debtors
670,806 GBP2024-03-31
670,806 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,017 GBP2023-03-31
Current Assets
670,806 GBP2024-03-31
671,823 GBP2023-03-31
Net Current Assets/Liabilities
-591,599 GBP2024-03-31
-591,599 GBP2023-03-31
Total Assets Less Current Liabilities
664,551 GBP2024-03-31
664,551 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
664,351 GBP2024-03-31
664,351 GBP2023-03-31
Equity
664,551 GBP2024-03-31
664,551 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,256,150 GBP2024-03-31
1,256,150 GBP2023-03-31
Other Debtors
Amounts falling due within one year
670,806 GBP2024-03-31
670,806 GBP2023-03-31
Amounts owed to group undertakings
Current
538,420 GBP2024-03-31
539,437 GBP2023-03-31
Other Creditors
Current
723,985 GBP2024-03-31
723,985 GBP2023-03-31
Creditors
Current
1,262,405 GBP2024-03-31
1,263,422 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Related profiles found in government register
  • LUBRICANT HOLDINGS (MIDLANDS) LTD
    Info
    Registered number 07140514
    31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield S44 6BB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-29 and dissolved on 2025-04-15 (15 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
  • LUBRICANT HOLDINGS (MIDLANDS) LTD
    S
    Registered number 07140514
    31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, England, S44 6BB
    Limited Company in Register Of Companies England & Wales, England
    CIF 1
  • LUBRICANT HOLDINGS (MIDLANDS) LTD
    S
    Registered number 07140514
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AZTEC OILS LIMITED
    03528262
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,749,853 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ 2024-08-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MULTISPEC LIMITED
    - now 00496486
    CALDO OILS LIMITED - 2019-10-17
    Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,400 GBP2024-03-31
    Person with significant control
    2019-11-01 ~ 2024-08-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    OILINE LIMITED
    - now 03904148
    BRIMELD LIMITED - 2000-01-19
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,071 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WHCOGOLD 2 LIMITED
    12204504
    31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2019-11-08 ~ 2024-08-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.