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 3
  • 1
    Henderson, John Rae
    Managing Director born in February 1950
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Rawson Ellsworth
    Born in December 1946
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mrs Patricia Friend Ellsworth
    Born in June 1948
    Individual (11 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gillan, Crawford Wilson
    Finance Director born in November 1978
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2015-02-16
    OF - Director → CIF 0
    Gillan, Crawford Wilson
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 2
    KELTECH LIMITED - 2004-12-30
    EASYSIZE LIMITED - 1990-04-11
    2a, Langlands Avenue, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MOLDMAN SYSTEMS LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • MOLDMAN SYSTEMS LTD
    Info
    Registered number 09273181
    Unit 2 Ryle Drive, Park Farm Ind. Est., Wellingborough, Northants NN8 6BA
    Private Limited Company incorporated on 2014-10-21 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.