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 2
  • 1
    Lord, Mark Simon
    Managing Director born in August 1957
    Individual (16 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    31-33, Intake Road, Bolsover Business Park, Chesterfield, Bolsover, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Person with significant control
    2025-02-28 ~ dissolved
    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
Ceased 5
  • 1
    Mr Mark Simon Lord
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2019-12-01 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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
  • 3
    Scott, Timothy John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Timothy John Scott
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2019-09-12 ~ 2019-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Scott, Michael Andrew
    Director born in August 1959
    Individual (19 offsprings)
    Officer
    2019-09-12 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Michael Andrew Scott
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2019-09-12 ~ 2019-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    2019-11-08 ~ 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
parent relation
Company in focus

WHCOGOLD 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
655,000 GBP2024-03-31
655,000 GBP2023-03-31
Net Current Assets/Liabilities
655,000 GBP2024-03-31
655,000 GBP2023-03-31
Equity
Called up share capital
655,000 GBP2024-03-31
655,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
655,000 GBP2024-03-31
655,000 GBP2023-03-31

Related profiles found in government register
  • WHCOGOLD 2 LIMITED
    Info
    Registered number 12204504
    31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield S44 6BB
    Private Limited Company incorporated on 2019-09-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • MARK LORD
    S
    Registered number 12204504
    C/o Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, England, S44 6BB
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CALDO OILS LIMITED - 2019-10-17
    Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,400 GBP2024-03-31
    Person with significant control
    2019-11-01 ~ 2019-11-01
    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.