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 1
  • Lord, Mark Simon
    Managing Director born in August 1957
    Individual (16 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Lord
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2021-02-11 ~ now
    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 1
  • Hartshorne, Janis Ann
    Finance Director born in October 1967
    Individual
    Officer
    2021-02-11 ~ 2024-08-30
    OF - Director → CIF 0
    Hartshorne, Janis Ann
    Individual
    Officer
    2021-02-11 ~ 2024-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LUBRICANT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,450,962 GBP2024-03-31
1,450,962 GBP2023-03-31
Debtors
69,039 GBP2024-03-31
69,039 GBP2023-03-31
Net Current Assets/Liabilities
69,039 GBP2024-03-31
69,039 GBP2023-03-31
Total Assets Less Current Liabilities
1,520,001 GBP2024-03-31
1,520,001 GBP2023-03-31
Equity
Called up share capital
1,520,001 GBP2024-03-31
1,520,001 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
1,450,962 GBP2024-03-31
1,450,962 GBP2023-03-31
Amounts Owed By Related Parties
69,039 GBP2024-03-31
Current
69,039 GBP2023-03-31

Related profiles found in government register
  • LUBRICANT GROUP HOLDINGS LIMITED
    Info
    Registered number 13197336
    31-33 Intake Road Bolsover Business Park, Chesterfield S44 6BB
    Private Limited Company incorporated on 2021-02-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • LUBRICANT GROUP HOLDINGS LIMITED
    S
    Registered number 13197336
    31-33, Intake Road, Bolsover Business Park, Chesterfield, United Kingdom, S44 6BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • LUBRICANT GROUP HOLDINGS LTD
    S
    Registered number 13197336
    31-33, Intake Road, Bolsover Business Park, Chesterfield, United Kingdom, S44 6BB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Aztec Oils Ltd Bolsover Business Park, Intake Road, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2021-03-15
    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
  • 2
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,801 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2024-08-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - 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.