Company
Multum GIN Parvo Limited
Multum GIN Parvo Limited is an active UK company (number 02357594), incorporated 1989, with 4 current directors including Timothy Spencer Cook and Hayley Elizabeth Cook. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1989
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ellis Cook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - C.S. Ellis (Holdings) Limited ceased 2025-06-30
75-100% shares · notified 2016-04-06
Group
- Multum GIN Parvo Limited
is controlled by Ellis Cook Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register - Ellis Cook Limited
is controlled by C.S. Ellis (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register - C.S. Ellis (Holdings) Limited
is controlled by Charles Steven Ellis
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2023-09-01 · source: Companies House PSC register
Ultimately controlled by Charles Steven Ellis.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Timothy Spencer Cook Director · appointed 2019
- Hayley Elizabeth Cook Director · appointed 2019
- Duncan James Clarke Director · appointed 2019
- Charles Steven Ellis Director · appointed 2019
Directors past 6 years
- Timothy Spencer Cook Director · appointed 2019
- Hayley Elizabeth Cook Director · appointed 2019
- Duncan James Clarke Director · appointed 2019
- Charles Steven Ellis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Charles Steven Ellis Director · appointed 2019
Portfolio (3)
- Timothy Spencer Cook Director · appointed 2019
- Hayley Elizabeth Cook Director · appointed 2019
- Duncan James Clarke Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02357594
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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