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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.

Parent entities and officers
Active 5
  • 1
    Simpson, Richard Gordon
    Born in October 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Simpson
    Born in October 1958
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Gale, Susan
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Keene, Robert Michael John
    Born in August 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ now
    OF - Director → CIF 0
    Mr Robert Michael John Keene
    Born in August 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Simpson, James Robert
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
    Mr James Robert Simpson
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    icon of addressQuarry Fields, Mere, Warminster, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -14,415 GBP2023-12-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    White, Graham Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 2
    Johnsen, James William
    Directormarketing Export Sales born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 1995-09-22
    OF - Director → CIF 0
  • 3
    Blomfield, Trifine Mary
    Administrator
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Beck, Patrick Stuart
    Company Director
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
    Beck, Patrick Stuart
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Secretary → CIF 0
  • 5
    Simpson, Richard Gordon
    Chartered Accountant born in October 1958
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 6
    Bostock, Peter Anthony
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-06
    OF - Director → CIF 0
  • 7
    Jarrett-kerr, Christopher Charles Newton
    Co Dir born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-07 ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Wood, Richard Ian
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Simpson, Gordon Stanley
    Chartered Accountants born in June 1924
    Individual
    Officer
    icon of calendar ~ 1998-07-03
    OF - Director → CIF 0
    Simpson, Gordon Stanley
    Retired
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 10
    Procter, Peter Bryan
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1997-05-26 ~ 2001-12-06
    OF - Director → CIF 0
  • 11
    Elliott Frey, Andrew
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-16 ~ 1996-11-29
    OF - Director → CIF 0
    Elliott Frey, Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-16 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 12
    Simpson, James Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 13
    SENEX CAPITAL LIMITED
    icon of addressQuarry Fields, Mere, Warminster, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,701,087 GBP2023-10-31
    Person with significant control
    2016-04-07 ~ 2023-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANDLES PROVIDENT TRUST,LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2020-03-31
100 GBP2019-03-31
Net Current Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Other Debtors
Amounts falling due within one year
100 GBP2020-03-31
100 GBP2019-03-31

Related profiles found in government register
  • CANDLES PROVIDENT TRUST,LIMITED
    Info
    Registered number 00201858
    icon of addressQuarry Fields Industrial Estate, Mere, Warminster BA12 6LA
    PRIVATE LIMITED COMPANY incorporated on 1924-11-21 (101 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CANDLES PROVIDENT TRUST LIMITED
    S
    Registered number 201858
    icon of addressKintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
    CIF 1
  • CANDLES PROVIDENT TRUST LTD
    S
    Registered number 00201858
    icon of address1, Mere, Warminster, England, BA12 6LA
    CIF 2
  • CANDLES PROVIDENT TRUST LTD
    S
    Registered number 00201858
    icon of addressKintyre House, 70 High Street, Fareham, England, PO16 7BB
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAlliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,107 GBP2024-03-31
    Officer
    icon of calendar 2010-01-20 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressAlliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of addressAlliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-09-15 ~ now
    CIF 2 - LLP Member → ME
  • 4
    icon of address23 Grafton Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-01 ~ now
    CIF 4 - LLP Member → ME
  • 5
    icon of address27 Hill Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    CIF 6 - LLP Member → ME
  • 6
    PCG8 LLP
    - now
    PC GENER8 FINANCE LLP - 2015-06-09
    icon of addressSt Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    CIF 5 - LLP Member → ME
Ceased 2
  • 1
    icon of address27 Hill Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    30,980 GBP2019-03-31
    Officer
    icon of calendar 2013-12-18 ~ 2020-05-28
    CIF 8 - LLP Member → ME
  • 2
    icon of addressSt Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    44,828 GBP2019-01-31
    Officer
    icon of calendar 2011-11-17 ~ 2019-11-13
    CIF 7 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.