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 6
  • 1
    Glass, Colin Howard
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Lee, David William
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Sarah
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Nick
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Simon James
    Chartered Accountant born in December 1970
    Individual (9 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 6
    4D INTERACTIVE LTD - now
    4D TELECOM LIMITED - 2006-10-31
    VICTORIA TELECOM LIMITED - 1999-03-24
    PSYCHIC SWITCHBOARD LIMITED - 1993-11-15
    1-9, Hardwicks Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    347,368 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Glass, Colin Howard
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    2010-03-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 2
    Lee, David William
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 3
    Amicabile, Christian
    Manager born in June 1975
    Individual
    Officer
    2007-08-14 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Bradbury, Christopher
    Manager born in November 1961
    Individual
    Officer
    2001-01-17 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    Newton, Simon James
    Accountant born in December 1970
    Individual (9 offsprings)
    Officer
    2010-03-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2001-01-17
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-01-04 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    218, Downs Barn Boulevard, Downs Barn, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-01-17 ~ 2011-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CANDYWALL LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Debtors
1,445,305 GBP2024-01-31
1,176,572 GBP2023-01-31
Cash at bank and in hand
12,263 GBP2024-01-31
16,105 GBP2023-01-31
Current Assets
1,457,568 GBP2024-01-31
1,192,677 GBP2023-01-31
Creditors
Amounts falling due within one year
1,321,540 GBP2024-01-31
1,041,820 GBP2023-01-31
Net Current Assets/Liabilities
136,028 GBP2024-01-31
150,857 GBP2023-01-31
Total Assets Less Current Liabilities
136,029 GBP2024-01-31
150,858 GBP2023-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Retained earnings (accumulated losses)
36,029 GBP2024-01-31
50,858 GBP2023-01-31
Equity
136,029 GBP2024-01-31
150,858 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-01-31
Non-current
1 GBP2024-01-31
1 GBP2023-01-31
Trade Debtors/Trade Receivables
53 GBP2024-01-31
Amounts owed by group undertakings and participating interests
1,399,882 GBP2024-01-31
1,124,760 GBP2023-01-31
Other Debtors
45,370 GBP2024-01-31
51,812 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
361 GBP2024-01-31
391 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,247,062 GBP2024-01-31
974,429 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
74,117 GBP2024-01-31
67,000 GBP2023-01-31
Related profiles found in government register
  • CANDYWALL LTD
    Info
    Registered number 04135841
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2001-01-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CANDYWALL LIMITED
    S
    Registered number 04135841
    1-9 Hardwicks Square, 1-9 Hardwicks Square, London, England, SW18 4AW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,187 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.