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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 11
  • 1
    Morgan, Nick
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Glass, Colin Howard
    Born in January 1957
    Individual (22 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Glass, Colin Howard
    Director born in January 1957
    Individual (22 offsprings)
    2010-03-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 3
    Bradbury, Christopher
    Manager born in November 1961
    Individual (5 offsprings)
    Officer
    2001-01-17 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Godfrey, Sarah
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Amicabile, Christian
    Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2010-05-10
    OF - Director → CIF 0
  • 6
    Newton, Simon James
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Newton, Simon James
    Accountant born in December 1970
    Individual (11 offsprings)
    2010-03-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 7
    Lee, David William
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Lee, David William
    Chartered Accountant born in November 1967
    Individual (12 offsprings)
    2010-03-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-01-04 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 9
    4D INTERACTIVE LTD - now 02676756
    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 (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MILTON SECRETARIES LIMITED
    04047186
    218, Downs Barn Boulevard, Downs Barn, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2001-01-17 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-01-04 ~ 2001-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANDYWALL LTD

Period: 2001-01-04 ~ now
Company number: 04135841
Registered name
CANDYWALL LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
1,716,580 GBP2025-01-31
1,445,305 GBP2024-01-31
Cash at bank and in hand
12,062 GBP2025-01-31
12,263 GBP2024-01-31
Current Assets
1,728,642 GBP2025-01-31
1,457,568 GBP2024-01-31
Creditors
Amounts falling due within one year
1,581,968 GBP2025-01-31
1,321,540 GBP2024-01-31
Net Current Assets/Liabilities
146,674 GBP2025-01-31
136,028 GBP2024-01-31
Total Assets Less Current Liabilities
146,675 GBP2025-01-31
136,029 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Retained earnings (accumulated losses)
46,675 GBP2025-01-31
36,029 GBP2024-01-31
Equity
146,675 GBP2025-01-31
136,029 GBP2024-01-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-01-31
Non-current
1 GBP2025-01-31
1 GBP2024-01-31
Trade Debtors/Trade Receivables
73 GBP2025-01-31
53 GBP2024-01-31
Amounts owed by group undertakings and participating interests
1,671,925 GBP2025-01-31
1,399,882 GBP2024-01-31
Other Debtors
44,582 GBP2025-01-31
45,370 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
227 GBP2025-01-31
361 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,508,192 GBP2025-01-31
1,247,062 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
73,549 GBP2025-01-31
74,117 GBP2024-01-31

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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 1
  • 1
    EXCEL TELEMEDIA LIMITED
    05371905
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (11 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.